WATERLOO TEA HOLDING LTD

Active Cardiff

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
W

WATERLOO TEA HOLDING LTD

Activities of other holding companies n.e.c.

Founded 29 Sept 2016 Active Cardiff, Wales 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 28 Jun 2018 Next due 30 Jun 2019 84 months overdue
Confirmation Submitted 10 Oct 2018 Next due 11 Oct 2019 81 months overdue
Net assets £100
Total assets £1K
Total Liabilities £1K
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5 Waterloo Gardens Penylan Cardiff CF23 5AA Wales

Full company profile for WATERLOO TEA HOLDING LTD (10401976), an active company based in Cardiff, Wales. Incorporated 29 Sept 2016. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2017
Type Total Exemption Full
Next accounts 31 December 2018
Due by 30 September 2019 9 months

Net Assets, Total Assets & Total Liabilities (2017–2017)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£1.20k

Turnover

N/A

Employees

1

Debt Ratio

92%

Financial History

Revenue, profit, EBITDA and key financial figures

2017
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Ali, KasimDirectorBritishWales5029 Sept 2016Active

Shareholders

Shareholders (1)

Kasim Aleem Ali
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kasim Ali

British

Active
Notified 29 Sept 2016
Residence Wales
DOB February 1976
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

WATERLOO TEA HOLDING LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jan 2022GazetteGazette Notice Voluntary
20 Jan 2022DissolutionDissolution Voluntary Strike Off Suspended
14 Jan 2022DissolutionDissolution Application Strike Off Company
5 Oct 2019DissolutionDissolved Compulsory Strike Off Suspended
3 Sept 2019GazetteGazette Notice Compulsory
25 Jan 2022 Gazette

Gazette Notice Voluntary

20 Jan 2022 Dissolution

Dissolution Voluntary Strike Off Suspended

14 Jan 2022 Dissolution

Dissolution Application Strike Off Company

5 Oct 2019 Dissolution

Dissolved Compulsory Strike Off Suspended

3 Sept 2019 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Gazette Notice Voluntary

4 years ago on 25 Jan 2022

Dissolution Voluntary Strike Off Suspended

4 years ago on 20 Jan 2022

Dissolution Application Strike Off Company

4 years ago on 14 Jan 2022

Dissolved Compulsory Strike Off Suspended

6 years ago on 5 Oct 2019

Gazette Notice Compulsory

6 years ago on 3 Sept 2019