AMZ WHOLESALE LTD
52A CRANHURST ROAD, WILLESDEN GREEN, LONDON NW2 4LP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12719738
- Last Updated: 01 Jun 2023
Company Profile
AMZ WHOLESALE LTD was incorporated on Sunday, July 5, 2020 as a Private Limited Company with registered address in LONDON. AMZ WHOLESALE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 4 years 3 months and 15 days.
| Name | AMZ WHOLESALE LTD |
|---|---|
| Company number | 12719738 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
52A CRANHURST ROAD WILLESDEN GREEN LONDON NW2 4LP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Carlo Diggin Nationality: Irish |
Dates: Sunday, July 5, 2020 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-539 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 02 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMZ WHOLESALE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMZ WHOLESALE LTD | 05 Jul 2020 |
| CRANA PAYROLL LTD | 05 Feb 2021 |
| CARLO FRANCO LTD | 07 Jan 2022 |