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Welsh Boxes And Engineering (Holding Company) Limited

Welsh Boxes And Engineering (Holding Company) Limited is a dissolved company incorporated on 14 August 2014 with the registered office located in Monmouth, Gwent. Welsh Boxes And Engineering (Holding Company) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 7 September 2021 (4 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09176163
Private limited company
Age
11 years
Incorporated 14 August 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
Contact
Address
77 Wonastow Road
Monmouth
NP25 5TW
Wales
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Welsh • Lives in Wales • Born in Jun 1981
Director • Chief Executive Officer • Japanese • Lives in Hong Kong • Born in Jul 1943
Director • Chief Operations Officer • American • Lives in Switzerland • Born in Oct 1964
Tri-Wall Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tri-Wall Swansea Limited
Yuji Suzuki and Mr Gavin Thomas Peters are mutual people.
Active
Tri-Wall North East Limited
Yuji Suzuki and Mr Gavin Thomas Peters are mutual people.
Active
Tri-Wall UK Limited
Yuji Suzuki and Mr Gavin Thomas Peters are mutual people.
Active
Tri-Wall Manchester Limited
Yuji Suzuki and Mr Gavin Thomas Peters are mutual people.
Active
Tri-Wall West Midlands Limited
Yuji Suzuki and Mr Gavin Thomas Peters are mutual people.
Active
Tri-Wall Chesterfield Limited
Mr Gavin Thomas Peters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.19K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.6K
Decreased by £1.89M (-99%)
Total Liabilities
-£11.6K
Decreased by £1.32M (-99%)
Net Assets
£0
Decreased by £570.41K (-100%)
Debt Ratio (%)
100%
Increased by 29.95% (+43%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 7 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 22 Jun 2021
Application To Strike Off
4 Years Ago on 11 Jun 2021
Full Accounts Submitted
4 Years Ago on 10 Oct 2020
Confirmation Submitted
5 Years Ago on 27 Aug 2020
Gregory Franklyn Davies Resigned
5 Years Ago on 31 Dec 2019
Confirmation Submitted
6 Years Ago on 28 Aug 2019
Full Accounts Submitted
6 Years Ago on 1 Aug 2019
Confirmation Submitted
7 Years Ago on 28 Aug 2018
Full Accounts Submitted
7 Years Ago on 10 Jul 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 22 Jun 2021
Application to strike the company off the register
Submitted on 11 Jun 2021
Full accounts made up to 31 December 2019
Submitted on 10 Oct 2020
Confirmation statement made on 14 August 2020 with updates
Submitted on 27 Aug 2020
Termination of appointment of Gregory Franklyn Davies as a director on 31 December 2019
Submitted on 10 Jan 2020
Confirmation statement made on 14 August 2019 with no updates
Submitted on 28 Aug 2019
Full accounts made up to 31 December 2018
Submitted on 1 Aug 2019
Confirmation statement made on 14 August 2018 with updates
Submitted on 28 Aug 2018
Full accounts made up to 31 December 2017
Submitted on 10 Jul 2018
Repayment History
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