9 WHOLESALE LTD
In Administration
General Information
NAME
9 WHOLESALE LTD
COMPANY NUMBER
05914542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
23/08/2006
(18 years and 5 months old)
WEBSITE
www.gpk-fargo.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2022
ACCOUNTS MADE UP TO
31/07/2020
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PREVIOUS NAMES
03/06/2015
24/03/2018
GPK PRODUCTS LIMITED
View all previous names
MILTON KEYNES
MK9 1FF
The Pinnacle
160 Midsummer Boulevard
MILTON KEYNES
MK9 1FF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2023 | Larisa Scinteie (924841891) has left the board |
| 01/08/2022 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about 9 WHOLESALE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 9 WHOLESALE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 9 WHOLESALE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/2006 - Present (18 years and 5 months) 23/08/2006 - Present (18 years and 5 months) 23/08/2006 - Present (18 years and 5 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
23/08/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
08/12/2006 - 01/06/2015 (8 years and 5 months) Born in Oct 1965 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
08/12/2006 - 01/07/2017 (10 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
01/06/2015 - 01/07/2017 (2years) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2023 | Larisa Scinteie (924841891) has left the board |
| 01/08/2022 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 19/06/2020 | Change in Reg. Office |
| 06/05/2020 | New Accounts filed |
| 02/08/2019 | Change in Reg. Office |
| 26/07/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Board Member Larisa Scinteie (924841891) Appointed |
| 12/07/2018 | Adam Smith (924732841) has left the board |
| 20/06/2018 | Change in Reg. Office |
| 16/06/2018 | New Accounts filed |
| 14/06/2018 | Kulbir Singh Rai (909551222) has left the board |
| 14/06/2018 | New Board Member Adam Smith (924732841) Appointed |
| 27/03/2018 | Change in Reg. Office |
| 27/03/2018 | Mohammed Hamid (924237110) has left the board |
| 27/03/2018 | New Board Member Kulbir Singh Rai (909551222) Appointed |
| 25/01/2018 | Change in Reg. Office |
| 25/01/2018 | New Board Member Mohammed Hamid (924237110) Appointed |
| 25/01/2018 | Mandeep Singh Malhi (921563863) has left the board |
| 10/07/2017 | New Annual Return filed |
| 06/07/2017 | Raj Kumari Khanna (905981073) has left the board |
| 06/07/2017 | Rajkumari Vikram Khanna (919820517) has left the board |
| 25/05/2017 | New Board Member Mandeep Singh Malhi (921563863) Appointed |
| 19/01/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 04/08/2016 | New Annual Return filed |
| 07/06/2015 | New Annual Return filed |
| 05/06/2015 | Change in Reg. Office |
| 05/06/2015 | New Board Member Rajkumari Vikram Khanna (919820517) Appointed |
| 05/06/2015 | Gur Piara Khanna (905981067) has left the board |
| 04/06/2015 | New Accounts filed |
| 13/11/2014 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 22/09/2012 | New Annual Return filed |
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