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WATERBRIDGE LONDON LIMITED

WATERBRIDGE LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameWATERBRIDGE LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06641511
    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 WATERBRIDGE LONDON LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is WATERBRIDGE LONDON LIMITED located?

    Registered Office Address
    Suite 3 12 Portman Close
    W1H 6BR London
    Undeliverable Registered Office AddressNo

    What were the previous names of WATERBRIDGE LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    WATERBRIDGE ESTATES LIMITEDFeb 10, 2009Feb 10, 2009
    RAMBA LIMITEDJul 09, 2008Jul 09, 2008

    What are the latest accounts for WATERBRIDGE LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for WATERBRIDGE LONDON LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WATERBRIDGE LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed waterbridge estates LIMITED\certificate issued on 01/10/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 01, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2014

    		RES15

    Total exemption full accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Jul 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		10 pagesAA

    Annual return made up to Jul 09, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital following an allotment of shares on Aug 12, 2013

    		SH01

    Registered office address changed from * Suite 3 12 Portman Clsoe London W1H 6BR* on Aug 12, 2013

    		1 pagesAD01

    Amended accounts made up to Dec 31, 2011

    		9 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to Jul 09, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    		7 pagesAA

    Annual return made up to Jul 09, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Faris Radwan Al-Rawi on Jan 01, 2011

    		2 pagesCH01

    Annual return made up to Jul 09, 2010 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Elias Haddad as a director

    		2 pagesAP01

    Registered office address changed from * 52 Mount Street London W1K 2SF* on Aug 16, 2010

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		2 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2009

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Jul 31, 2009 to Dec 31, 2009

    		1 pagesAA01

    Annual return made up to Jul 09, 2009 with full list of shareholders

    		3 pagesAR01

    legacy

    		1 pages288c

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    		RES01

    Certificate of change of name

    Company name changed ramba LIMITED\certificate issued on 10/02/09
    		2 pagesCERTNM
    View All Filings

    Who are the officers of WATERBRIDGE LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL-RAWI, Faris Radwan
    12 Portman Close
    W1H 6BR London
    Suite 3
    England
    		Director
    12 Portman Close
    W1H 6BR London
    Suite 3
    England
    		EnglandBritishBusinessman119832520001
    HADDAD, Elias
    12 Portman Close
    W1H 6BR London
    Suite 3
    England
    		Director
    12 Portman Close
    W1H 6BR London
    Suite 3
    England
    		United KingdomBritishBusinessman154496340001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    		Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    		40492290001
    View Detailed Information on Officers and People 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