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Hazewater Wholesale Limited
Hazewater Wholesale Limited is a dissolved company incorporated on 2 August 2013 with the registered office located in Cardiff, South Glamorgan. Hazewater Wholesale Limited was registered 12 years ago.
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Status
Dissolved
Dissolved on
17 November 2020
(4 years ago)
Was
7 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
08636059
Private limited company
Age
12 years
Incorporated
2 August 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
Learn more about Hazewater Wholesale Limited
Contact
Address
4385
08636059: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past
6 years
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mrs Tinderia Ruggeri
Director • Purchasing Manager • British • Lives in England • Born in Feb 1948
Mr SMKO Bagzada
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Aug 2015
For period
31 Aug
⟶
31 Aug 2015
Traded for
12 months
Cash in Bank
£36.89K
Increased by £28.54K (+342%)
Turnover
£617.34K
Increased by £361.11K (+141%)
Employees
Unreported
Same as previous period
Total Assets
£498K
Increased by £359.01K (+258%)
Total Liabilities
-£132.28K
Increased by £72.43K (+121%)
Net Assets
£365.72K
Increased by £286.58K (+362%)
Debt Ratio (%)
27%
Decreased by 16.5% (-38%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 17 Nov 2020
Ali Baryagi Resigned
7 Years Ago on 17 Jul 2018
Compulsory Strike-Off Suspended
8 Years Ago on 8 Jul 2017
Compulsory Gazette Notice
8 Years Ago on 30 May 2017
Mrs Tinderia Ruggeri Appointed
9 Years Ago on 16 May 2016
Full Accounts Submitted
9 Years Ago on 11 May 2016
Confirmation Submitted
10 Years Ago on 9 Sep 2015
Smko Bagzada Resigned
10 Years Ago on 15 Jun 2015
Mr Smko Bagzada Appointed
10 Years Ago on 15 Jun 2015
Smko Bagzada Resigned
10 Years Ago on 15 Jun 2015
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Nov 2020
Submitted on 14 May 2019
Termination of appointment of Ali Baryagi as a director on 17 July 2018
Submitted on 1 Aug 2018
Compulsory strike-off action has been suspended
Submitted on 8 Jul 2017
First Gazette notice for compulsory strike-off
Submitted on 30 May 2017
Resolutions
Submitted on 17 May 2016
Appointment of Mrs Tinderia Ruggeri as a director on 16 May 2016
Submitted on 17 May 2016
Total exemption full accounts made up to 31 August 2015
Submitted on 11 May 2016
Annual return made up to 2 August 2015 with full list of shareholders
Submitted on 9 Sep 2015
Termination of appointment of Przemyslaw Kajetan Szczepanik as a director on 15 June 2015
Submitted on 19 Jun 2015
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Repayment History
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See All Charges & CCJs