| Company Name | Global Wholesale (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06858245 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2009(15 years ago) |
| Dissolution Date | 24 June 2014 (9 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5122 | Wholesale of flowers and plants |
| SIC 46220 | Wholesale of flowers and plants |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Yuen Ho Lam |
|---|---|
| Date of Birth | May 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2011(2 years after company formation) |
| Appointment Duration | 3 years, 2 months (closed 24 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Faulkner Street Manchester Lancashire M1 4FH |
| Director Name | Wing Leong Chen |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Faulkner Street Manchester Lancashire M1 4FH |
Location
| Registered Address | 48 Faulkner Street Manchester Lancashire M1 4FH |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Wing Leong Chen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,404 |
| Cash | £50,546 |
| Current Liabilities | £37,935 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2014 | Application to strike the company off the register (3 pages) |
| 3 March 2014 | Application to strike the company off the register (3 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 22 October 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 22 October 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 24 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders Statement of capital on 2013-04-24
|
| 24 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders Statement of capital on 2013-04-24
|
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 April 2011 | Termination of appointment of Wing Chen as a director (1 page) |
| 13 April 2011 | Appointment of Mr Yuen Ho Lam as a director (2 pages) |
| 13 April 2011 | Termination of appointment of Wing Chen as a director (1 page) |
| 13 April 2011 | Appointment of Mr Yuen Ho Lam as a director (2 pages) |
| 12 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
| 12 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Director's details changed for Wing Leong Chen on 25 March 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Wing Leong Chen on 25 March 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 26 May 2009 | Registered office changed on 26/05/2009 from 48 faulker street manchester M1 4FH united kingdom (1 page) |
| 26 May 2009 | Registered office changed on 26/05/2009 from 48 faulker street manchester M1 4FH united kingdom (1 page) |
| 6 April 2009 | Ad 25/03/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 6 April 2009 | Ad 25/03/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 25 March 2009 | Incorporation (12 pages) |
| 25 March 2009 | Incorporation (12 pages) |