ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sweethill Ltd

Sweethill Ltd is a dissolved company incorporated on 26 August 2015 with the registered office located in Cardiff, South Glamorgan. Sweethill Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (4 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09750695
Private limited company
Age
10 years
Incorporated 26 August 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
111 Woodville Rd
Cathays
Cardiff
CF24 4DY
Wales
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Management • British • Lives in UK • Born in Sep 1980
Mr Asam Iqbal
PSC • British • Lives in Wales • Born in Sep 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
8haus Ltd
Mr Mohammad Asam Iqbal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Aug 2019
For period 31 Aug31 Aug 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£10K
Increased by £10K (+333233%)
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Increased by £10K (+333233%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Micro Accounts Submitted
5 Years Ago on 25 Aug 2020
Registered Address Changed
5 Years Ago on 25 Aug 2020
Confirmation Submitted
5 Years Ago on 25 Aug 2020
Mussarat Iqbal Resigned
5 Years Ago on 12 Jul 2020
Mr Asam Iqbal Appointed
5 Years Ago on 25 May 2020
Asam Iqbal (PSC) Appointed
5 Years Ago on 25 Apr 2020
Confirmation Submitted
5 Years Ago on 11 Feb 2020
Dormant Accounts Submitted
5 Years Ago on 10 Feb 2020
Mrs Mussarat Iqbal Appointed
5 Years Ago on 10 Feb 2020
Get Credit Report
Discover Sweethill Ltd'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 22 Sep 2020
Confirmation statement made on 25 August 2019 with no updates
Submitted on 25 Aug 2020
Appointment of Mr Asam Iqbal as a director on 25 May 2020
Submitted on 25 Aug 2020
Registered office address changed from 117 Woodville Rd Cathays Cardiff CF24 4DY Wales to 111 Woodville Rd Cathays Cardiff CF24 4DY on 25 August 2020
Submitted on 25 Aug 2020
Notification of Asam Iqbal as a person with significant control on 25 April 2020
Submitted on 25 Aug 2020
Micro company accounts made up to 31 August 2019
Submitted on 25 Aug 2020
Termination of appointment of Mussarat Iqbal as a director on 12 July 2020
Submitted on 12 Jul 2020
Confirmation statement made on 25 August 2018 with no updates
Submitted on 11 Feb 2020
Appointment of Mrs Mussarat Iqbal as a director on 10 February 2020
Submitted on 10 Feb 2020
Accounts for a dormant company made up to 31 August 2016
Submitted on 10 Feb 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year