WATERFRONT L.S.F. LIMITED

WATERFRONT L.S.F. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameWATERFRONT L.S.F. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04231487
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WATERFRONT L.S.F. LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is WATERFRONT L.S.F. LIMITED located?

    Registered Office Address
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERFRONT L.S.F. LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for WATERFRONT L.S.F. LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2022

    What are the latest filings for WATERFRONT L.S.F. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Registered office address changed from Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE to New Derwent House 69-73 Theobalds Road London WC1X 8TA on Jun 07, 2024

    1 pagesAD01

    Return of final meeting in a creditors' voluntary winding up

    26 pagesLIQ14

    Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on Mar 08, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 22, 2023

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Director's details changed for Ms Faye Roberts on Sep 27, 2022

    2 pagesCH01

    Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Nov 16, 2022

    1 pagesAD01

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 08, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Jun 08, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    5 pagesCS01

    Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on Mar 22, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to Jun 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of WATERFRONT L.S.F. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Faye
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Juniper House
    Essex
    England
    Director
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Juniper House
    Essex
    England
    EnglandBritish176049200001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    ROBERTS, Barbara
    Coulter Lodge Share & Coulter Road
    Chestfield
    CT5 3LE Whitstable
    Kent
    Secretary
    Coulter Lodge Share & Coulter Road
    Chestfield
    CT5 3LE Whitstable
    Kent
    British22952000002
    ROBERTS, James
    Coulter Lodge Share & Coulter Road
    Chestfield
    CT5 3LE Whitstable
    Kent
    Director
    Coulter Lodge Share & Coulter Road
    Chestfield
    CT5 3LE Whitstable
    Kent
    United KingdomBritish14876290002
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of WATERFRONT L.S.F. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Faye Roberts
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    Jul 01, 2016
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does WATERFRONT L.S.F. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 22, 2023Commencement of winding up
    Jul 30, 2024Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Julie Humphrey
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Glyn Mummery
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex

    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