AL WHOLESALE SOLUTIONS LTD

⚰️Wound downdissolved
12603791 · ltd · incorporated 2020-05-15
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
55/100
Worth a look
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Wholesale of household goods (other than musical instruments) n.e.c.
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 55/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
25
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2022-12-20
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2022-12-20
    🏁
    Company dissolved
  3. 2022-06-14
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  4. 2022-04-12
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  5. 2021-10-12
    ➖
    LITRAS, Andreas resigned
    director
  6. 2021-10-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2021-10-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2021-10-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2021-08-04
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  10. 2021-08-03
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  11. 2021-07-30
    ➕
    MANOLI, Panayiotis Eleftherios appointed
    director
  12. 2021-07-30
    ➖
    MARKOULLIS, Stephen resigned
    director
  13. 2021-07-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2021-07-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2021-07-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2021-02-04
    ➕
    MARKOULLIS, Stephen appointed
    director
  17. 2021-02-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2021-02-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2020-06-25
    📄
    resolution
    resolution · RESOLUTIONS
  20. 2020-05-15
    🏢
    Company incorporated
    As AL WHOLESALE SOLUTIONS LTD
  21. 2020-05-15
    ➕
    LITRAS, Andreas appointed
    director
  22. 2020-05-15
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2022-12-20

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Panayiotis Manoli
Individual · Cypriot · DOB 09/1975 · age 51
75–100%
75–100%board control75-100% shares · 75-100% voting · board control12/10/2021
1 historic (ceased) PSC
  • Mr Andreas Litrasceased 12/10/2021· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Wholesale & distribution · N postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
1573 CIGARS LIMITED→
14251253 · est 2022 · no financials extracted
————3y——
1ST CLASS MEAT LTD→
15854594 · est 2024 · no financials extracted
————1y——
3 DIMENSION DESIGN TECHNOLOGIES LTD→
05579820 · est 2005 · no financials extracted
————20y——
35TH STREET LIMITED→
14256037 · est 2022 · no financials extracted
————3y——
7 & ABOVE LTD→
16347218 · est 2025 · no financials extracted
————1y——
8 & SAFE LIMITED→
12724387 · est 2020 · no financials extracted
————5y——
A BROMBERG (EXPORTERS) LIMITED→
00540425 · est 1954 · no financials extracted
————71y——
A2 FOODS LTD→
09920801 · est 2015 · no financials extracted
————10y——
A3 FOOD & BEVERAGE LTD→
14317783 · est 2022 · no financials extracted
————3y——
AA PRODUCE (LONDON) LIMITED→
12575315 · est 2020 · no financials extracted
————5y——
AA PRODUCE LIMITED→
12574594 · est 2020 · no financials extracted
————5y——
AAA INTERNATIONAL TRADING LTD→
16372027 · est 2025 · no financials extracted
————1y——
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated2020-05-15
Jurisdictionengland-wales
Primary SIC46499 — Wholesale of household goods (other than musical instruments) n.e.c.

Registered office

70 Bounces Road
London
N9 8JS
England

Filing status

Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: —
Last: —

Officers (0 active · 2 resigned)

MANOLI, Panayiotis Eleftherios→
director · ~53y · appointed 2021-07-30
View their other companies + combined net worth →
Active
LITRAS, Andreas→
director · ~51y · appointed 2020-05-15 · resigned 2021-10-12
Resigned
MARKOULLIS, Stephen→
director · ~53y · appointed 2021-02-04 · resigned 2021-07-30
Resigned

Click a director name to see their full track record across all companies.

Recent filings (17 total)

gazette-dissolved-compulsory
gazette · GAZ2
2022-12-20
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2022-06-14
gazette-notice-compulsory
gazette · GAZ1
2022-04-12
confirmation-statement-with-updates
confirmation-statement · CS01
2021-10-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-10-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-10-12
termination-director-company-with-name-termination-date
officers · TM01
2021-10-12
gazette-filings-brought-up-to-date
gazette · DISS40
2021-08-04
gazette-notice-compulsory
gazette · GAZ1
2021-08-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-07-30
appoint-person-director-company-with-name-date
officers · AP01
2021-07-30
termination-director-company-with-name-termination-date
officers · TM01
2021-07-30
appoint-person-director-company-with-name-date
officers · AP01
2021-02-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-02-04