WATERSIDE FINANCE (UK) PLC

WATERSIDE FINANCE (UK) PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWATERSIDE FINANCE (UK) PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 08210524
    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 WATERSIDE FINANCE (UK) PLC?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is WATERSIDE FINANCE (UK) PLC located?

    Registered Office Address
    Grove Lodge
    287 Regents Park Road
    N3 3JY London
    Undeliverable Registered Office AddressNo

    What are the latest filings for WATERSIDE FINANCE (UK) PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 11, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: GBP 100
    SH01

    Current accounting period shortened from Sep 30, 2013 to Mar 31, 2013

    3 pagesAA01

    Statement of capital following an allotment of shares on Sep 20, 2012

    • Capital: GBP 50,000
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Trading certificate for a public company

    3 pagesSH50
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 21, 2012

    legacy

    CERT8A

    Incorporation

    18 pagesNEWINC

    Who are the officers of WATERSIDE FINANCE (UK) PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOT, Enrique
    287 Regents Park Road
    N3 3JY London
    Grove Lodge
    United Kingdom
    Secretary
    287 Regents Park Road
    N3 3JY London
    Grove Lodge
    United Kingdom
    171995710001
    DEVINE, Robert Bernard
    287 Regents Park Road
    N3 3JY London
    Grove Lodge
    United Kingdom
    Director
    287 Regents Park Road
    N3 3JY London
    Grove Lodge
    United Kingdom
    United KingdomBritish44966230003
    HAMILTON, Adam Saul
    287 Regents Park Road
    N3 3JY London
    Grove Lodge
    United Kingdom
    Director
    287 Regents Park Road
    N3 3JY London
    Grove Lodge
    United Kingdom
    EnglandBritish93175450002
    LEE, Alexander Daniel
    287 Regents Park Road
    N3 3JY London
    Grove Lodge
    United Kingdom
    Director
    287 Regents Park Road
    N3 3JY London
    Grove Lodge
    United Kingdom
    EnglandBritish170913220001
    LEE, Gerard Alan
    287 Regents Park Road
    N3 3JY London
    Grove Lodge
    United Kingdom
    Director
    287 Regents Park Road
    N3 3JY London
    Grove Lodge
    United Kingdom
    EnglandBritish5674600002
    YORK-STARKEY, Robert
    287 Regents Park Road
    N3 3JY London
    Grove Lodge
    United Kingdom
    Director
    287 Regents Park Road
    N3 3JY London
    Grove Lodge
    United Kingdom
    United KingdomBritish171995700001

    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