S.N.D. WHOLESALERS LIMITED

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Key Data

Status

Dissolved

Company No.

02654692

Incorporation date

15/10/1991

Size

No accounts type available

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1991)

21/02/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/02/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2004

Receiver's abstract of receipts and payments

View PDF (2 pages)

27/07/2004

Receiver ceasing to act

View PDF (1 pages)

08/09/2003

Receiver's abstract of receipts and payments

View PDF (3 pages)

15/09/2002

Receiver's abstract of receipts and payments

View PDF (3 pages)

24/09/2001

Receiver's abstract of receipts and payments

View PDF (3 pages)

12/09/2000

Receiver's abstract of receipts and payments

View PDF (3 pages)

08/09/1999

Receiver's abstract of receipts and payments

View PDF (3 pages)

15/09/1998

Receiver's abstract of receipts and payments

View PDF (2 pages)

05/10/1997

Receiver's abstract of receipts and payments

View PDF (2 pages)

30/07/1997

Statement of Affairs in administrative receivership following report to creditors

View PDF (9 pages)

30/07/1997

Administrative Receiver's report

View PDF (3 pages)

12/12/1996

Appointment of a liquidator

View PDF (1 pages)

29/10/1996

Order of court to wind up

View PDF (1 pages)

21/10/1996

Order of court to wind up

View PDF (1 pages)

17/09/1996

Appointment of receiver/manager

View PDF (1 pages)

05/08/1996

Particulars of mortgage/charge

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16/02/1996

Return made up to 16/10/95; full list of members

View PDF (6 pages)

06/02/1996

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

22/10/1995

Director resigned;new director appointed

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31/05/1995

Registered office changed on 01/06/95 from: 33-35,commercial road london E1 1DL

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04/01/1995

Return made up to 16/10/94; full list of members

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30/10/1994

Full accounts made up to 1993-12-31

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30/10/1994

Resolutions

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25/10/1993

Return made up to 16/10/93; full list of members

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19/08/1993

Full accounts made up to 1992-12-31

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19/08/1993

Resolutions

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04/11/1992

Return made up to 16/10/92; full list of members

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03/06/1992

Accounting reference date notified as 31/12

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28/10/1991

New secretary appointed;director resigned;new director appointed

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28/10/1991

Secretary resigned;new director appointed

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28/10/1991

New director appointed

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28/10/1991

New director appointed

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28/10/1991

Registered office changed on 29/10/91 from: charter house queens avenue winchmore hill london N21 3JE

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15/10/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

No accounts type available

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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

7

Person	Title	Period	Connections
Malhan, Anil Kumar	Director	16/10/1991 - Present	13
Wayne, Yvonne	Nominee Director	16/10/1991 - 16/10/1991	3396
Malhan, Navtej Bahadur	Director	22/08/1995 - Present	6
Malhan, Dulari	Director	16/10/1991 - 16/10/1993	-
Malhan, Satyapaul	Director	16/10/1991 - 22/08/1995	-

Persons with Significant Control

0

No PSC data available.

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Description

About S.N.D. WHOLESALERS LIMITED

S.N.D. WHOLESALERS LIMITED is an(a) Dissolved company incorporated on 15/10/1991 with the registered office located at Holborn Hall, 100 Grays Inn Road, London WC1X 8BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of S.N.D. WHOLESALERS LIMITED?

S.N.D. WHOLESALERS LIMITED is currently Dissolved. It was registered on 15/10/1991 and dissolved on 21/02/2022.

Where is S.N.D. WHOLESALERS LIMITED located?

S.N.D. WHOLESALERS LIMITED is registered at Holborn Hall, 100 Grays Inn Road, London WC1X 8BY.

What does S.N.D. WHOLESALERS LIMITED do?

S.N.D. WHOLESALERS LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for S.N.D. WHOLESALERS LIMITED?

The latest filing was on 21/02/2022: Final Gazette dissolved via compulsory strike-off.