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Waverly Cafe Limited

Waverly Cafe Limited is a liquidation company incorporated on 27 January 2015 with the registered office located in Dundee, City of Dundee. Waverly Cafe Limited was registered 10 years ago.
Status
Liquidation
Compulsory strike-off was suspended 7 months ago
Company No
SC496075
Private limited company
Scottish Company
Age
10 years
Incorporated 27 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 140 days
Dated 8 April 2024 (1 year 5 months ago)
Next confirmation dated 8 April 2025
Was due on 22 April 2025 (4 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 313 days
For period 1 Feb ⟶ 31 Jan 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2024
Was due on 31 October 2024 (10 months ago)
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Contact
Address
C/O Begbies Traynor (Central) Llp River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Address changed on 15 Jul 2025 (1 month ago)
Previous address was 30 Market Street EH1 1DF EH1 1DF Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Hany Mohamed Samy Metawie
Director • British • Lives in UK • Born in Oct 1987
Mr Hany Mohamed Samy Metawie
PSC • British • Lives in UK • Born in Oct 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£23.79K
Increased by £158 (+1%)
Total Liabilities
-£22.97K
Decreased by £219 (-1%)
Net Assets
£821
Increased by £377 (+85%)
Debt Ratio (%)
97%
Decreased by 1.57% (-2%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 15 Jul 2025
Compulsory Strike-Off Suspended
7 Months Ago on 17 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 May 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 24 Apr 2022
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Documents
Registered office address changed from 30 Market Street EH1 1DF EH1 1DF Scotland to C/O Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 15 July 2025
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 17 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 31 Dec 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 8 Apr 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 28 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 6 May 2023
Micro company accounts made up to 31 January 2022
Submitted on 28 Feb 2023
Compulsory strike-off action has been discontinued
Submitted on 26 Apr 2022
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Repayment History
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