ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DWC Investments Limited

DWC Investments Limited is a dissolved company incorporated on 7 June 2006 with the registered office located in Wallington, Greater London. DWC Investments Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 17 February 2015 (10 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
05840145
Private limited company
Age
19 years
Incorporated 7 June 2006
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
71 Osmond Gdns
Wallington
SM6 8SX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Secretary • British • Lives in UK • Born in Sep 1941
Director • Property Investor • British • Lives in England • Born in Feb 1973
Director • Property Investor • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lakehurst (Thicket Road) Limited
Mr Martin Castle Dufty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
£8.73K
Increased by £7.96K (+1045%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£942.19K
Increased by £7.96K (+1%)
Total Liabilities
-£835.78K
Decreased by £16.35K (-2%)
Net Assets
£106.41K
Increased by £24.31K (+30%)
Debt Ratio (%)
89%
Decreased by 2.51% (-3%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 17 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 4 Nov 2014
Application To Strike Off
10 Years Ago on 27 Oct 2014
Confirmation Submitted
11 Years Ago on 14 Jul 2014
Small Accounts Submitted
11 Years Ago on 18 Oct 2013
Confirmation Submitted
12 Years Ago on 19 Jun 2013
Small Accounts Submitted
12 Years Ago on 17 Jan 2013
Confirmation Submitted
13 Years Ago on 27 Jul 2012
Small Accounts Submitted
13 Years Ago on 16 Mar 2012
Confirmation Submitted
14 Years Ago on 23 Jun 2011
Get Credit Report
Discover DWC 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 voluntary strike-off
Submitted on 17 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 4 Nov 2014
Application to strike the company off the register
Submitted on 27 Oct 2014
Annual return made up to 7 June 2014 with full list of shareholders
Submitted on 14 Jul 2014
Total exemption small company accounts made up to 30 June 2013
Submitted on 18 Oct 2013
Annual return made up to 7 June 2013 with full list of shareholders
Submitted on 19 Jun 2013
Total exemption small company accounts made up to 30 June 2012
Submitted on 17 Jan 2013
Annual return made up to 7 June 2012 with full list of shareholders
Submitted on 27 Jul 2012
Total exemption small company accounts made up to 30 June 2011
Submitted on 16 Mar 2012
Annual return made up to 7 June 2011 with full list of shareholders
Submitted on 23 Jun 2011
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year