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LT Wholesale Limited

LT Wholesale Limited is a dissolved company incorporated on 2 April 2007 with the registered office located in Glasgow, City of Glasgow. LT Wholesale Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 11 October 2016 (8 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
SC320132
Private limited company
Scottish Company
Age
18 years
Incorporated 2 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
50 Hamilton Street
Polmadie
Glasgow
Lanarkshire
G42 0PL
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Manager • British • Lives in Scotland • Born in Apr 1967
Director • British • Lives in Scotland • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Shuhab Siraj and Mr Mohammed Eftcar Din are mutual people.
Active
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Shuhab Siraj and Mr Mohammed Eftcar Din are mutual people.
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Shuhab Siraj and Mr Mohammed Eftcar Din are mutual people.
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Mr Mohammed Eftcar Din is a mutual person.
Active
Us Residency Ltd
Shuhab Siraj is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
30 Apr 2015
For period 30 Apr30 Apr 2015
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 11 Oct 2016
Voluntary Strike-Off Suspended
9 Years Ago on 5 Aug 2016
Voluntary Gazette Notice
9 Years Ago on 26 Jul 2016
Application To Strike Off
9 Years Ago on 14 Jul 2016
Compulsory Gazette Notice
9 Years Ago on 12 Jul 2016
Dormant Accounts Submitted
9 Years Ago on 30 Jan 2016
Confirmation Submitted
10 Years Ago on 17 Jun 2015
Confirmation Submitted
11 Years Ago on 16 May 2014
Dormant Accounts Submitted
11 Years Ago on 16 May 2014
Compulsory Strike-Off Discontinued
12 Years Ago on 27 Jul 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Oct 2016
Voluntary strike-off action has been suspended
Submitted on 5 Aug 2016
First Gazette notice for voluntary strike-off
Submitted on 26 Jul 2016
Application to strike the company off the register
Submitted on 14 Jul 2016
First Gazette notice for compulsory strike-off
Submitted on 12 Jul 2016
Accounts for a dormant company made up to 30 April 2015
Submitted on 30 Jan 2016
Annual return made up to 2 April 2015 with full list of shareholders
Submitted on 17 Jun 2015
Accounts for a dormant company made up to 30 April 2014
Submitted on 16 May 2014
Annual return made up to 2 April 2014 with full list of shareholders
Submitted on 16 May 2014
Compulsory strike-off action has been discontinued
Submitted on 27 Jul 2013
Repayment History
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