Company NameDinas Well Limited
Company StatusDissolved
Company Number08634083
CategoryPrivate Limited Company
Incorporation Date1 August 2013(10 years, 8 months ago)
Dissolution Date29 June 2022 (1 year, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Director

Director NameAlistair William Arthur Bowen
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2013(same day as company formation)
RoleConsultant
Country of ResidenceWales
Correspondence AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE

Location

Registered AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Alistair William Arthur Bowen
100.00%
Ordinary

Financials

Year2014
Net Worth£131,156
Cash£164,912
Current Liabilities£48,394

Accounts

Latest Accounts31 August 2019 (4 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

29 June 2022Final Gazette dissolved following liquidation (1 page)
29 March 2022Return of final meeting in a members' voluntary winding up (10 pages)
4 May 2021Liquidators' statement of receipts and payments to 8 March 2021 (10 pages)
8 April 2020Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 8 April 2020 (2 pages)
1 April 2020Appointment of a voluntary liquidator (3 pages)
1 April 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-09
(1 page)
1 April 2020Declaration of solvency (5 pages)
6 March 2020Total exemption full accounts made up to 31 August 2019 (6 pages)
6 March 2020Change of details for Mr Alistair William Arthur Bowen as a person with significant control on 4 March 2020 (2 pages)
6 March 2020Director's details changed for Alistair William Arthur Bowen on 4 March 2020 (2 pages)
12 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
3 May 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
13 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
24 May 2018Total exemption full accounts made up to 31 August 2017 (9 pages)
9 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
22 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
22 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
30 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
26 April 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 April 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
18 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
(3 pages)
18 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
(3 pages)
18 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
(3 pages)
24 March 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
24 March 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
19 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
(3 pages)
19 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
(3 pages)
19 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
(3 pages)
1 August 2013Incorporation
Statement of capital on 2013-08-01
  • GBP 1
(33 pages)
1 August 2013Incorporation
Statement of capital on 2013-08-01
  • GBP 1
(33 pages)