ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rhys Davies Forwarding Limited

Rhys Davies Forwarding Limited is a dissolved company incorporated on 14 November 1990 with the registered office located in Croydon, Greater London. Rhys Davies Forwarding Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 11 January 2022 (3 years ago)
Was 31 years old at the time of dissolution
Via voluntary strike-off
Company No
02558213
Private limited company
Age
34 years
Incorporated 14 November 1990
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
43 Friends Road
Croydon
CR0 1ED
United Kingdom
Address changed on 8 Dec 2021 (3 years ago)
Previous address was Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED United Kingdom
Telephone
02920810587
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Jun 1952
Rhys Davies Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Perkins Group Services Limited
Ben Ka Ping Chaing is a mutual person.
Active
Cathay Composites Limited
Ben Ka Ping Chaing is a mutual person.
Active
Buttons Bear And Friends Limited
Ben Ka Ping Chaing is a mutual person.
Active
Marpex Chemicals Limited
Ben Ka Ping Chaing is a mutual person.
Active
Euroresins UK Limited
Ben Ka Ping Chaing is a mutual person.
Active
Educational & Scientific Products Limited
Ben Ka Ping Chaing is a mutual person.
Active
The Original Poster Company Limited
Ben Ka Ping Chaing is a mutual person.
Active
Wellmar Limited
Ben Ka Ping Chaing is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 3 Mar31 Dec 2019
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 11 Jan 2022
Registered Address Changed
3 Years Ago on 8 Dec 2021
Voluntary Strike-Off Suspended
4 Years Ago on 17 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 6 Jul 2021
Application To Strike Off
4 Years Ago on 23 Jun 2021
Rhys Davies Limited (PSC) Details Changed
4 Years Ago on 13 May 2021
Mr Ben Ka Ping Chaing Details Changed
4 Years Ago on 13 May 2021
Mr Kevin Andrew Johnson Details Changed
4 Years Ago on 13 May 2021
Registered Address Changed
4 Years Ago on 12 May 2021
Dormant Accounts Submitted
4 Years Ago on 19 Nov 2020
Get Credit Report
Discover Rhys Davies Forwarding 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 11 Jan 2022
Registered office address changed from Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED United Kingdom to 43 Friends Road Croydon CR0 1ED on 8 December 2021
Submitted on 8 Dec 2021
Voluntary strike-off action has been suspended
Submitted on 17 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 6 Jul 2021
Application to strike the company off the register
Submitted on 23 Jun 2021
Director's details changed for Mr Kevin Andrew Johnson on 13 May 2021
Submitted on 13 May 2021
Director's details changed for Mr Ben Ka Ping Chaing on 13 May 2021
Submitted on 13 May 2021
Change of details for Rhys Davies Limited as a person with significant control on 13 May 2021
Submitted on 13 May 2021
Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG England to Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED on 12 May 2021
Submitted on 12 May 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 19 Nov 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year