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Waterloo Tea Holding Ltd

Waterloo Tea Holding Ltd is an active company incorporated on 29 September 2016 with the registered office located in Cardiff, South Glamorgan. Waterloo Tea Holding Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10401976
Private limited company
Age
8 years
Incorporated 29 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2165 days
Dated 27 September 2018 (6 years ago)
Next confirmation dated 27 September 2019
Was due on 11 October 2019 (5 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 2268 days
For period 29 Sep30 Sep 2017 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2018
Was due on 30 June 2019 (6 years ago)
Contact
Address
5 Waterloo Gardens
Penylan
Cardiff
CF23 5AA
Wales
Same address since incorporation
Telephone
029 20456073
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Wales • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Oci Consulting Limited
Mr Kasim Ali is a mutual person.
Active
Waterloo Tea Limited
Mr Kasim Ali is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 Sep 2017
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£1.3K
Total Liabilities
-£1.2K
Net Assets
£100
Debt Ratio (%)
92%
Latest Activity
Voluntary Gazette Notice
3 Years Ago on 25 Jan 2022
Voluntary Strike-Off Suspended
3 Years Ago on 20 Jan 2022
Application To Strike Off
3 Years Ago on 14 Jan 2022
Compulsory Strike-Off Suspended
5 Years Ago on 5 Oct 2019
Compulsory Gazette Notice
6 Years Ago on 3 Sep 2019
Confirmation Submitted
6 Years Ago on 10 Oct 2018
Micro Accounts Submitted
7 Years Ago on 28 Jun 2018
New Charge Registered
7 Years Ago on 28 Feb 2018
Confirmation Submitted
7 Years Ago on 11 Oct 2017
Incorporated
8 Years Ago on 29 Sep 2016
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Documents
First Gazette notice for voluntary strike-off
Submitted on 25 Jan 2022
Voluntary strike-off action has been suspended
Submitted on 20 Jan 2022
Application to strike the company off the register
Submitted on 14 Jan 2022
Compulsory strike-off action has been suspended
Submitted on 5 Oct 2019
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2019
Confirmation statement made on 27 September 2018 with no updates
Submitted on 10 Oct 2018
Micro company accounts made up to 30 September 2017
Submitted on 28 Jun 2018
Registration of charge 104019760001, created on 28 February 2018
Submitted on 28 Feb 2018
Confirmation statement made on 28 September 2017 with no updates
Submitted on 11 Oct 2017
Incorporation
Submitted on 29 Sep 2016
Repayment History
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