ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BWS Investments Limited

BWS Investments Limited is a dissolved company incorporated on 7 July 2009 with the registered office located in Harrow, Greater London. BWS Investments Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 9 September 2014 (11 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
06954921
Private limited company
Age
16 years
Incorporated 7 July 2009
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
Address
35/37 Lowlands Road
Harrow On The Hill
Middlesex
HA1 3AW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jul 1968
Director • Accountant • British • Lives in UK • Born in Jan 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cameron & Associates Limited
Rajinder Singh Basra is a mutual person.
Active
Forces Compare Limited
Deepak Wadhwani is a mutual person.
Active
Forces Compensation Limited
Deepak Wadhwani is a mutual person.
Active
Smart Choice Claims Limited
Deepak Wadhwani is a mutual person.
Active
Veterans Edge Limited
Deepak Wadhwani is a mutual person.
Active
Veteran X Limited
Deepak Wadhwani is a mutual person.
Active
Unistack Limited
Deepak Wadhwani is a mutual person.
In Receivership
Cameron Accountants Limited
Deepak Wadhwani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2011)
Period Ended
31 Jul 2011
For period 31 Jul31 Jul 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
11 Years Ago on 9 Sep 2014
Compulsory Gazette Notice
11 Years Ago on 27 May 2014
Murtaza Shah Resigned
11 Years Ago on 13 Jan 2014
Murtaza Shah Resigned
11 Years Ago on 13 Jan 2014
Compulsory Strike-Off Suspended
12 Years Ago on 5 Oct 2013
Compulsory Gazette Notice
12 Years Ago on 30 Jul 2013
Compulsory Strike-Off Discontinued
13 Years Ago on 7 Nov 2012
Compulsory Gazette Notice
13 Years Ago on 6 Nov 2012
Confirmation Submitted
13 Years Ago on 5 Nov 2012
Dormant Accounts Submitted
13 Years Ago on 17 Apr 2012
Get Credit Report
Discover BWS 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 9 Sep 2014
First Gazette notice for compulsory strike-off
Submitted on 27 May 2014
Termination of appointment of Murtaza Shah as a director
Submitted on 13 Jan 2014
Termination of appointment of Murtaza Shah as a secretary
Submitted on 13 Jan 2014
Compulsory strike-off action has been suspended
Submitted on 5 Oct 2013
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2013
Compulsory strike-off action has been discontinued
Submitted on 7 Nov 2012
First Gazette notice for compulsory strike-off
Submitted on 6 Nov 2012
Annual return made up to 7 July 2012 with full list of shareholders
Submitted on 5 Nov 2012
Accounts for a dormant company made up to 31 July 2011
Submitted on 17 Apr 2012
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year