ISHAN WHOLESALE LTD
In Liquidation
General Information
NAME
ISHAN WHOLESALE LTD
COMPANY NUMBER
SC456820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
15/08/2013
(11 years and 3 months old)
WEBSITE
ishanwholesale.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2022
ACCOUNTS MADE UP TO
31/08/2021
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PREVIOUS NAMES
15/08/2013
24/05/2021
ISHAN CATERING LIMITED
EDINBURGH
EH1 3PG
11a Dublin Street
EDINBURGH
EH1 3PG
Unit 9
67b Montrose Avenue
Hillington Park
Glasgow, Lanarkshire
G52 4LA
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 |
|---|---|
| 20/08/2022 | New Confirmation Statement filed |
| 14/06/2022 | Mahinder Singh (928276703) has left the board |
| 11/01/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ISHAN 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 ISHAN WHOLESALE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISHAN 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 |
|---|---|---|---|---|
|
15/08/2013 - Present (11 years and 3 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
15/12/2020 - Present (3 years and 11 months) Born in Apr 1978 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 20/08/2022 | New Confirmation Statement filed |
| 14/06/2022 | Mahinder Singh (928276703) has left the board |
| 11/01/2022 | New Accounts filed |
| 06/05/2021 | New Board Member Mahinder Singh (928276703) Appointed |
| 25/03/2021 | New Confirmation Statement filed |
| 24/03/2021 | Change in Reg. Office |
| 10/03/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | Change in Reg. Office |
| 02/06/2018 | New Accounts filed |
| 23/11/2017 | Change in Reg. Office |
| 23/08/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 18/08/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 02/09/2014 | Manoj Bagha (918060854) has left the board |
| 02/09/2014 | New Board Member Manoj Kumar Bagha (912432932) Appointed |
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