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WATERFRETS (UK) LIMITED

WATERFRETS (UK) LIMITED

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

    • Overview

    Company NameWATERFRETS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05483498
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WATERFRETS (UK) LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is WATERFRETS (UK) LIMITED located?

    Registered Office Address
    Kings Lodge
    London Road
    TN15 6AR West Kingsdown
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERFRETS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for WATERFRETS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Dec 31, 2019

    		6 pagesAA

    Current accounting period extended from Jun 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jun 08, 2019 with no updates

    		3 pagesCS01

    Change of details for Mrs Ruth Patel as a person with significant control on Apr 01, 2019

    		2 pagesPSC04

    Change of details for Mr Bhaktesh Patel as a person with significant control on Apr 01, 2019

    		2 pagesPSC04

    Director's details changed for Bhaktesh Patel on Apr 01, 2019

    		2 pagesCH01

    Unaudited abridged accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jun 17, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 17, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 150
    		SH01

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

    		6 pagesAA

    Annual return made up to Jun 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 150
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		7 pagesAA

    Annual return made up to Jun 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 150
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to Jun 17, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		7 pagesAA

    Annual return made up to Jun 17, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of WATERFRETS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Ruth
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    Kent
    United Kingdom
    		Secretary
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    Kent
    United Kingdom
    		British106167840002
    PATEL, Bhaktesh
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    Kent
    United Kingdom
    		Director
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    Kent
    United Kingdom
    		United KingdomBritish141704950004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATERFRETS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bhaktesh Patel
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    Kent
    United Kingdom
    		Apr 06, 2016
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Ruth Patel
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    Kent
    United Kingdom
    		Apr 06, 2016
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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