INSTAWHOLE SALE LTD
In Liquidation
General Information
NAME
INSTAWHOLE SALE LTD
COMPANY NUMBER
12898088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
23/09/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
23/09/2020
20/12/2021
INSTA CONSTRUCTION LTD
ESSEX
CM13 3BE
Jupiter House
Warley Hill Business Park
The Drive, Great Warley
BRENTWOOD
CM13 3BE
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 |
|---|---|
| 24/05/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 02/02/2023 | Saiqa Mehnoor Khan (923739278) has left the board |
Credit Risk Overview
Want to learn more about INSTAWHOLE SALE 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 INSTAWHOLE SALE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INSTAWHOLE SALE 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 |
|---|---|---|---|---|
|
18/09/2022 - Present (2 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
23/09/2020 - Present (4 years and 2 months) Born in Mar 1992 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/02/2021 - Present (3 years and 9 months) Born in Feb 1998 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
25/02/2021 - Present (3 years and 9 months) Born in Dec 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Mar 1986 |
Resigned | Director |
Current: 1 Past: 6 |
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 |
|---|---|
| 24/05/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 02/02/2023 | Saiqa Mehnoor Khan (923739278) has left the board |
| 01/02/2023 | New Board Member Philip Roberts (927787823) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 06/05/2022 | New Board Member Saiqa Mehnoor Khan (923739278) Appointed |
| 22/12/2021 | New Confirmation Statement filed |
| 09/12/2021 | Imran Khan (928657937) has left the board |
| 09/04/2021 | Change in Reg. Office |
| 25/02/2021 | Change in Reg. Office |
| 25/02/2021 | New Board Member Waqas Khan (928004306) Appointed |
| 25/02/2021 | Alexandru Spinu (927450749) has left the board |
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