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ALL Wales Ethnic Minority Association

ALL Wales Ethnic Minority Association is a dissolved company incorporated on 24 November 2000 with the registered office located in Cardiff, South Glamorgan. ALL Wales Ethnic Minority Association was registered 24 years ago.
Status
Dissolved
Dissolved on 12 March 2014 (11 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04114532
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
24 years
Incorporated 24 November 2000
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
6 Ynys Bridge Court
Gwaelod-Y-Garth
Cardiff
Wales
CF15 9SS
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Entrepreneur • British • Lives in UK • Born in Aug 1949
Director • Retired • British • Lives in UK • Born in Nov 1940
Director • Businessman • British • Lives in UK • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Dale (Tycroes) Construction Limited
Mr Sulakhan Singh Dale is a mutual person.
Active
Dale Property Rentals Limited
Mr Sulakhan Singh Dale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2010)
Period Ended
31 Mar 2010
For period 31 Mar31 Mar 2010
Traded for 12 months
Cash in Bank
£538.15K
Increased by £266.32K (+98%)
Turnover
£635.91K
Increased by £635.91K (%)
Employees
8
Decreased by 2 (-20%)
Total Assets
£565.27K
Increased by £138.38K (+32%)
Total Liabilities
-£465.94K
Increased by £145.62K (+45%)
Net Assets
£99.33K
Decreased by £7.24K (-7%)
Debt Ratio (%)
82%
Increased by 7.39% (+10%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 12 Mar 2014
Registered Address Changed
13 Years Ago on 18 Jun 2012
Voluntary Liquidator Appointed
13 Years Ago on 3 Apr 2012
Registered Address Changed
13 Years Ago on 27 Mar 2012
Mr Shawazul Haq Siddiqi Appointed
13 Years Ago on 7 Mar 2012
Sam Singh Resigned
13 Years Ago on 6 Mar 2012
Mrs Rita Austin Appointed
13 Years Ago on 6 Mar 2012
Saquib Zia Resigned
13 Years Ago on 5 Mar 2012
Nasir Malik Resigned
13 Years Ago on 5 Mar 2012
Zakia Ahmed Resigned
13 Years Ago on 5 Mar 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Mar 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Dec 2013
Liquidators' statement of receipts and payments to 21 March 2013
Submitted on 31 May 2013
Registered office address changed from C/O C/O Doyle Davies the Gatehouse Melrose Hall, Cypress St. Mellons Cardiff Wales CF3 0EG United Kingdom on 18 June 2012
Submitted on 18 Jun 2012
Statement of affairs with form 4.19
Submitted on 3 Apr 2012
Appointment of a voluntary liquidator
Submitted on 3 Apr 2012
Resolutions
Submitted on 3 Apr 2012
Registered office address changed from 1 the Kingsway Swansea West Glamorgan SA1 5JQ United Kingdom on 27 March 2012
Submitted on 27 Mar 2012
Appointment of Mr Shawazul Haq Siddiqi as a director
Submitted on 7 Mar 2012
Appointment of Mrs Rita Austin as a director
Submitted on 6 Mar 2012
Repayment History
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