JIMMYS WHOLETRADE LTD

Company Documents

DateDescription
06/03/256 March 2025 Micro company accounts made up to 2024-04-30

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15/02/2515 February 2025 Notification of Muhammad Hunzla Mirza as a person with significant control on 2024-10-01

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15/02/2515 February 2025 Termination of appointment of Naveed Aftab Qureshi as a director on 2024-10-01

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15/02/2515 February 2025 Appointment of Mr Muhammad Hunzla Mirza as a director on 2024-10-01

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15/02/2515 February 2025 Cessation of Naveed Aftab Qureshi as a person with significant control on 2024-10-01

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15/01/2515 January 2025 Certificate of change of name

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13/01/2513 January 2025 Appointment of Mr Naveed Aftab Qureshi as a director on 2024-10-01

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13/01/2513 January 2025 Notification of Naveed Aftab Qureshi as a person with significant control on 2024-10-01

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12/01/2512 January 2025 Registered office address changed from 597 Fishponds Road Bristol Somerset BS16 3AA United Kingdom to Suite 5506 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 2025-01-12

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03/01/253 January 2025 Cessation of Bushrat Afzel Sharif as a person with significant control on 2024-06-01

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03/01/253 January 2025 Termination of appointment of Bushrat Afzel Sharif as a director on 2024-06-01

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03/01/253 January 2025 Termination of appointment of Omar Shariff Khan as a director on 2023-08-29

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10/05/2410 May 2024 Confirmation statement made on 2024-04-25 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Accounts for a dormant company made up to 2023-04-30

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30/08/2330 August 2023 Compulsory strike-off action has been discontinued

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30/08/2330 August 2023 Compulsory strike-off action has been discontinued

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29/08/2329 August 2023 Confirmation statement made on 2023-04-25 with no updates

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29/08/2329 August 2023 Appointment of Mr Omar Shariff Khan as a director on 2023-08-26

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18/07/2318 July 2023 First Gazette notice for compulsory strike-off

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18/07/2318 July 2023 First Gazette notice for compulsory strike-off

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/04/2226 April 2022 Incorporation

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