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Wagan Group Financial Services Ltd

Wagan Group Financial Services Ltd is a dormant company incorporated on 23 November 2016 with the registered office located in Cardiff, South Glamorgan. Wagan Group Financial Services Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
10493715
Private limited company
Age
8 years
Incorporated 23 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 413 days
Dated 22 August 2023 (2 years 2 months ago)
Next confirmation dated 22 August 2024
Was due on 5 September 2024 (1 year 1 month ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 418 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Dormant
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year 1 month ago)
Address
4385
10493715: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past 5 years
Telephone
02079934463
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Senior Manager • French • Lives in France • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£800K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£800K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
9 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 3 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 18 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 31 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 20 Dec 2022
Dormant Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 13 Dec 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 18 Nov 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 15 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 15 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 20 Dec 2022
Confirmation statement made on 22 August 2022 with no updates
Submitted on 19 Dec 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 19 Dec 2022
Compulsory strike-off action has been suspended
Submitted on 13 Dec 2022
Repayment History
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