LE WHOLESALE NI LTD
In Liquidation
General Information
NAME
LE WHOLESALE NI LTD
COMPANY NUMBER
NI642913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
30/12/2016
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/09/2017
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
15/02/2019
01/04/2019
K HUGHES & CO DISTRIBUTION LTD
View all previous names
COUNTY TYRONE
BT71 7EF
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 |
|---|---|
| 18/02/2019 | New Board Member Aleksandr Savander (925329565) Appointed |
| 18/02/2019 | Lotfi Ouertani (916739738) has left the board |
| 13/09/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LE WHOLESALE NI 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 LE WHOLESALE NI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LE WHOLESALE NI 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 |
|---|---|---|---|---|
|
11/02/2019 - Present (5 years and 9 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/12/2016 - Present (7 years and 10 months) Born in Jul 1980 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
|
30/12/2016 - Present (7 years and 10 months) Born in Feb 1961 |
Resigned | Director |
Current: 1 Past: 23 |
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 |
|---|---|
| 18/02/2019 | New Board Member Aleksandr Savander (925329565) Appointed |
| 18/02/2019 | Lotfi Ouertani (916739738) has left the board |
| 13/09/2017 | New Confirmation Statement filed |
| 07/08/2017 | New Board Member Lotfi Ouertani (916739738) Appointed |
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