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Waterloo Tea Lakeside Ltd

Waterloo Tea Lakeside Ltd is a dissolved company incorporated on 23 February 2012 with the registered office located in Cardiff, South Glamorgan. Waterloo Tea Lakeside Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 27 October 2020 (4 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
07962591
Private limited company
Age
13 years
Incorporated 23 February 2012
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
Learn more about Waterloo Tea Lakeside Ltd
Contact
Address
15 Ilton Road
Cardiff
South Glamorgan
CF23 5DU
Same address for the past 12 years
Telephone
02920485448
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Kasim Ali
Director • British • Lives in Wales • Born in Feb 1976
Mrs Aisha Ali
Director • British • Lives in Wales • Born in Jun 1976
Waterloo Tea Holding Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oci Consulting Limited
Mr Kasim Ali is a mutual person.
Active
Waterloo Tea Holding Ltd
Mr Kasim Ali is a mutual person.
Active
Ceylon (Cardiff) Ltd
Mrs Aisha Ali is a mutual person.
Active
Long Jing (Cardiff) Ltd
Mrs Aisha Ali is a mutual person.
Active
Waterloo Tea Limited
Mr Kasim Ali is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
28 Feb 2018
For period 28 Feb ⟶ 28 Feb 2018
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 27 Oct 2020
Compulsory Gazette Notice
5 Years Ago on 11 Feb 2020
Confirmation Submitted
6 Years Ago on 8 Mar 2019
Dormant Accounts Submitted
6 Years Ago on 30 Nov 2018
Confirmation Submitted
7 Years Ago on 5 Mar 2018
New Charge Registered
7 Years Ago on 28 Feb 2018
Dormant Accounts Submitted
8 Years Ago on 25 Jul 2017
Confirmation Submitted
8 Years Ago on 9 Mar 2017
Dormant Accounts Submitted
9 Years Ago on 12 Aug 2016
Confirmation Submitted
9 Years Ago on 22 Mar 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Oct 2020
First Gazette notice for compulsory strike-off
Submitted on 11 Feb 2020
Confirmation statement made on 23 February 2019 with no updates
Submitted on 8 Mar 2019
Accounts for a dormant company made up to 28 February 2018
Submitted on 30 Nov 2018
Resolutions
Submitted on 13 Aug 2018
Confirmation statement made on 23 February 2018 with no updates
Submitted on 5 Mar 2018
Registration of charge 079625910001, created on 28 February 2018
Submitted on 28 Feb 2018
Accounts for a dormant company made up to 28 February 2017
Submitted on 25 Jul 2017
Confirmation statement made on 23 February 2017 with updates
Submitted on 9 Mar 2017
Resolutions
Submitted on 3 Mar 2017
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Repayment History
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