ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CWL Associates Ltd

CWL Associates Ltd is a dissolved company incorporated on 18 January 2013 with the registered office located in Birmingham, West Midlands. CWL Associates Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 10 April 2018 (7 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
08366599
Private limited company
Age
12 years
Incorporated 18 January 2013
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
Suite F10, 5th Flr Scala Hse
36 Holloway Circus Queensway
Birmingham
West Midlands
B1 1EQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Businessman • Malaysian • Lives in England • Born in Jul 1973
Ms Chooi Wen Lee
PSC • Malaysian • Lives in England • Born in Jan 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Neo Auto Limited
Mr Sek Owe Neo is a mutual person.
Active
Quattro Management & Services Limited
Mr Sek Owe Neo is a mutual person.
Active
New Tenichi Sushi Limited
Mr Sek Owe Neo is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
29 Feb 2016
For period 1 Mar29 Feb 2016
Traded for 12 months
Cash in Bank
£7
Decreased by £1.03K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7
Decreased by £1.03K (-99%)
Total Liabilities
£0
Decreased by £1.03K (-100%)
Net Assets
£7
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.32% (-100%)
Latest Activity
Compulsory Dissolution
7 Years Ago on 10 Apr 2018
Compulsory Gazette Notice
7 Years Ago on 23 Jan 2018
Registered Address Changed
8 Years Ago on 16 Jun 2017
Small Accounts Submitted
8 Years Ago on 25 Nov 2016
Confirmation Submitted
8 Years Ago on 25 Nov 2016
Registered Address Changed
9 Years Ago on 2 Sep 2016
Amended Accounts Submitted
9 Years Ago on 10 Feb 2016
Accounting Period Extended
9 Years Ago on 30 Oct 2015
Dormant Accounts Submitted
9 Years Ago on 30 Oct 2015
Confirmation Submitted
9 Years Ago on 30 Oct 2015
Get Credit Report
Discover CWL Associates Ltd'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 10 Apr 2018
First Gazette notice for compulsory strike-off
Submitted on 23 Jan 2018
Registered office address changed from Zen Hair & Beauty Eastgate Street Gloucester GL1 1PN England to Suite F10, 5th Flr Scala Hse 36 Holloway Circus Queensway Birmingham West Midlands B1 1EQ on 16 June 2017
Submitted on 16 Jun 2017
Confirmation statement made on 30 October 2016 with updates
Submitted on 25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
Submitted on 25 Nov 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG to Zen Hair & Beauty Eastgate Street Gloucester GL1 1PN on 2 September 2016
Submitted on 2 Sep 2016
Amended total exemption small company accounts made up to 28 February 2015
Submitted on 10 Feb 2016
Annual return made up to 30 October 2015 with full list of shareholders
Submitted on 30 Oct 2015
Accounts for a dormant company made up to 28 February 2015
Submitted on 30 Oct 2015
Previous accounting period extended from 31 January 2015 to 28 February 2015
Submitted on 30 Oct 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year