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WJB Holdings Limited

WJB Holdings Limited is a dissolved company incorporated on 18 July 1923 with the registered office located in Cardiff, South Glamorgan. WJB Holdings Limited was registered 102 years ago.
Status
Dissolved
Dissolved on 19 January 2016 (9 years ago)
Was 92 years old at the time of dissolution
Via voluntary strike-off
Company No
00191400
Private limited company
Age
102 years
Incorporated 18 July 1923
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Bogod Fortran Road
St Mellons
Cardiff
CF3 0WJ
Same address for the past 16 years
Telephone
029 20792079
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Lives in England • Born in Sep 1959
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in UK • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Bogod Group Limited
Howard Paul Bogod, Richard David Philip Bogod, and 1 more are mutual people.
Active
Bogod & Company Limited
Howard Paul Bogod, Richard David Philip Bogod, and 1 more are mutual people.
Active
D R Kitchen Appliances Limited
Howard Paul Bogod, Richard David Philip Bogod, and 1 more are mutual people.
Active
W.J.B. Pension Fund Trustees Limited
Howard Paul Bogod and Richard David Philip Bogod are mutual people.
Active
Sutherland North Amenity Limited
Howard Paul Bogod is a mutual person.
Active
112 Sutherland Avenue Limited
Howard Paul Bogod is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£426.86K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£426.86K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Jan 2016
Voluntary Gazette Notice
10 Years Ago on 6 Oct 2015
Application To Strike Off
10 Years Ago on 22 Sep 2015
Confirmation Submitted
10 Years Ago on 25 Aug 2015
Neil William Davey Resigned
10 Years Ago on 26 Mar 2015
Mr Richard David Philip Bogod Appointed
10 Years Ago on 26 Mar 2015
Dormant Accounts Submitted
11 Years Ago on 29 Sep 2014
Confirmation Submitted
11 Years Ago on 21 Aug 2014
Dormant Accounts Submitted
12 Years Ago on 4 Oct 2013
Confirmation Submitted
12 Years Ago on 29 Aug 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2015
Application to strike the company off the register
Submitted on 22 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Submitted on 25 Aug 2015
Statement of capital on 17 July 2015
Submitted on 17 Jul 2015
Statement by Directors
Submitted on 17 Jul 2015
Resolutions
Submitted on 17 Jul 2015
Statement of capital following an allotment of shares on 29 June 2015
Submitted on 17 Jul 2015
Resolutions
Submitted on 17 Jul 2015
Solvency Statement dated 30/06/15
Submitted on 17 Jul 2015
Repayment History
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