100% WHOLESALE LIMITED

Key Data

Status

Dissolved

Company No.

06595204

Incorporation date

16/05/2008

Size

Micro Entity

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2008)

24/03/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/09/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2025

Registered office address changed to PO Box 4385, 06595204 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-18

View PDF (1 pages)

27/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

20/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

19/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

16/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

23/02/2023

Micro company accounts made up to 2022-05-30

View PDF (3 pages)

23/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

15/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

15/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

04/05/2021

Micro company accounts made up to 2020-05-30

View PDF (3 pages)

02/03/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

17/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

17/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

03/05/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

20/02/2019

Micro company accounts made up to 2018-05-30

View PDF (2 pages)

26/05/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

09/05/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/05/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

21/12/2017

Registered office address changed from New Bond House New Bond Street 124 London W1S 1DX to 71-75 Shelton Street London WC2H 9JQ on 2017-12-21

View PDF (1 pages)

04/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

12/09/2016

Micro company accounts made up to 2016-05-31

View PDF (7 pages)

17/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (3 pages)

26/02/2016

Total exemption small company accounts made up to 2015-05-30

View PDF (3 pages)

07/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (3 pages)

24/02/2015

Total exemption small company accounts made up to 2014-05-30

View PDF (3 pages)

24/04/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (3 pages)

25/02/2014

Total exemption small company accounts made up to 2013-05-30

View PDF (3 pages)

03/11/2013

Termination of appointment of Reginald Derks as a director

View PDF (1 pages)

23/10/2013

Registered office address changed from Communications House 26 York Street London W1U 6PZ United Kingdom on 2013-10-23

View PDF (1 pages)

18/07/2013

Appointment of Mr Reginald Albert Derks as a director

View PDF (2 pages)

25/02/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (3 pages)

22/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

04/05/2012

Termination of appointment of M Double You Gmbh as a director

View PDF (1 pages)

04/05/2012

Appointment of Fitnessfood International Plc as a director

View PDF (2 pages)

09/04/2012

Termination of appointment of Michael Gordon as a director

View PDF (1 pages)

15/03/2012

Appointment of Mr. Guido Marc Schumacher as a director

View PDF (2 pages)

24/02/2012

Total exemption small company accounts made up to 2011-05-30

View PDF (7 pages)

26/01/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (4 pages)

20/01/2012

Registered office address changed from 145-157 St. John Street London EC1V 4PW United Kingdom on 2012-01-20

View PDF (1 pages)

26/05/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (3 pages)

13/05/2011

Registered office address changed from 9 Bentinck Street London W1U 2EL United Kingdom on 2011-05-13

View PDF (1 pages)

13/04/2011

Total exemption full accounts made up to 2010-05-30

View PDF (19 pages)

28/03/2011

Appointment of M Double You Gmbh as a director

View PDF (2 pages)

23/03/2011

Registered office address changed from Trevor Cottage the Green Horsted Keynes Haywards Heath West Sussex RH17 7AW United Kingdom on 2011-03-23

View PDF (1 pages)

22/07/2010

Total exemption full accounts made up to 2009-05-30

View PDF (17 pages)

25/03/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (4 pages)

16/09/2009

Registered office changed on 16/09/2009 from wincham house greenfield farm trading estate congleton cheshire CW12 4TR united kingdom

View PDF (1 pages)

16/09/2009

Appointment terminated secretary companies 4 u secretaries LIMITED

View PDF (1 pages)

14/08/2009

Director appointed michael thonas gordon

View PDF (1 pages)

13/08/2009

Appointment terminated director fletcher kennedy directors LTD

View PDF (1 pages)

20/05/2009

Return made up to 16/05/09; full list of members

View PDF (3 pages)

08/09/2008

Appointment terminated director companies 4 u directors LIMITED

View PDF (1 pages)

08/09/2008

Director appointed fletcher kennedy directors LTD

View PDF (1 pages)

16/05/2008

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

15/02/2026

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
20.82K
-
0.00
-
-

2022
0
20.82K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FITNESSFOOD INTERNATIONAL PLC	Corporate Director	01/05/2012 - Present	-
M DOUBLE YOU GMBH	Corporate Director	28/03/2011 - 01/05/2012	-
FLETCHER KENNEDY DIRECTORS LTD	Corporate Director	08/09/2008 - 11/08/2009	438
Gordon, Michael Thomas	Director	11/08/2009 - 30/03/2012	662
COMPANIES 4 U DIRECTORS LIMITED	Corporate Director	16/05/2008 - 08/09/2008	10

Persons with Significant Control

No PSC data available.

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Description

About 100% WHOLESALE LIMITED

100% WHOLESALE LIMITED is an(a) Dissolved company incorporated on 16/05/2008 with the registered office located at 4385, 06595204 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 100% WHOLESALE LIMITED?

100% WHOLESALE LIMITED is currently Dissolved. It was registered on 16/05/2008 and dissolved on 24/03/2026.

Where is 100% WHOLESALE LIMITED located?

100% WHOLESALE LIMITED is registered at 4385, 06595204 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does 100% WHOLESALE LIMITED do?

100% WHOLESALE LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for 100% WHOLESALE LIMITED?

The latest filing was on 24/03/2026: Final Gazette dissolved via compulsory strike-off.