ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Waney Investments Limited

Waney Investments Limited is a dissolved company incorporated on 11 July 2014 with the registered office located in London, Greater London. Waney Investments Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 15 November 2016 (9 years ago)
Was 2 years 4 months old at the time of dissolution
Via voluntary strike-off
Company No
09127613
Private limited company
Age
11 years
Incorporated 11 July 2014
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
40 Dover Street
London
W1S 4NP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Chairman Of The Board • British • Lives in England • Born in May 1940
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Jul 2015
For period 31 Jul31 Jul 2015
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
9 Years Ago on 15 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 30 Aug 2016
Application To Strike Off
9 Years Ago on 23 Aug 2016
Confirmation Submitted
9 Years Ago on 28 Jun 2016
Dormant Accounts Submitted
9 Years Ago on 21 Apr 2016
Compulsory Strike-Off Discontinued
10 Years Ago on 11 Nov 2015
Compulsory Gazette Notice
10 Years Ago on 10 Nov 2015
Confirmation Submitted
10 Years Ago on 5 Nov 2015
Edward John Lukins Resigned
11 Years Ago on 30 Oct 2014
Arjun Chainrai Waney Appointed
11 Years Ago on 15 Oct 2014
Get Credit Report
Discover Waney 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 15 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 30 Aug 2016
Application to strike the company off the register
Submitted on 23 Aug 2016
Annual return made up to 10 June 2016 with full list of shareholders
Submitted on 28 Jun 2016
Accounts for a dormant company made up to 31 July 2015
Submitted on 21 Apr 2016
Certificate of change of name
Submitted on 7 Dec 2015
Change of name notice
Submitted on 7 Dec 2015
Compulsory strike-off action has been discontinued
Submitted on 11 Nov 2015
First Gazette notice for compulsory strike-off
Submitted on 10 Nov 2015
Annual return made up to 11 July 2015 with full list of shareholders
Submitted on 5 Nov 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year