WAYPOINT ALTERNATIVE MARKETS LIMITED
Overview
| Company Name | WAYPOINT ALTERNATIVE MARKETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09630361 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAYPOINT ALTERNATIVE MARKETS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WAYPOINT ALTERNATIVE MARKETS LIMITED located?
| Registered Office Address | 86 Brook Street W1K 5AY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAYPOINT ALTERNATIVE MARKETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for WAYPOINT ALTERNATIVE MARKETS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 8 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2015
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2015
| 3 pages | SH01 | ||||||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Christopher Guy Rogan Pratt as a director on Sep 25, 2015 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Christopher Peter, Thomas Moulden as a director on Sep 21, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Victoria Ann Whitehouse as a director on Sep 21, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Nicholas John Gregory as a director on Sep 21, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Edward Riley as a director on Sep 21, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Eroica Asset Management Limited as a secretary on Sep 03, 2015 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of William Alexander Heaney as a secretary on Sep 03, 2015 | 1 pages | TM02 | ||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WAYPOINT ALTERNATIVE MARKETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EROICA ASSET MANAGEMENT LIMITED | Secretary | c/o Waypoint Asset Management Limited Brook Street W1K 5AY London 86 England |
| 200685280001 | ||||||||||
| GREGORY, Nicholas John | Director | Brook Street W1K 5AY London 86 United Kingdom | England | British | 84754890001 | |||||||||
| PRATT, Christopher Guy Rogan | Director | Brook Street W1K 5AY London 86 United Kingdom | England | British | 75462120003 | |||||||||
| RILEY, Michael Edward | Director | Brook Street W1K 5AY London 86 United Kingdom | United Kingdom | British | 94724020003 | |||||||||
| HEANEY, William Alexander | Secretary | Brook Street W1K 5AY London 86 United Kingdom | 198365670001 | |||||||||||
| MOULDEN, Christopher Peter, Thomas | Director | Brook Street W1K 5AY London 86 United Kingdom | United Kingdom | British | 198365660001 | |||||||||
| WHITEHOUSE, Victoria Ann | Director | Brook Street W1K 5AY London 86 United Kingdom | England | British | 212489080001 |
Who are the persons with significant control of WAYPOINT ALTERNATIVE MARKETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Nicholas John Gregory | Apr 06, 2016 | Brook Street W1K 5AY London 86 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Michael Edward Riley | Apr 06, 2016 | Brook Street W1K 5AY London 86 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Waypoit Asset Management Limited | Apr 06, 2016 | Brook Street W1K 5AY London 86 England | No | ||||||||||
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Natures of Control
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| Mr Christopher Guy Rogan Pratt | Apr 06, 2016 | Brook Street W1K 5AY London 86 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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