PRIME INFINITY WHOLESALE LIMITED

Key Data

Status

Liquidation

Company No.

12667426

Incorporation date

12/06/2020

Size

Total Exemption Full

Classification

Wholesale of fruit and vegetables (46.31 - SIC 2007);Wholesale of meat and meat products (46.32 - SIC 2007);Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/04/2023)

20/09/2024

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 

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20/09/2024

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 

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17/07/2024

Order of court to wind up

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02/07/2024

Compulsory strike-off action has been suspended

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18/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2024

Confirmation statement made on 2024-02-21 with updates

View PDF (4 pages)

18/02/2024

Cessation of Iulian George Ionita as a person with significant control on 2024-02-16

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18/02/2024

Termination of appointment of Iulian George Ionita as a director on 2024-02-16

View PDF (1 pages)

13/02/2024

Termination of appointment of Chiara Spinosa as a director on 2023-09-19

View PDF (1 pages)

13/02/2024

Appointment of Mr Manuel Gaitan as a director on 2023-09-19

View PDF (2 pages)

13/02/2024

Notification of Zakaria Diaby as a person with significant control on 2023-09-19

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13/02/2024

Appointment of Mr Zakaria Diaby as a director on 2023-09-19

View PDF (2 pages)

06/02/2024

Cessation of Chiara Spinosa as a person with significant control on 2023-09-19

View PDF (1 pages)

06/02/2024

Appointment of Mr Iulian George Ionita as a director on 2023-09-19

View PDF (2 pages)

06/02/2024

Notification of Iulian Ionita as a person with significant control on 2023-09-19

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31/08/2023

Total exemption full accounts made up to 2023-06-30

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26/07/2023

Director's details changed for Miss Chiara Spinosa on 2023-06-16

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26/07/2023

Director's details changed for Miss Chiara Spinosa on 2023-06-16

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26/07/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

26/07/2023

Confirmation statement made on 2023-07-25 with updates

View PDF (3 pages)

16/06/2023

Registered office address changed from PO Box 4385 12667426 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor 207 Regent Street London W1B 3HH on 2023-06-16

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13/04/2023

Registered office address changed to PO Box 4385, 12667426 - Companies House Default Address, Cardiff, CF14 8LH on 2023-04-13

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

7 *

* during past year

Number of employees

2023

+145.22 % *

* during past year

Cash in Bank

£2,280,245.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

21/02/2025

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

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Financial Ratios

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

2022
24
1.74M
-
9.18M
929.89K
-

2023
31
3.36M
-
15.35M
2.28M
-

2023
31
3.36M
-
15.35M
2.28M
-

Employees

2023

Employees

31 29 % *

Net Assets(GBP)

3.36M £92.37 % *

Total Assets(GBP)

Turnover(GBP)

15.35M £67.11 % *

Cash in Bank(GBP)

2.28M £145.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sirbu, Ionel-Andrei	Director	12/06/2020 - 25/07/2022	-
Spinosa, Chiara	Director	05/06/2022 - 19/09/2023	3
Ionita, Iulian George	Director	19/09/2023 - 16/02/2024	2
Gaitan, Manuel	Director	19/09/2023 - Present	-
Diaby, Zakaria	Director	19/09/2023 - Present	2

Persons with Significant Control

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

Similar companies

No similar companies data found.

Description

About PRIME INFINITY WHOLESALE LIMITED

PRIME INFINITY WHOLESALE LIMITED is an(a) Liquidation company incorporated on 12/06/2020 with the registered office located at 3rd Floor 207 Regent Street, London W1B 3HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of PRIME INFINITY WHOLESALE LIMITED?

PRIME INFINITY WHOLESALE LIMITED is currently Liquidation. It was registered on 12/06/2020 .

Where is PRIME INFINITY WHOLESALE LIMITED located?

PRIME INFINITY WHOLESALE LIMITED is registered at 3rd Floor 207 Regent Street, London W1B 3HH.

What does PRIME INFINITY WHOLESALE LIMITED do?

PRIME INFINITY WHOLESALE LIMITED operates in the Wholesale of fruit and vegetables (46.31 - SIC 2007) sector.

How many employees does PRIME INFINITY WHOLESALE LIMITED have?

PRIME INFINITY WHOLESALE LIMITED had 31 employees in 2023.

What is the latest filing for PRIME INFINITY WHOLESALE LIMITED?

The latest filing was on 20/09/2024: Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so .