WATERFIELD ENTERPRISES LIMITED
Overview
| Company Name | WATERFIELD ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03391642 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATERFIELD ENTERPRISES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WATERFIELD ENTERPRISES LIMITED located?
| Registered Office Address | 4 Alers Road DA6 8HS Bexleyheath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERFIELD ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for WATERFIELD ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Counter Street Counter Street 13Hays Galleria London SE1 2HD England to 4 Alers Road Bexleyheath DA6 8HS on Sep 21, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Narhari Parmar as a person with significant control on Apr 07, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register inspection address has been changed to 13 Counter Street Counter Street London SE1 2HD | 1 pages | AD02 | ||||||||||
Registered office address changed from Office 10 10-12 Baches Street London N1 6DL to Counter Street Counter Street 13Hays Galleria London SE1 2HD on Aug 16, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 93 -95 Borough High Street London SE1 1NL to Office 10 10-12 Baches Street London N1 6DL on Jul 06, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Who are the officers of WATERFIELD ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARMAR, Hiroshi | Secretary | 32 Kendall Road Brook Village SE18 4ND Blackheath | British | Company Director | 34519660002 | |||||
| PARMAR, Narhari Ratanji | Director | 4 Alers Road DA6 8HS Bexleyheath Kent | England | British | Director | 36371750001 | ||||
| BISMILLA, Ahmed | Secretary | 66 10th Avenue Bezuidenhout Valley Johannesburg South Africa | South African | Chartered Accountant | 54608180001 | |||||
| ANDERTONS SERVICES LIMITED | Secretary | Churchill House 142-146 Old Street EC1V 9BW London | 78202450001 | |||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BISMILLA, Ahmed | Director | 66 10th Avenue Bezuidenhout Valley Johannesburg South Africa | South African | Chartered Accountant | 54608180001 | |||||
| MANJOO, Juneid | Director | 144-146 New Bond Street W1Y 9FD London | Mauritian | Company Director | 26298010001 | |||||
| NATHIE, Mohamed Amien | Director | 14 5th Avenue Westdene Johannesburg South Africa | South African | Businessman | 54608170001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of WATERFIELD ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Narhari Ratanji Parmar | Apr 07, 2016 | Counter Street SE1 2HD London 13 Hays Galleria London England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does WATERFIELD ENTERPRISES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On May 17, 2000 Delivered On May 19, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 44A/46 lewisham high street london t/n SGL450772. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Apr 28, 2000 Delivered On May 03, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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