ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DLW Procurement Ltd

DLW Procurement Ltd is a dissolved company incorporated on 26 January 2018 with the registered office located in Buckie, Banffshire. DLW Procurement Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 14 December 2021 (3 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
SC586901
Private limited company
Scottish Company
Age
7 years
Incorporated 26 January 2018
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
26-30 Marine Place
Buckie
AB56 1UT
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Indonesia • Born in Apr 1960
Mrs Novi Fraser
PSC • Indonesian • Lives in Indonesia • Born in Nov 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 14 Dec 2021
Voluntary Gazette Notice
3 Years Ago on 28 Sep 2021
Application To Strike Off
3 Years Ago on 17 Sep 2021
Confirmation Submitted
4 Years Ago on 21 Apr 2021
Dormant Accounts Submitted
5 Years Ago on 7 Sep 2020
Registered Address Changed
5 Years Ago on 15 Apr 2020
Confirmation Submitted
5 Years Ago on 28 Feb 2020
Novi Fraser (PSC) Appointed
6 Years Ago on 5 Apr 2019
Alistair Elliot Simpson (PSC) Resigned
6 Years Ago on 5 Apr 2019
Alistair Elliot Simpson Resigned
6 Years Ago on 5 Apr 2019
Get Credit Report
Discover DLW Procurement Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 28 Sep 2021
Application to strike the company off the register
Submitted on 17 Sep 2021
Confirmation statement made on 25 January 2021 with no updates
Submitted on 21 Apr 2021
Accounts for a dormant company made up to 31 January 2020
Submitted on 7 Sep 2020
Registered office address changed from 1a Cluny Square Buckie AB56 1AH United Kingdom to 26-30 Marine Place Buckie AB56 1UT on 15 April 2020
Submitted on 15 Apr 2020
Confirmation statement made on 25 January 2020 with updates
Submitted on 28 Feb 2020
Notification of Novi Fraser as a person with significant control on 5 April 2019
Submitted on 3 May 2019
Notification of Michael Fraser as a person with significant control on 5 April 2019
Submitted on 2 May 2019
Appointment of Mr Michael Fraser as a director on 5 April 2019
Submitted on 2 May 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year