Qbic Wholesale Ltd. net worth, address, company information. Free

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Qbic Wholesale Ltd (number 10302663) is a private limited company created on 2016-07-29 originating in England. This company is located at Unit 26 Wadsworth Business Centre 21 Wadsworth Road, Perivale, Greenford UB6 7LQ. Changed on 2021-10-15, the previous name this company utilized was Qbic Kitchens Limited. Qbic Wholesale Ltd operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Qbic Wholesale Ltd
Number	10302663
Date of Incorporation:	2016-07-29
End of financial year:	31 July
Address:	Unit 26 Wadsworth Business Centre 21 Wadsworth Road, Perivale, Greenford, UB6 7LQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the business, we can name: Alex S. (appointed on 09 February 2022). 1 secretary is there in the company: Alex S. (appointed on 09 February 2022). The Companies House indexes 5 persons of significant control, namely: Alex S. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Jamie C. owns over 3/4 of shares, 3/4 to full of voting rights, Chetan M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Alex S.

9 February 2022

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jamie C.

26 January 2022 - 8 February 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chetan M.

15 October 2021 - 8 February 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mina R.

29 July 2016 - 14 October 2021

Nature of control:	25-50% shares

Vikash V.

29 July 2016 - 18 March 2021

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, January 2023 \| gazette	Free Download (1 page)

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, January 2023 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 22nd, May 2022 \| accounts	Free Download (10 pages)
(CH03) On Wed, 9th Feb 2022 secretary's details were changed filed on: 9th, February 2022 \| officers	Free Download (1 page)
(CH01) On Wed, 9th Feb 2022 director's details were changed filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 8th Feb 2022 filed on: 9th, February 2022 \| officers	Free Download (1 page)
(AP03) On Wed, 9th Feb 2022, company appointed a new person to the position of a secretary filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 8th Feb 2022 filed on: 9th, February 2022 \| persons with significant control	Free Download (1 page)
(AP01) On Wed, 9th Feb 2022 new director was appointed. filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 8th Feb 2022 filed on: 9th, February 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 9th Feb 2022 filed on: 9th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 26th Jan 2022 filed on: 26th, January 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On Wed, 26th Jan 2022 new director was appointed. filed on: 26th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 26th Jan 2022 filed on: 26th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 1st Nov 2021 filed on: 15th, November 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 14th Oct 2021 new director was appointed. filed on: 20th, October 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 15th Oct 2021 filed on: 20th, October 2021 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed qbic kitchens LIMITEDcertificate issued on 15/10/21 filed on: 15th, October 2021 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(PSC07) Cessation of a person with significant control Thu, 14th Oct 2021 filed on: 15th, October 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 15th Oct 2021 filed on: 15th, October 2021 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Thu, 14th Oct 2021 filed on: 15th, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 18th Mar 2021 filed on: 18th, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 18th Mar 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Thu, 18th Mar 2021 filed on: 18th, March 2021 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 16th, September 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Tue, 28th Jul 2020 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 16th, November 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sun, 28th Jul 2019 filed on: 8th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 31st, March 2019 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 140 Field End Road Eastcote, Pinner Pinner HA5 1RJ England on Thu, 22nd Nov 2018 to Unit 26 Wadsworth Business Centre 21 Wadsworth Road Perivale Greenford UB6 7LQ filed on: 22nd, November 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 28th Jul 2018 filed on: 20th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 24th, March 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Fri, 28th Jul 2017 filed on: 25th, September 2017 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Unit 3 255 Water Road Wembley London HA0 1JW England on Thu, 6th Oct 2016 to 140 Field End Road Eastcote, Pinner Pinner HA5 1RJ filed on: 6th, October 2016 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, July 2016 \| incorporation	Free Download

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