ND WHOLESALE LTD
35 HARTLAND DRIVE, C/O YOUR TAX HELP ACCOUNTANTS, RUISLIP, LONDON HA4 0TQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12940866
- Last Updated: 01 Jan 2022
Company Profile
ND WHOLESALE LTD was incorporated on Friday, October 9, 2020 as a Private Limited Company with registered address in RUISLIP, LONDON. ND WHOLESALE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 4 months and 15 days.
| Name | ND WHOLESALE LTD |
|---|---|
| Company number | 12940866 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
35 HARTLAND DRIVE C/O YOUR TAX HELP ACCOUNTANTS RUISLIP, LONDON HA4 0TQ |
|---|---|
| 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 |
|---|---|
| Danil Tologonov Nationality: Kyrgyz |
Dates: Friday, October 9, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 09 July 2022, (-961 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ND WHOLESALE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ND WHOLESALE LTD | 09 Oct 2020 |