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Check Checked Ltd

Check Checked Ltd is a dissolved company incorporated on 28 May 2021 with the registered office located in Blackwood, Gwent. Check Checked Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 22 August 2023 (2 years ago)
Was 2 years 2 months old at the time of dissolution
Via voluntary strike-off
Company No
13427918
Private limited company
Age
4 years
Incorporated 28 May 2021
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
32 High Street
Fleur De Lis
Blackwood
NP12 3UE
Wales
Same address since incorporation
Telephone
01443 879727
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Wales • Born in Oct 1976
Mr David John Davies
PSC • Welsh • Lives in Wales • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
DJM Estates (Wales) Ltd
David John Davies is a mutual person.
Active
DJM Rentals Ltd
David John Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
2 Years Ago on 22 Aug 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
Application To Strike Off
2 Years 3 Months Ago on 30 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Incorporated
4 Years Ago on 28 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 6 Jun 2023
Application to strike the company off the register
Submitted on 30 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 27 Feb 2023
Confirmation statement made on 27 May 2022 with no updates
Submitted on 14 Jul 2022
Incorporation
Submitted on 28 May 2021
Repayment History
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