Dissolved
Dissolved 2017-10-10
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Home > England & Wales Companies > JAMALY WHOLESALE LIMITED
Company Information for JAMALY WHOLESALE LIMITED
LEICESTER, ENGLAND, LE4,
|
Company Registration Number
 04365310 Private Limited Company
Dissolved 2017-10-10 |
Company Overview
About Jamaly Wholesale Ltd
JAMALY WHOLESALE LIMITED was founded on 2002-02-01 and had its registered office in Leicester. The company was dissolved on the 2017-10-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| JAMALY WHOLESALE LIMITED | |
| Legal Registered Office | |
| LEICESTER ENGLAND | |
Filing Information
| Company Number | 04365310 | |
|---|---|---|
| Date formed | 2002-02-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-30 | |
| Date Dissolved | 2017-10-10 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID | GB786686161 |
| Last Datalog update: | 2017-10-17 14:15:05 |
| Companies House |
|
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Company Officers of JAMALY WHOLESALE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HUSEINBHAI JAMALY |
||
ABDEALI JAMALY |
||
HUSEINBHAI JAMALY |
||
MURTAZA JAMALY |
||
ZENUDDIN JAMALY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIGHTON DIRECTOR LTD |
Nominated Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SMB TRADE CENTRE LTD | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM UNIT B 14 TROON WAY BUSINESS CENTRE HUMBERSTONE LANE LEICESTER LEICESTERSHIRE LE4 9HA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/02/16 FULL LIST | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 31/03/2015 TO 30/06/2015 | |
| LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/02/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZENUDDIN JAMALY / 08/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MURTAZA JAMALY / 08/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUSEINBHAI JAMALY / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABDEALI JAMALY / 08/04/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 27 A ROSS WALK KENSINGTON STREET LEICESTER LE4 5HH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Licences & Regulatory approval
We could not find any licences issued to JAMALY WHOLESALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 JAMALY WHOLESALE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JAMALY WHOLESALE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.24 | 9 |
| MortgagesNumMortOutstanding | 0.79 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.45 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Filed Financial Reports
|
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 JAMALY WHOLESALE LIMITED
Intangible Assets
Patents
We have not found any records of JAMALY WHOLESALE LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for JAMALY WHOLESALE LIMITED. 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as JAMALY WHOLESALE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JAMALY WHOLESALE LIMITED 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 JAMALY WHOLESALE LIMITED 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 JAMALY WHOLESALE LIMITED 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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