DALE WHOLESALE LIMITED
31ST FLOOR, 40 BANK STREET, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 07040767
- Last Updated: 01 Mar 2024
Company Profile
DALE WHOLESALE LIMITED was incorporated on Wednesday, October 14, 2009 as a Private Limited Company with registered address in LONDON. DALE WHOLESALE LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 15 years and 26 days.
| Name | DALE WHOLESALE LIMITED |
|---|---|
| Company number | 07040767 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
31ST FLOOR 40 BANK STREET LONDON E14 5NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohinder Singh Nationality: British |
Dates: Friday, October 14, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Raminder Kaur Deol Nationality: British |
Dates: Friday, October 14, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2018, (-2140 days left) |
| Latest accounts | 31 March 2017 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
No mortgages have been registered against DALE WHOLESALE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DALE WHOLESALE LIMITED | 14 Oct 2009 |