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Capital Wealth Investment Management Limited

Capital Wealth Investment Management Limited is a dissolved company incorporated on 18 December 2015 with the registered office located in Hounslow, Greater London. Capital Wealth Investment Management Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 20 April 2021 (4 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
09922699
Private limited company
Age
10 years
Incorporated 18 December 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
Learn more about Capital Wealth Investment Management Limited
Contact
Address
TW46AP
118 Hinton Avenue
Hounslow
Middlesex
TW4 6AP
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Rohit Sabharwal
PSC • Director • British • Lives in England • Born in Mar 1984 • Accountant
Deepak Dhunna
Director • British • Lives in UK • Born in Jun 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Wealth Property Management Ltd
Deepak Dhunna and Rohit Sabharwal are mutual people.
Active
Capital Wealth Asset Management Limited
Deepak Dhunna is a mutual person.
Active
Capital Wealth Property Development Limited
Deepak Dhunna is a mutual person.
Active
Swi Limited
Rohit Sabharwal is a mutual person.
Dissolved
Swi Fitness Ltd
Rohit Sabharwal is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£271.83K
Total Liabilities
-£271.73K
Net Assets
£100
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 20 Apr 2021
Compulsory Strike-Off Suspended
6 Years Ago on 13 Feb 2019
Compulsory Gazette Notice
7 Years Ago on 11 Dec 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 3 Jul 2018
Confirmation Submitted
7 Years Ago on 2 Jul 2018
Compulsory Gazette Notice
7 Years Ago on 19 Jun 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 10 Jan 2018
Micro Accounts Submitted
7 Years Ago on 9 Jan 2018
Compulsory Gazette Notice
8 Years Ago on 14 Nov 2017
Registered Address Changed
8 Years Ago on 4 Apr 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Apr 2021
Compulsory strike-off action has been suspended
Submitted on 13 Feb 2019
First Gazette notice for compulsory strike-off
Submitted on 11 Dec 2018
Compulsory strike-off action has been discontinued
Submitted on 3 Jul 2018
Confirmation statement made on 3 April 2018 with no updates
Submitted on 2 Jul 2018
First Gazette notice for compulsory strike-off
Submitted on 19 Jun 2018
Compulsory strike-off action has been discontinued
Submitted on 10 Jan 2018
Micro company accounts made up to 31 December 2016
Submitted on 9 Jan 2018
First Gazette notice for compulsory strike-off
Submitted on 14 Nov 2017
Registered office address changed from 118 Hinton Avenue Hinton Avenue Hounslow TW4 6AP England to PO Box TW46AP 118 Hinton Avenue Hounslow Middlesex TW4 6AP on 4 April 2017
Submitted on 4 Apr 2017
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Repayment History
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