ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ground Investigation (Wales) Ltd

Ground Investigation (Wales) Ltd is a dissolved company incorporated on 12 June 2002 with the registered office located in Swansea, West Glamorgan. Ground Investigation (Wales) Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 1 May 2018 (7 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04459129
Private limited company
Age
23 years
Incorporated 12 June 2002
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
677 Gower Road
Swansea
SA2 7HQ
Same address for the past 11 years
Telephone
01792 411013
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Civil Engineer • British • Lives in Wales • Born in Nov 1964
Director • British • Lives in Wales • Born in Nov 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ground Investigation (Holdings) Limited
Dr Ian Williams and Mrs Paula ANN Williams are mutual people.
Active
Geoconsult Limited
Dr Ian Williams and Mrs Paula ANN Williams are mutual people.
Active
Geocompute Limited
Dr Ian Williams and Mrs Paula ANN Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £70.27K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£171.11K
Decreased by £3.5K (-2%)
Total Liabilities
-£26.34K
Decreased by £41.3K (-61%)
Net Assets
£144.78K
Increased by £37.8K (+35%)
Debt Ratio (%)
15%
Decreased by 23.35% (-60%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 1 May 2018
Voluntary Gazette Notice
7 Years Ago on 13 Feb 2018
Application To Strike Off
7 Years Ago on 2 Feb 2018
Micro Accounts Submitted
7 Years Ago on 14 Nov 2017
Confirmation Submitted
8 Years Ago on 27 Jun 2017
Ian Williams (PSC) Appointed
8 Years Ago on 12 Jun 2017
Small Accounts Submitted
8 Years Ago on 31 Mar 2017
Confirmation Submitted
9 Years Ago on 28 Jun 2016
Small Accounts Submitted
9 Years Ago on 31 Mar 2016
Confirmation Submitted
10 Years Ago on 23 Jun 2015
Get Credit Report
Discover Ground Investigation (Wales) Ltd'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 1 May 2018
First Gazette notice for voluntary strike-off
Submitted on 13 Feb 2018
Application to strike the company off the register
Submitted on 2 Feb 2018
Micro company accounts made up to 30 June 2017
Submitted on 14 Nov 2017
Confirmation statement made on 12 June 2017 with updates
Submitted on 27 Jun 2017
Notification of Ian Williams as a person with significant control on 12 June 2017
Submitted on 27 Jun 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 31 Mar 2017
Annual return made up to 12 June 2016 with full list of shareholders
Submitted on 28 Jun 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 31 Mar 2016
Annual return made up to 12 June 2015 with full list of shareholders
Submitted on 23 Jun 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year