| Company Name | Alice Wholesale Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07038756 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2009(14 years, 6 months ago) |
| Dissolution Date | 4 April 2023 (1 year, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Huseyin Dogan |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Tariff Works Tariff Road London N17 0DY |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Contact
| Website | www.dyaltrading.co.uk |
|---|
Location
| Registered Address | Tariff Works Tariff Road London N17 0DY |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Northumberland Park |
| Built Up Area | Greater London |
Shareholders
| 67 at £1 | Fatma Goren 67.00% Ordinary |
|---|---|
| 33 at £1 | Huseyin Dogan 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £119,179 |
| Cash | £7,254 |
| Current Liabilities | £184,434 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Charges
| 15 September 2017 | Delivered on: 25 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 4 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2022 | Voluntary strike-off action has been suspended (1 page) |
| 21 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2022 | Application to strike the company off the register (1 page) |
| 20 April 2022 | Unaudited abridged accounts made up to 31 October 2021 (8 pages) |
| 11 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 12 February 2021 | Unaudited abridged accounts made up to 31 October 2020 (9 pages) |
| 14 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 10 March 2020 | Unaudited abridged accounts made up to 31 October 2019 (9 pages) |
| 13 January 2020 | Confirmation statement made on 22 December 2019 with updates (4 pages) |
| 16 October 2019 | Confirmation statement made on 13 October 2019 with updates (4 pages) |
| 31 December 2018 | Unaudited abridged accounts made up to 31 October 2018 (9 pages) |
| 2 November 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 17 January 2018 | Unaudited abridged accounts made up to 31 October 2017 (7 pages) |
| 17 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 25 September 2017 | Registration of charge 070387560001, created on 15 September 2017 (24 pages) |
| 25 September 2017 | Registration of charge 070387560001, created on 15 September 2017 (24 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 17 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 19 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 19 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 4 February 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 14 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 21 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 22 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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| 11 March 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 23 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 2 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (3 pages) |
| 28 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (3 pages) |
| 3 December 2009 | Statement of capital following an allotment of shares on 24 November 2009
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| 3 December 2009 | Statement of capital following an allotment of shares on 24 November 2009
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| 2 November 2009 | Appointment of Huseyin Dogan as a director (3 pages) |
| 2 November 2009 | Appointment of Huseyin Dogan as a director (3 pages) |
| 27 October 2009 | Registered office address changed from Hyde Works Brentwood, Tottenham London N17 0DX United Kingdom on 27 October 2009 (2 pages) |
| 27 October 2009 | Registered office address changed from Hyde Works Brentwood, Tottenham London N17 0DX United Kingdom on 27 October 2009 (2 pages) |
| 21 October 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 21 October 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 13 October 2009 | Incorporation (21 pages) |
| 13 October 2009 | Incorporation (21 pages) |