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WHOLESALE 4 LESS LTD

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

This company is commonly known as Wholesale 4 Less Ltd. The company was founded 4 years ago and was given the registration number 12158712. The firm's registered office is in LONDON. You can find them at 545a Roman Road, , London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:WHOLESALE 4 LESS LTD
Company Number:12158712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:545a Roman Road, London, United Kingdom, E3 5EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, O'Leary Square, London, England, E1 3AR

Director12 August 2020Active
55, O'Leary Square, London, England, E1 3AR

Director25 July 2020Active
545a, Roman Road, London, United Kingdom, E3 5EL

Director15 August 2019Active

People with Significant Control

Mr Mohamood Ahmed
Notified on:16 July 2020
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:55, O'Leary Square, London, England, E1 3AR
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Alamgir Ahmed
Notified on:28 August 2019
Status:Active
Date of birth:March 1980
Nationality:Bangladeshi
Country of residence:England
Address:55, O'Leary Square, London, England, E1 3AR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Amine Ben Abid
Notified on:15 August 2019
Status:Active
Date of birth:September 1982
Nationality:Italian
Country of residence:United Kingdom
Address:545a, Roman Road, London, United Kingdom, E3 5EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-03-30Gazette

Gazette dissolved compulsory.

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2021-01-05Gazette

Gazette notice compulsory.

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2020-11-18Persons with significant control

Cessation of a person with significant control.

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2020-10-31Officers

Termination director company with name termination date.

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2020-09-05Persons with significant control

Notification of a person with significant control.

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2020-08-20Officers

Termination director company with name termination date.

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2020-08-20Officers

Appoint person director company with name date.

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2020-07-26Officers

Appoint person director company with name date.

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2020-07-24Persons with significant control

Cessation of a person with significant control.

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2020-07-24Persons with significant control

Cessation of a person with significant control.

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2020-07-24Officers

Termination director company with name termination date.

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2020-07-23Persons with significant control

Notification of a person with significant control.

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2019-08-15Incorporation

Incorporation company.

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