KIANI WHOLESALERS LTD
Company is dissolved
General Information
NAME
KIANI WHOLESALERS LTD
COMPANY NUMBER
13677747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
13/10/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2023
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
This company does not have any previous names.
CLECKHEATON
BD19 4EL
4 Willow Street
CLECKHEATON
BD19 4EL
85 Great Portland Street
London
W1W 7LT
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 |
|---|---|
| 08/09/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Board Member Maisie Mitchell (931309656) Appointed |
| 06/09/2023 | Kamran Sabir (931179423) has left the board |
Credit Risk Overview
Want to learn more about KIANI WHOLESALERS 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 KIANI WHOLESALERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIANI WHOLESALERS 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 |
|---|---|---|---|---|
|
Born in Dec 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1974 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Mar 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 2000 |
Resigned | Director |
Current: 1 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 |
|---|---|
| 08/09/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Board Member Maisie Mitchell (931309656) Appointed |
| 06/09/2023 | Kamran Sabir (931179423) has left the board |
| 02/08/2023 | New Confirmation Statement filed |
| 01/08/2023 | Kevin Neil Wootton (930248584) has left the board |
| 01/08/2023 | New Board Member Kamran Sabir (931179423) Appointed |
| 23/02/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Board Member Kevin Neil Wootton (930248584) Appointed |
| 23/11/2022 | Nabeel Kiani (928829772) has left the board |
| 24/10/2021 | New Confirmation Statement filed |
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