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WATERTON ASSOCIATES LIMITED

WATERTON ASSOCIATES LIMITED

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

    • Overview

    Company NameWATERTON ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06741663
    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 WATERTON ASSOCIATES LIMITED?

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

    Where is WATERTON ASSOCIATES LIMITED located?

    Registered Office Address
    C/O Ojk Ltd, 180 Great Portland Street
    4th Floor
    W1W 5QZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERTON ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for WATERTON ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 05, 2018 with no updates

    		3 pagesCS01

    Change of details for James Grant Group Limited as a person with significant control on Nov 15, 2018

    		2 pagesPSC05

    Registered office address changed from 19 Portland Place London W1B 1PX England to C/O Ojk Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ on Nov 15, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Director's details changed for Mr Derwyn Jones on Jul 26, 2017

    		2 pagesCH01

    Confirmation statement made on Nov 05, 2017 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2016

    		9 pagesAA

    Registered office address changed from 94 Strand on the Green Chiswick London W4 3NN to 19 Portland Place London W1B 1PX on Aug 02, 2017

    		1 pagesAD01

    legacy

    		35 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Nov 05, 2016 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2015

    		7 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		32 pagesPARENT_ACC

    Annual return made up to Nov 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		4 pagesAA

    Annual return made up to Nov 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 100
    		SH01

    Previous accounting period shortened from Nov 30, 2014 to Aug 31, 2014

    		1 pagesAA01
    View All Filings

    Who are the officers of WATERTON ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Derwyn
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ojk Ltd, 180
    England
    		Director
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ojk Ltd, 180
    England
    		WalesBritish123972360001
    MCGUIRE, Michael James
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ojk Ltd, 180
    England
    		Director
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ojk Ltd, 180
    England
    		EnglandBritish146227530002
    WALLWORK, Michael Jason
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ojk Ltd, 180
    England
    		Director
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ojk Ltd, 180
    England
    		EnglandBritish124711030002
    JONES, Rachel
    Mansel Street
    SA1 5TF Swansea
    60
    		Director
    Mansel Street
    SA1 5TF Swansea
    60
    		UkBritish153241840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATERTON ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Grant Group Limited
    Grove Park Terrace
    W4 3QE London
    23
    England
    		Apr 06, 2016
    Grove Park Terrace
    W4 3QE London
    23
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act
    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.
    • 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