A1 WHOLESALE [UK] LTD

Key Data

Status

Dissolved

Company No.

09714528

Incorporation date

03/08/2015

Size

Micro Entity

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2015)

02/01/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/09/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/08/2021

Termination of appointment of James Paul Kearns as a director on 2021-08-08

View PDF (1 pages)

18/08/2021

Appointment of Mr Sanjay Raval as a director on 2021-08-08

View PDF (2 pages)

18/08/2021

Cessation of James Paul Kearns as a person with significant control on 2021-07-28

View PDF (1 pages)

18/08/2021

Notification of Sanjay Raval as a person with significant control on 2021-07-30

View PDF (2 pages)

10/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2020

Termination of appointment of Clive Anthony Rose as a director on 2020-12-18

View PDF (1 pages)

21/12/2020

Cessation of Clive Anthony Rose as a person with significant control on 2020-12-18

View PDF (1 pages)

18/12/2020

Notification of James Paul Kearns as a person with significant control on 2020-12-12

View PDF (2 pages)

18/12/2020

Appointment of Mr James Paul Kearns as a director on 2020-12-12

View PDF (2 pages)

11/12/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

24/11/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/11/2020

Confirmation statement made on 2020-06-13 with updates

View PDF (4 pages)

20/11/2020

Cessation of Simon Allaway as a person with significant control on 2020-10-10

View PDF (1 pages)

20/11/2020

Termination of appointment of Simon Allaway as a director on 2020-11-10

View PDF (1 pages)

20/11/2020

Notification of Clive Anthony Rose as a person with significant control on 2020-11-12

View PDF (2 pages)

20/11/2020

Registered office address changed from 599 Holloway Road London N19 4DJ England to 1 - 6 Claybee Court 145 Palmerston Road London N22 8QZ on 2020-11-20

View PDF (1 pages)

20/11/2020

Appointment of Mr Clive Anthony Rose as a director on 2020-11-13

View PDF (2 pages)

10/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (3 pages)

13/06/2019

Micro company accounts made up to 2018-08-31

View PDF (4 pages)

07/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

28/09/2018

Registered office address changed from Unit 51, 95 Mortimer Street London W1W 7GB England to 599 Holloway Road London N19 4DJ on 2018-09-28

View PDF (1 pages)

02/07/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

12/04/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

11/04/2018

Change of details for Mr Simon Allaway as a person with significant control on 2017-11-02

View PDF (2 pages)

12/03/2018

Termination of appointment of Jacia Russell as a director on 2018-03-11

View PDF (1 pages)

23/11/2017

Appointment of Miss Jacia Russell as a director on 2017-11-20

View PDF (2 pages)

18/05/2017

Registered office address changed from Murano House 389 Cockfosters Road Barnet EN4 0JS England to Unit 51, 95 Mortimer Street London W1W 7GB on 2017-05-18

View PDF (1 pages)

12/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (4 pages)

22/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (4 pages)

15/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

13/03/2017

Termination of appointment of Allaway & Co Ltd as a director on 2017-03-13

View PDF (1 pages)

10/03/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

10/03/2017

Appointment of Mr Simon Allaway as a director on 2017-03-01

View PDF (2 pages)

31/12/2016

Confirmation statement made on 2016-12-31 with updates

View PDF (3 pages)

22/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (4 pages)

19/12/2016

Termination of appointment of Mark Spiteri as a director on 2016-12-19

View PDF (1 pages)

19/12/2016

Appointment of Allaway & Co Ltd as a director on 2016-12-19

View PDF (2 pages)

13/12/2016

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

07/12/2016

Termination of appointment of Kay Franklin as a director on 2016-12-01

View PDF (1 pages)

07/12/2016

Appointment of Mr Mark Spiteri as a director on 2016-12-01

View PDF (2 pages)

19/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

08/08/2016

Registered office address changed from Murano House 389 Cockfosters Road Barnet EN4 0JS England to Murano House 389 Cockfosters Road Barnet EN4 0JS on 2016-08-08

View PDF (1 pages)

08/08/2016

Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to Murano House 389 Cockfosters Road Barnet EN4 0JS on 2016-08-08

View PDF (1 pages)

05/08/2016

Director's details changed for Mr Kay Franklin on 2016-08-04

View PDF (2 pages)

28/06/2016

Director's details changed for Mr Kay Franklin on 2016-04-10

View PDF (2 pages)

03/08/2015

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2019

Last change occurred

31/08/2019

Accounts

Micro Entity

Last made up date

31/08/2019

Next account date

31/08/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

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Description

About A1 WHOLESALE [UK] LTD

A1 WHOLESALE [UK] LTD is an(a) Dissolved company incorporated on 03/08/2015 with the registered office located at 1 - 6 Claybee Court 145 Palmerston Road, London N22 8QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A1 WHOLESALE [UK] LTD?

A1 WHOLESALE [UK] LTD is currently Dissolved. It was registered on 03/08/2015 and dissolved on 02/01/2024.

Where is A1 WHOLESALE [UK] LTD located?

A1 WHOLESALE [UK] LTD is registered at 1 - 6 Claybee Court 145 Palmerston Road, London N22 8QZ.

What does A1 WHOLESALE [UK] LTD do?

A1 WHOLESALE [UK] LTD operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for A1 WHOLESALE [UK] LTD?

The latest filing was on 02/01/2024: Final Gazette dissolved via compulsory strike-off.