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UNITED WHOLESALE INTERNATIONAL LTD

UNITED WHOLESALE INTERNATIONAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUNITED WHOLESALE INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC593325
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNITED WHOLESALE INTERNATIONAL LTD?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UNITED WHOLESALE INTERNATIONAL LTD located?

    Registered Office Address
    246 Flemington Street
    G21 4BY Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for UNITED WHOLESALE INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 04, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 04, 2018

    Statement of capital on Apr 04, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of UNITED WHOLESALE INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMZAN, Amaan Pervaz
    Flemington Street
    G21 4BY Glasgow
    246
    United Kingdom
    		Director
    Flemington Street
    G21 4BY Glasgow
    246
    United Kingdom
    		ScotlandBritishDirector175671180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNITED WHOLESALE INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amaan Pervaz Ramzan
    Flemington Street
    G21 4BY Glasgow
    246
    United Kingdom
    		Apr 04, 2018
    Flemington Street
    G21 4BY Glasgow
    246
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0