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Home > England & Wales Companies > HOUSE OF WHOLESALE LTD
Company Information for

HOUSE OF WHOLESALE LTD

19 LONDON HOUSE SWINFENS YARD, HIGH STREET, STONY STRATFORD, MILTON KEYNES, MK11 1SY,
Company Registration Number
09329322
Private Limited Company
Active - Proposal to Strike off

Company Overview

About House Of Wholesale Ltd
HOUSE OF WHOLESALE LTD was founded on 2014-11-26 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". House Of Wholesale Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOUSE OF WHOLESALE LTD
 
Legal Registered Office
19 LONDON HOUSE SWINFENS YARD, HIGH STREET
STONY STRATFORD
MILTON KEYNES
MK11 1SY
 
Previous Names
TAXI (UK) LTD03/11/2016
Filing Information
Company Number 09329322
Company ID Number 09329322
Date formed 2014-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-05-05 01:33:42
Primary Source:Companies House
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Companies with same name HOUSE OF WHOLESALE LTD
The following companies were found which have the same name as HOUSE OF WHOLESALE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOUSE OF WHOLESALE LLC West Virginia Unknown
HOUSE OF WHOLESALE INC. 174 W MARSHALL ST Nassau HEMPSTEAD NY 11550 Active Company formed on the 2021-07-01
HOUSE OF WHOLESALE LIMITED 1 SHAKESPEARE AVENUE FELTHAM TW14 9HT Active Company formed on the 2023-01-04

Company Officers of HOUSE OF WHOLESALE LTD

Current Directors
Officer Role Date Appointed
DENIS SAMUEL LAVRUT
 Director 2016-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY4SALE.CO.UK LTD
 Director 2014-11-26 2016-10-31
ADALT HUSSAIN
 Director 2016-01-27 2016-10-31
COMP4NY NAMES LTD
 Company Secretary 2014-11-26 2015-12-26
ADALT HUSSAIN
 Director 2014-11-26 2015-12-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENIS SAMUEL LAVRUT 1C4 PROPERTIES LIMITED Director 2017-10-30 CURRENT 2017-10-30 Active
DENIS SAMUEL LAVRUT BAKER MAURICE LIMITED Director 2017-08-04 CURRENT 2014-11-11 Active
DENIS SAMUEL LAVRUT MINIATURE HOUSE LTD Director 2017-08-04 CURRENT 2014-11-26 Active - Proposal to Strike off
DENIS SAMUEL LAVRUT MARBLES OF DELAWARE LIMITED Director 2017-05-28 CURRENT 2016-09-29 Active
DENIS SAMUEL LAVRUT GLOBAL ACCESS INTERNATIONAL COMPANY LIMITED Director 2017-03-22 CURRENT 2016-08-25 Active - Proposal to Strike off
DENIS SAMUEL LAVRUT RIDE ALONG LTD Director 2017-03-20 CURRENT 2016-01-20 Active - Proposal to Strike off
DENIS SAMUEL LAVRUT MONEY RIGHT NOW LTD Director 2017-02-14 CURRENT 2012-03-07 Active
DENIS SAMUEL LAVRUT ASPHALT REGEAR LIMITED Director 2017-02-01 CURRENT 2016-03-21 Active - Proposal to Strike off
DENIS SAMUEL LAVRUT KINGSTON PICS LTD Director 2017-01-27 CURRENT 2016-01-11 Active - Proposal to Strike off
DENIS SAMUEL LAVRUT WOODMILL AND WINCHESTER SERVICES LTD Director 2017-01-24 CURRENT 2016-10-13 Active - Proposal to Strike off
DENIS SAMUEL LAVRUT HOME REGEAR LIMITED Director 2017-01-14 CURRENT 2016-01-20 Active - Proposal to Strike off
DENIS SAMUEL LAVRUT WHITE MIRROR LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
DENIS SAMUEL LAVRUT EPSTEIN HOUSE LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
DENIS SAMUEL LAVRUT BLAZING MOTORS LTD Director 2016-11-18 CURRENT 2014-11-28 Active
DENIS SAMUEL LAVRUT OFFICE CRANE SURVEY LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
DENIS SAMUEL LAVRUT CATFORD HOLDINGS LIMITED Director 2016-11-04 CURRENT 2016-10-21 Active
DENIS SAMUEL LAVRUT BEAUTIFUL LAMPS LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
DENIS SAMUEL LAVRUT BRENT RETAIL LIMITED Director 2016-10-05 CURRENT 2016-09-29 Active
DENIS SAMUEL LAVRUT M77 CORPORATION SUPPORT LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
DENIS SAMUEL LAVRUT BESPOKE BUILDERS-UK LTD Director 2016-09-28 CURRENT 2016-05-23 Active
DENIS SAMUEL LAVRUT UNITED RIVERS LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active - Proposal to Strike off
DENIS SAMUEL LAVRUT S.I.R. ACCOUNTANTS AND BUSINESS ADVISERS UK LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-05DS01Application to strike the company off the register
2019-03-05DISS40Compulsory strike-off action has been discontinued
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2019-02-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/17 FROM 2a Highfield Avenue London NW11 9ET England
2017-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-11-03RES15CHANGE OF COMPANY NAME 03/11/16
2016-11-03CERTNMCOMPANY NAME CHANGED TAXI (UK) LTD CERTIFICATE ISSUED ON 03/11/16
2016-11-02AP01DIRECTOR APPOINTED MR DENIS SAMUEL LAVRUT
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ADALT HUSSAIN
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/16 FROM 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR COMPANY4SALE.CO.UK LTD
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-02-01AP01DIRECTOR APPOINTED MR ADALT HUSSAIN
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-29AR0126/11/15 ANNUAL RETURN FULL LIST
2015-12-29CH02Director's details changed for Comp4Ny Names Ltd on 2015-12-26
2015-12-26TM01APPOINTMENT TERMINATED, DIRECTOR ADALT HUSSAIN
2015-12-26TM02APPOINTMENT TERMINATED, SECRETARY COMP4NY NAMES LTD
2015-12-26TM02APPOINTMENT TERMINATED, SECRETARY COMP4NY NAMES LTD
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/15 FROM 292 Whalley Range Blackburn BB1 6NL England
2014-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/14 FROM Www.Companynamesltd.Com 292 Whalley Range Blackburn BB16NL England
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOUSE OF WHOLESALE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOUSE OF WHOLESALE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOUSE OF WHOLESALE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOUSE OF WHOLESALE LTD

Intangible Assets
Patents
We have not found any records of HOUSE OF WHOLESALE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOUSE OF WHOLESALE LTD
Trademarks
We have not found any records of HOUSE OF WHOLESALE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOUSE OF WHOLESALE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HOUSE OF WHOLESALE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HOUSE OF WHOLESALE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOUSE OF WHOLESALE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOUSE OF WHOLESALE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK11 1SY