NB WHOLESALE LTD
Status | DISSOLVED |
Company No. | 11826549 |
Category | Private Limited Company |
Incorporated | 14 Feb 2019 |
Age | 5 years, 4 months, 17 days |
Jurisdiction | England Wales |
Dissolution | 05 Oct 2021 |
Years | 2 years, 8 months, 29 days |
SUMMARY
NB WHOLESALE LTD is an dissolved private limited company with number 11826549. It was incorporated 5 years, 4 months, 17 days ago, on 14 February 2019 and it was dissolved 2 years, 8 months, 29 days ago, on 05 October 2021. The company address is 32 Brixham Gardens, Ilford, IG3 9AZ, England.
Company Fillings
Notification of a person with significant control
Date: 27 Mar 2021
Action Date: 25 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ejaz Mohammad Malik
Notification date: 2021-03-25
Documents
Cessation of a person with significant control
Date: 25 Mar 2021
Action Date: 19 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nadia Alam
Cessation date: 2021-03-19
Documents
Appoint person director company with name date
Date: 21 Mar 2021
Action Date: 25 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ejaz Mohammad Malik
Appointment date: 2019-02-25
Documents
Notification of a person with significant control
Date: 10 Mar 2021
Action Date: 26 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nadia Alam
Notification date: 2021-02-26
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2021
Action Date: 16 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-16
Old address: 24 King Cross Street Halifax HX1 2SH England
New address: 32 Brixham Gardens Ilford IG3 9AZ
Documents
Termination director company with name termination date
Date: 12 Feb 2021
Action Date: 12 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shakil Ahmed Rabbani
Termination date: 2021-02-12
Documents
Cessation of a person with significant control
Date: 12 Feb 2021
Action Date: 12 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Shakil Ahmed Rabbani
Cessation date: 2021-02-12
Documents
Change to a person with significant control
Date: 28 Jul 2020
Action Date: 25 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-25
Psc name: Mr Shakil Ahmed Rabbani
Documents
Change to a person with significant control
Date: 27 Jul 2020
Action Date: 25 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-25
Psc name: Mr Shakil Ahmed Rabbani
Documents
Change person director company with change date
Date: 27 Jul 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-25
Officer name: Mr Shakil Ahmed Rabbani
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2020
Action Date: 27 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-27
Old address: 17 Milton Place Halifax HX1 5EW England
New address: 24 King Cross Street Halifax HX1 2SH
Documents
Resolution
Date: 07 Jul 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 24 Jun 2020
Action Date: 24 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-24
Documents
Notification of a person with significant control
Date: 23 Jun 2020
Action Date: 25 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Shakil Ahmed Rabbani
Notification date: 2020-02-25
Documents
Withdrawal of a person with significant control statement
Date: 23 Jun 2020
Action Date: 23 Jun 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-06-23
Documents
Termination director company with name termination date
Date: 21 Jun 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc Feldman
Termination date: 2020-02-25
Documents
Appoint person director company with name date
Date: 21 Jun 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shakil Ahmed Rabbani
Appointment date: 2020-02-25
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2020
Action Date: 21 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-21
Old address: Metrohouse 57 Pepper Road Leeds LS10 2RU United Kingdom
New address: 17 Milton Place Halifax HX1 5EW
Documents
Confirmation statement with no updates
Date: 14 Feb 2020
Action Date: 13 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-13
Documents
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