ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

D W Investment Properties Limited

D W Investment Properties Limited is a dissolved company incorporated on 27 May 2015 with the registered office located in Cardiff, South Glamorgan. D W Investment Properties Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 9 January 2024 (1 year 8 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09611011
Private limited company
Age
10 years
Incorporated 27 May 2015
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
Churchgate House 3 Church Road
Whitchurch
Cardiff
South Glamorgan
CF14 2DX
Wales
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in Wales • Born in Jan 1963
Director • PSC • British • Lives in Wales • Born in Aug 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Regency Oils (Wales) Limited
Wendy ANN Neal and Mr Daniel Christopher Gillespie are mutual people.
Active
Da Estates Limited
Mr Daniel Christopher Gillespie is a mutual person.
Active
Regency Waste Management Ltd
Mr Daniel Christopher Gillespie is a mutual person.
Active
Regency Wealth Investments Ltd
Mr Daniel Christopher Gillespie is a mutual person.
Active
Dna Acquisitions Ltd
Mr Daniel Christopher Gillespie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Jul 2022
For period 31 May31 Jul 2022
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £6.77K (-100%)
Total Liabilities
-£8.69K
Decreased by £4.93K (-36%)
Net Assets
-£8.69K
Decreased by £1.85K (+27%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 9 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 24 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 17 Jan 2023
Accounting Period Extended
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Sep 2022
Micro Accounts Submitted
3 Years Ago on 18 Nov 2021
Confirmation Submitted
3 Years Ago on 22 Oct 2021
Mr Daniel Christopher Gillespie Appointed
4 Years Ago on 21 Jul 2021
Get Credit Report
Discover D W Investment Properties 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 9 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2023
Application to strike the company off the register
Submitted on 11 Oct 2023
Confirmation statement made on 23 September 2023 with updates
Submitted on 9 Oct 2023
Micro company accounts made up to 31 July 2022
Submitted on 17 Jan 2023
Previous accounting period extended from 30 May 2022 to 31 July 2022
Submitted on 7 Dec 2022
Confirmation statement made on 9 September 2022 with updates
Submitted on 9 Sep 2022
Micro company accounts made up to 30 May 2021
Submitted on 18 Nov 2021
Confirmation statement made on 19 September 2021 with updates
Submitted on 22 Oct 2021
Termination of appointment of Amy Sheila Gillespie as a director on 21 July 2021
Submitted on 13 Aug 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year