WATERLOO TRUSTEE COMPANY LIMITED
Overview
| Company Name | WATERLOO TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01905223 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WATERLOO TRUSTEE COMPANY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WATERLOO TRUSTEE COMPANY LIMITED located?
| Registered Office Address | 31st Floor 40 Bank Street Canary Wharf E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERLOO TRUSTEE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for WATERLOO TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2017 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from 16 Palace Street London SW1E 5JD to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on May 24, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Kevin John Dunn on Dec 15, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Kevin John Dunn on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Aug 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Kevin John Dunn on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Charles Murphy on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of WATERLOO TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 3I PLC | Secretary | 16 Palace Street SW1E 5JD London | 113356810001 | |||||||
| DUNN, Kevin John | Director | 40 Bank Street Canary Wharf E14 5NR London 31st Floor | United Kingdom | British | 90652510003 | |||||
| MURPHY, Jonathan Charles | Director | 40 Bank Street Canary Wharf E14 5NR London 31st Floor | United Kingdom | British | 31065330006 | |||||
| BRIERLEY, Anthony William Wallace | Director | 17 Saint Lukes Street SW3 3RP London | United Kingdom | British | 113356800001 | |||||
| BROWN, Peter Charles | Director | 34 Chapel Side Bayswater W2 4LE London | British | 34383920001 | ||||||
| CROSS, Neil Earl, Dr | Director | Sycamore House High Street Bluntisham PE17 3LA Huntingdon Cambridgeshire | British | 7308500001 | ||||||
| JACK KEE, Robin Christian | Director | 13 Edith Road Wimbledon SW19 8TW London | British | 110291610001 | ||||||
| MACPHERSON, Ewen Cameron Stewart | Director | 61 Holland Park Mews W11 3SS London | British | 648420001 | ||||||
| MARLOW, David Ellis | Director | The Platt Elsted GU29 0LA Midhurst Sussex | England | British | 15106440001 | |||||
| PERRY, Roderick William | Director | 31 Jamestown Way Virginia Quay E14 2DE Leamouth London | England | English | 30236430002 | |||||
| RUSSELL, George, Sir | Director | 46 Downshire Hill Hampstead NW3 1NX London | United Kingdom | British | 9936430001 | |||||
| WHEATLEY, Alan Edward | Director | 19 St Swithins Lane EC4P 4DU London | British | 53002250001 | ||||||
| WILLIAMS, Max, Sir | Director | Orinda Holly Lane AL5 5DY Harpenden Hertfordshire | British | 35419700001 |
Does WATERLOO TRUSTEE COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0