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Officers9

Documents29

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Last updated: Jun 01, 2024

TI WHOLESALE LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Jan 2018 (6 years ago)

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Summary

NameTI WHOLESALE LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode11178330
Incorporation Date30 Jan 2018 (6 years ago) / 2843 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores

Contact details

Legal addressENGLAND, SLOUGH, COLERIDGE HOUSE, 5-7A PARK STREET, SL1 1PE

Officers

individual

IndividualUnited Kingdom

Mr Tamim Ibrahim

Person with significant control


Appointed on30 Jan 2018

Resigned on18 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Ravinder Dhaliwal

Person with significant control


Appointed on01 Oct 2018

Resigned on01 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Marin, Andrei-ionut

Director


Appointed on01 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Dhaliwal, Ravinder

Director


Appointed on01 Oct 2018

Resigned on01 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Ibrahim, Tamim

Secretary


Appointed on30 Jan 2018

Resigned on01 Oct 2018

individual

IndividualRomania

Marin Ionut Andrei

Person with significant control


Appointed on01 Jun 2019

Country of residenceEngland

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Documents

DateNameTypeDocument
10 Jul 2021Dissolved compulsory strike off suspendedDISS16(SOAS)View
29 Jun 2021Gazette notice compulsoryGAZ1View
10 Mar 2020Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2020
    due by 31 Oct 2021
  • Last accounts made up to31 Jan 2020
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date10 Mar 2021
    due by 21 Apr 2021
  • Last statement dated10 Mar 2020
Returns
  • Next returns datedue by 27 Feb 2019

Frequently asked questions

Where is TI WHOLESALE LIMITED's headquarters?

TI WHOLESALE LIMITED's headquarters is located at ENGLAND, SLOUGH, COLERIDGE HOUSE, 5-7A PARK STREET, SL1 1PE

What is TI WHOLESALE LIMITED's industry?

TI WHOLESALE LIMITED is in the industry of Development of building projects

What year was TI WHOLESALE LIMITED started?

TI WHOLESALE LIMITED was started in 2018

Sources: Companies House