KIANI WHOLESALERS LTD

Key Data

Status

Dissolved

Company No.

13677747

Incorporation date

13/10/2021

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2022)

17/12/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/11/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2023

Appointment of Miss Maisie Mitchell as a director on 2023-04-01

View PDF (2 pages)

04/09/2023

Notification of Maisie Mitchell as a person with significant control on 2023-04-01

View PDF (2 pages)

04/09/2023

Termination of appointment of Kamran Sabir as a director on 2023-04-01

View PDF (1 pages)

04/09/2023

Cessation of Kamran Sabir as a person with significant control on 2023-04-01

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-09-04 with updates

View PDF (4 pages)

28/07/2023

Termination of appointment of Kevin Neil Wootton as a director on 2023-01-01

View PDF (1 pages)

28/07/2023

Cessation of Kevin Neil Wootton as a person with significant control on 2023-01-01

View PDF (1 pages)

28/07/2023

Registered office address changed from 85 Great Portland Street London W1W 7LT England to 4 Willow Street Cleckheaton BD19 4EL on 2023-07-28

View PDF (1 pages)

28/07/2023

Appointment of Mr Kamran Sabir as a director on 2023-01-01

View PDF (2 pages)

28/07/2023

Notification of Kamran Sabir as a person with significant control on 2023-01-01

View PDF (2 pages)

28/07/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (4 pages)

17/02/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

08/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

07/02/2023

Registered office address changed from 5 Brayford Square London E1 0SG England to 85 Great Portland Street London W1W 7LT on 2023-02-08

View PDF (1 pages)

10/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2022

Registered office address changed from 47 Cumberland Road Bradford BD7 2JP England to 5 Brayford Square London E1 0SG on 2022-11-21

View PDF (1 pages)

21/11/2022

Cessation of Nabeel Kiani as a person with significant control on 2022-10-04

View PDF (1 pages)

21/11/2022

Termination of appointment of Nabeel Kiani as a director on 2022-10-04

View PDF (1 pages)

21/11/2022

Notification of Kevin Neil Wootton as a person with significant control on 2022-10-04

View PDF (2 pages)

21/11/2022

Appointment of Mr Kevin Neil Wootton as a director on 2022-10-04

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£12,998.00

Business linkages

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Confirmation

Last made up date

31/10/2022

Next confirmation date

04/09/2024

Last change occurred

31/10/2022

Accounts

Total Exemption Full

Last made up date

31/10/2022

Next account date

31/10/2023

See more events →

Financial Ratios

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

2022
4
18.66K
-
0.00
13.00K
-

2022
4
18.66K
-
0.00
13.00K
-

Employees

2022

Employees

4 - *

Net Assets(GBP)

18.66K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wootton, Kevin Neil	Director	04/10/2022 - 01/01/2023	11
Kiani, Nabeel	Director	13/10/2021 - 04/10/2022	24
Mr Kamran Sabir	Director	01/01/2023 - 01/04/2023	61
Mitchell, Maisie	Director	01/04/2023 - Present	2

Persons with Significant Control

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

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Description

About KIANI WHOLESALERS LTD

KIANI WHOLESALERS LTD is an(a) Dissolved company incorporated on 13/10/2021 with the registered office located at 4 Willow Street, Cleckheaton BD19 4EL. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of KIANI WHOLESALERS LTD?

KIANI WHOLESALERS LTD is currently Dissolved. It was registered on 13/10/2021 and dissolved on 17/12/2024.

Where is KIANI WHOLESALERS LTD located?

KIANI WHOLESALERS LTD is registered at 4 Willow Street, Cleckheaton BD19 4EL.

What does KIANI WHOLESALERS LTD do?

KIANI WHOLESALERS LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does KIANI WHOLESALERS LTD have?

KIANI WHOLESALERS LTD had 4 employees in 2022.

What is the latest filing for KIANI WHOLESALERS LTD?

The latest filing was on 17/12/2024: Final Gazette dissolved via compulsory strike-off.