ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gwarex Holdings Limited

Gwarex Holdings Limited is a dissolved company incorporated on 16 September 1987 with the registered office located in Cardiff, South Glamorgan. Gwarex Holdings Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 13 September 2016 (9 years ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
02165120
Private limited company
Age
38 years
Incorporated 16 September 1987
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
Contact
Address
9 Willowbrook Park
Llandogo Road St Mellons
Cardiff
CF3 0EF
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • USA • Lives in Wales • Born in Mar 1937
Director • British • Lives in UK • Born in Feb 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Atlantic Optical (U.K.) Ltd
Mr Daniel Smerald is a mutual person.
Active
Forecasting And Planning Limited
Mr Stephen Grenville Williams is a mutual person.
Active
Energy Recovery Investments Limited
Mr Stephen Grenville Williams is a mutual person.
Active
Timeless Elegance And Health Limited
Mr Daniel Smerald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Increased by £1K (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Increased by £1K (%)
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
9 Years Ago on 13 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 10 Nov 2015
Voluntary Strike-Off Suspended
9 Years Ago on 10 Nov 2015
Application To Strike Off
9 Years Ago on 2 Nov 2015
Charge Satisfied
10 Years Ago on 17 Aug 2015
Confirmation Submitted
10 Years Ago on 16 Jul 2015
Confirmation Submitted
11 Years Ago on 30 Jun 2014
Small Accounts Submitted
11 Years Ago on 13 May 2014
Small Accounts Submitted
11 Years Ago on 19 Sep 2013
Confirmation Submitted
12 Years Ago on 1 Jul 2013
Get Credit Report
Discover Gwarex Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Sep 2016
Voluntary strike-off action has been suspended
Submitted on 10 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 10 Nov 2015
Application to strike the company off the register
Submitted on 2 Nov 2015
Satisfaction of charge 1 in full
Submitted on 17 Aug 2015
Annual return made up to 28 June 2015 with full list of shareholders
Submitted on 16 Jul 2015
Annual return made up to 28 June 2014 with full list of shareholders
Submitted on 30 Jun 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 13 May 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 19 Sep 2013
Annual return made up to 28 June 2013 with full list of shareholders
Submitted on 1 Jul 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year