ACL WHOLESALE LIMITED

Key Data

Status

Liquidation

Company No.

11469921

Incorporation date

18/07/2018

Size

Total Exemption Full

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 18/07/2018)

26/03/2025

Registered office address changed to PO Box 4385, 11469921 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-26

View PDF (1 pages)

26/03/2025

Address of officer Miss Maiya Khatri changed to 11469921 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-03-26

View PDF (1 pages)

26/03/2025

Address of officer Ms Victoria Julia Blucha changed to 11469921 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-03-26

View PDF (1 pages)

26/03/2025

Address of person with significant control Miss Maiya Khatri changed to 11469921 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-03-26

View PDF (1 pages)

26/03/2025

Address of person with significant control Mr Andrew Colin Lindley changed to 11469921 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-03-26

View PDF (1 pages)

07/01/2025

Order of court to wind up

View PDF (3 pages)

29/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

14/03/2024

Total exemption full accounts made up to 2023-07-31

View PDF (12 pages)

10/08/2023

Total exemption full accounts made up to 2022-07-31

View PDF (13 pages)

15/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/07/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

11/07/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/04/2023

Appointment of Miss Maiya Khatri as a director on 2021-10-10

View PDF (2 pages)

15/04/2023

Notification of Maiya Khatri as a person with significant control on 2021-10-10

View PDF (2 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2022

Confirmation statement made on 2022-03-05 with updates

View PDF (5 pages)

26/01/2022

Total exemption full accounts made up to 2021-07-31

View PDF (13 pages)

10/10/2021

Notice of removal of a director

View PDF (1 pages)

10/10/2021

Notification of Andrew Colin Lindley as a person with significant control on 2021-03-05

View PDF (2 pages)

10/10/2021

Cessation of Victoria Julia Blucha as a person with significant control on 2021-03-05

View PDF (1 pages)

10/10/2021

Termination of appointment of Victoria Julia Blucha as a director on 2021-03-05

View PDF (1 pages)

05/03/2021

Confirmation statement made on 2021-03-05 with updates

View PDF (4 pages)

05/03/2021

Cessation of Andrew Colin Lindley as a person with significant control on 2021-03-05

View PDF (1 pages)

05/03/2021

Registered office address changed from Platinum House Lyon Square Harrow HA1 2EX England to Unit 25 Evans Business Centre Shorebury Point, Amy Johnson Way Blackpool FY4 2RF on 2021-03-05

View PDF (1 pages)

05/03/2021

Notification of Victoria Julia Blucha as a person with significant control on 2021-03-05

View PDF (2 pages)

05/03/2021

Appointment of Ms Victoria Julia Blucha as a director on 2021-03-05

View PDF (2 pages)

05/03/2021

Termination of appointment of Andrew Colin Lindley as a director on 2021-03-05

View PDF (1 pages)

22/12/2020

Total exemption full accounts made up to 2020-07-31

View PDF (13 pages)

18/08/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

19/04/2020

Unaudited abridged accounts made up to 2019-07-31

View PDF (7 pages)

23/08/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

18/07/2018

Incorporation

View PDF (27 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

31/07/2023

Next confirmation date

05/03/2025

Last change occurred

31/07/2023

Accounts

Total Exemption Full

Last made up date

31/07/2023

Next account date

31/07/2024

Next due on

30/04/2025

See more events →

Financial Ratios

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

2021
11
2.48M
-
0.00
562.04K
-

2022
16
4.22M
-
7.84M
795.34K
-

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
Miss Maiya Khatri	Director	10/10/2021 - Present	2
Mr Andrew Colin Lindley	Director	18/07/2018 - 05/03/2021	-
Mr Andrew Colin Lindley	Director	04/03/2021 - Present	-
Blucha, Victoria Julia	Director	05/03/2021 - 05/03/2021	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACL WHOLESALE LIMITED

ACL WHOLESALE LIMITED is an(a) Liquidation company incorporated on 18/07/2018 with the registered office located at 4385, 11469921 - 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 ACL WHOLESALE LIMITED?

ACL WHOLESALE LIMITED is currently Liquidation. It was registered on 18/07/2018 .

Where is ACL WHOLESALE LIMITED located?

ACL WHOLESALE LIMITED is registered at 4385, 11469921 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does ACL WHOLESALE LIMITED do?

ACL 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 ACL WHOLESALE LIMITED?

The latest filing was on 26/03/2025: Registered office address changed to PO Box 4385, 11469921 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-26.