ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wally Investments Limited

Wally Investments Limited is a dissolved company incorporated on 4 May 2000 with the registered office located in Guildford, Surrey. Wally Investments Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 29 October 2014 (11 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
03986189
Private limited company
Age
25 years
Incorporated 4 May 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
MBI COAKLEY LTD
2nd Floor Shaw House 3 Tunsgate
Guildford
GU1 3QT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Andorran • Lives in Andorra • Born in Jun 1943
Director • Businessman • Andorran • Lives in Andorra • Born in Sep 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
28 Feb 2013
For period 28 Oct28 Feb 2013
Traded for 16 months
Cash in Bank
£2
Decreased by £12 (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.33M
Decreased by £625.1K (-32%)
Total Liabilities
-£1.8K
Decreased by £77.41K (-98%)
Net Assets
£1.33M
Decreased by £547.7K (-29%)
Debt Ratio (%)
0%
Decreased by 3.92% (-97%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 29 Oct 2014
Registered Address Changed
11 Years Ago on 18 Dec 2013
Registered Address Changed
11 Years Ago on 16 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 11 Dec 2013
Declaration of Solvency
11 Years Ago on 11 Dec 2013
Confirmation Submitted
12 Years Ago on 5 Jun 2013
Small Accounts Submitted
12 Years Ago on 31 May 2013
Accounting Period Extended
12 Years Ago on 2 May 2013
Full Accounts Submitted
13 Years Ago on 5 Sep 2012
Confirmation Submitted
13 Years Ago on 28 May 2012
Get Credit Report
Discover Wally Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Oct 2014
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jul 2014
Registered office address changed from Mbi Coakley Ltd 2Nd Floor Shaw House 3 Tunsgate Guildford GU1 3QT on 18 December 2013
Submitted on 18 Dec 2013
Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY on 16 December 2013
Submitted on 16 Dec 2013
Declaration of solvency
Submitted on 11 Dec 2013
Appointment of a voluntary liquidator
Submitted on 11 Dec 2013
Resolutions
Submitted on 11 Dec 2013
Annual return made up to 4 May 2013 with full list of shareholders
Submitted on 5 Jun 2013
Total exemption small company accounts made up to 28 February 2013
Submitted on 31 May 2013
Previous accounting period extended from 31 October 2012 to 28 February 2013
Submitted on 2 May 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year