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DLW Group Ltd

DLW Group Ltd is a dormant company incorporated on 31 December 2015 with the registered office located in Cardiff, South Glamorgan. DLW Group Ltd was registered 9 years ago.
Status
Dormant
Dormant since 5 years ago
Active proposal to strike off
Company No
09933418
Private limited company
Age
9 years
Incorporated 31 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1355 days
Dated 12 December 2020 (4 years ago)
Next confirmation dated 12 December 2021
Was due on 26 December 2021 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1442 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2020
Was due on 30 September 2021 (3 years ago)
Contact
Address
13 Canopus Close
St. Mellons
Cardiff
CF3 1NR
Wales
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Wales • Born in Dec 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
TDJ Group Ltd
Ms Dionne Louise Way is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £5.08K (-100%)
Total Liabilities
£0
Decreased by £3.5K (-100%)
Net Assets
£0
Decreased by £1.58K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Years Ago on 22 Mar 2021
Dormant Accounts Submitted
4 Years Ago on 1 Mar 2021
Voluntary Strike-Off Suspended
5 Years Ago on 14 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 25 Feb 2020
Application To Strike Off
5 Years Ago on 18 Feb 2020
Confirmation Submitted
5 Years Ago on 9 Jan 2020
Dionne Way (PSC) Details Changed
5 Years Ago on 21 Nov 2019
Registered Address Changed
5 Years Ago on 21 Nov 2019
Dionne Way Details Changed
5 Years Ago on 21 Nov 2019
Micro Accounts Submitted
5 Years Ago on 26 Sep 2019
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Documents
Confirmation statement made on 12 December 2020 with no updates
Submitted on 22 Mar 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 1 Mar 2021
Voluntary strike-off action has been suspended
Submitted on 14 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2020
Application to strike the company off the register
Submitted on 18 Feb 2020
Confirmation statement made on 12 December 2019 with no updates
Submitted on 9 Jan 2020
Change of details for Dionne Way as a person with significant control on 21 November 2019
Submitted on 22 Nov 2019
Director's details changed for Dionne Way on 21 November 2019
Submitted on 21 Nov 2019
Registered office address changed from 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th United Kingdom to 13 Canopus Close St. Mellons Cardiff CF3 1NR on 21 November 2019
Submitted on 21 Nov 2019
Micro company accounts made up to 31 December 2018
Submitted on 26 Sep 2019
Repayment History
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