PILL WHOLESALE LIMITED
15 AUDLEY ROAD, LONDON NW4 3EN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12029271
- Last Updated: 01 Mar 2024
Company Profile
PILL WHOLESALE LIMITED was incorporated on Monday, June 3, 2019 as a Private Limited Company with registered address in LONDON. PILL WHOLESALE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 5 months and 5 days.
| Name | PILL WHOLESALE LIMITED |
|---|---|
| Company number | 12029271 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
15 AUDLEY ROAD LONDON NW4 3EN |
|---|---|
| Country Of Origin | ENGLAND |
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 Giovanni Lo Biondo Nationality: Italian |
Dates: Monday, January 10, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Rajwinder Singh Nationality: Indian |
Dates: Friday, December 10, 2021 - Monday, January 10, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mr Sukhjinder Singh Nationality: Indian |
Dates: Thursday, January 2, 2020 - Friday, December 10, 2021
ownership of shares 75 to 100 percent
|
| Mr Daniel Joshua Walshe Nationality: British |
Dates: Monday, June 3, 2019 - Thursday, January 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-953 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 01 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PILL WHOLESALE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PILL WHOLESALE LIMITED | 03 Jun 2019 |
| PILL WHOLESALE FRUIT VEG LTD | 06 Dec 2019 |
| A G MEDICAL IMAGING AMI LTD | 18 Jan 2022 |