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AMD WHOLESALES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amd Wholesales Ltd. The company was founded 8 years ago and was given the registration number 09608136. The firm's registered office is in ILFORD. You can find them at Unit 6 859a, High Road, Ilford, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:AMD WHOLESALES LTD
Company Number:09608136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 May 2015
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Unit 6 859a, High Road, Ilford, England, IG3 8TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 859a, High Road, Ilford, England, IG3 8TD

Director01 May 2019Active
946a, Eastern Avenue, Ilford, England, IG2 7JB

Secretary26 May 2015Active
Unit 6 859a, High Road, Ilford, England, IG3 8TD

Director07 May 2018Active
Unit 6 859a, High Road, Ilford, England, IG3 8TD

Director05 September 2017Active
Unit 6 859a, High Road, Ilford, England, IG3 8TD

Director27 June 2018Active
Unit 6 859a, High Road, Ilford, England, IG3 8TD

Director19 June 2017Active
Unit 6 859a, High Road, Ilford, England, IG3 8TD

Director09 May 2018Active
Unit 6 859a, High Road, Ilford, England, IG3 8TD

Director01 July 2015Active
946a, Eastern Avenue, Ilford, England, IG2 7JB

Director26 May 2015Active

People with Significant Control

Mr Juned Khan
Notified on:13 May 2017
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:Unit 6 859a, High Road, Ilford, England, IG3 8TD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved liquidation.

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2023-10-30Insolvency

Liquidation compulsory completion.

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2020-03-10Insolvency

Liquidation compulsory winding up order.

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2019-12-07Dissolution

Dissolved compulsory strike off suspended.

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2019-11-19Gazette

Gazette notice compulsory.

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2019-05-13Officers

Appoint person director company with name date.

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2019-05-13Officers

Termination director company with name termination date.

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2019-05-04Gazette

Gazette filings brought up to date.

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2019-05-02Accounts

Accounts with accounts type dormant.

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2019-04-30Gazette

Gazette notice compulsory.

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2018-11-21Gazette

Gazette filings brought up to date.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-11-20Gazette

Gazette notice compulsory.

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2018-07-11Officers

Termination director company with name termination date.

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2018-07-11Officers

Appoint person director company with name date.

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2018-07-02Officers

Appoint person director company with name date.

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2018-07-02Officers

Termination director company with name termination date.

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2018-06-13Accounts

Accounts with accounts type unaudited abridged.

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2018-05-21Officers

Termination director company with name termination date.

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2018-05-21Officers

Appoint person director company with name date.

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2018-02-28Officers

Appoint person director company with name date.

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2018-02-28Officers

Termination director company with name termination date.

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2018-02-28Persons with significant control

Cessation of a person with significant control.

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2017-09-01Resolution

Resolution.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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