● Compulsory liquidation
KOI WHOLESALE LIMITED
KOI WHOLESALE LIMITED is tracked from The Gazette and Companies House public record. Compulsory liquidation proceedings were first recorded on 30 April 2026.
The timeline · incorporation → liquidation
11 Mar 2011
Incorporated
Registered as 07560886. Wholesale.
9 Dec 2012
First accounts filed
accounts-with-accounts-type-total-exemption-small
11 Feb 2016
Board changes begin
First of the director resignations before failure.
16 Sep 2016
Charge registered
A registered charge granted to Santander UK PLC.
30 Dec 2025
Latest accounts filed
accounts-with-accounts-type-total-exemption-full
30 Apr 2026
Wound up by the court
Compulsory liquidation.
30 Apr 2026
Gazette notice published
Notice 5122695 in The Gazette.
What the data was telling us
Readings from The Gazette and Companies House, in the firm's final two years.
Insolvency status● Compulsory
StatusCompulsory liquidation
Gazette refNotice 5122695
EditionThe Gazette
Appointed byThe court
UnderInsolvency Act 1986, s.122
Filing trajectory● Late filing
Incorporated11 Mar 2011
Last accounts30 Dec 2025
Confirmation stmtFiled
Account typeFull
Director stability● Board churn
Appointments2 since 2011
Resignations0 in final 12 mths
Active directors1
Avg tenure10.0 yrs
Charges & secured creditors● Floating charge
Charges1 registered
InstrumentA registered charge
HolderSantander UK PLC
Registered16 Sep 2016
Statusfully-satisfied
Practitioner appointed● Practitioner
PractitionerSitul Devji Raithatha
FirmSpringfields Advisory
RoleLiquidator
IP numberIP 8927
Appointed12 May 2026
The full forensic report
Every charge, every filing, every appointment, in one dossier.
Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for KOI WHOLESALE LIMITED.