SMD EU WHOLESALE LTD

Key Data

Status

Liquidation

Company No.

11788240

Incorporation date

25/01/2019

Size

Total Exemption Full

Classification

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

Contacts

Registered address

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Latest events (Record since 16/05/2023)

24/10/2023

Order of court to wind up

View PDF (3 pages)

19/10/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

19/09/2023

Amended total exemption full accounts made up to 2023-01-31

View PDF (13 pages)

31/08/2023

Cessation of Saima Mulla as a person with significant control on 2022-10-21

View PDF (1 pages)

31/08/2023

Termination of appointment of Saima Mulla as a director on 2022-10-21

View PDF (1 pages)

16/05/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

12 *

* during past year

Number of employees

2023

+15.00 % *

* during past year

Cash in Bank

£196,258.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

23/09/2024

Last change occurred

31/01/2023

Accounts

Total Exemption Full

Last made up date

31/01/2023

Next account date

31/01/2024

Next due on

31/10/2024

See more events →

Financial Ratios

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

2021
10
2.64M
-
0.00
-
-

2022
1
2.75M
-
0.00
170.66K
-

2023
13
2.89M
-
7.44M
196.26K
-

2023
13
2.89M
-
7.44M
196.26K
-

Employees

2023

Employees

13 1,200 % *

Net Assets(GBP)

2.89M £4.88 % *

Total Assets(GBP)

Turnover(GBP)

7.44M £- *

Cash in Bank(GBP)

196.26K £15.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mulla, Saima	Director	01/07/2021 - 21/10/2022	-
Khan, Qamraz	Director	02/01/2022 - Present	-
Halim, Ibrahiem Farooq	Director	15/06/2021 - 01/07/2021	-
Mr Khwaja Sajjad Ahmed Sultan	Director	25/01/2019 - 07/10/2019	12
Negoita, Laurentiu Cristian	Director	25/08/2019 - 09/10/2019	4

Persons with Significant Control

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

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Liquidation

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Description

About SMD EU WHOLESALE LTD

SMD EU WHOLESALE LTD is an(a) Liquidation company incorporated on 25/01/2019 with the registered office located at 205 Kings Road, Tyseley, Birmingham B11 2AA. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of SMD EU WHOLESALE LTD?

SMD EU WHOLESALE LTD is currently Liquidation. It was registered on 25/01/2019 .

Where is SMD EU WHOLESALE LTD located?

SMD EU WHOLESALE LTD is registered at 205 Kings Road, Tyseley, Birmingham B11 2AA.

What does SMD EU WHOLESALE LTD do?

SMD EU WHOLESALE LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does SMD EU WHOLESALE LTD have?

SMD EU WHOLESALE LTD had 13 employees in 2023.

What is the latest filing for SMD EU WHOLESALE LTD?

The latest filing was on 24/10/2023: Order of court to wind up.