OPTIMUM WHOLESALE LTD
23 FOREST ROAD, LONDON E7 0DN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14534134
- Last Updated: 01 Mar 2024
Company Profile
OPTIMUM WHOLESALE LTD was incorporated on Sunday, December 11, 2022 as a Private Limited Company with registered address in LONDON. OPTIMUM WHOLESALE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 1 year 11 months.
| Name | OPTIMUM WHOLESALE LTD |
|---|---|
| Company number | 14534134 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
23 FOREST ROAD LONDON E7 0DN |
|---|---|
| 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 Muhammad Wasif Hasan Nationality: Bangladeshi |
Dates: Sunday, December 11, 2022 - 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 December |
| Next annual accounts due | 11 September 2024, (-61 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPTIMUM WHOLESALE LTD.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMUM WHOLESALE LTD | 11 Dec 2022 |