WAVERSTONE INVESTMENTS LIMITED

Overview

Company Name	WAVERSTONE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09817139
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2015
Date of Cessation	Feb 18, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAVERSTONE INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is WAVERSTONE INVESTMENTS LIMITED located?

Registered Office Address	Fourth Floor 100 Holdenhurst Road BH8 8AQ Bournemouth England
Undeliverable Registered Office Address	No

What were the previous names of WAVERSTONE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
WAVERLEY INVESTMENTS LIMITED	Oct 09, 2015	Oct 09, 2015

What are the latest accounts for WAVERSTONE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for WAVERSTONE INVESTMENTS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 24, 2024

What are the latest filings for WAVERSTONE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 12, 2024	Satisfaction of charge 098171390003 in full	4 pages	MR04

Dec 03, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 20, 2024	Application to strike the company off the register	1 pages	DS01

Sep 29, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Audit exemption subsidiary accounts made up to Oct 31, 2023	13 pages	AA

Jul 25, 2024	legacy	76 pages	PARENT_ACC

Jul 25, 2024	legacy	3 pages	GUARANTEE2

Jul 25, 2024	legacy	1 pages	AGREEMENT2

May 05, 2024	Accounts for a small company made up to Oct 31, 2022	20 pages	AA

Oct 31, 2023	Termination of appointment of Alison Jane Nunez as a director on Oct 31, 2023	1 pages	TM01

Sep 26, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Jul 07, 2023	Withdraw the company strike off application	1 pages	DS02

Jul 06, 2023	Application to strike the company off the register	1 pages	DS01

Jun 13, 2023	legacy	3 pages	GUARANTEE2

Jun 13, 2023	legacy	1 pages	AGREEMENT2

Dec 16, 2022	Termination of appointment of Anna Brown as a director on Nov 01, 2022	1 pages	TM01

Aug 24, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Audit exemption subsidiary accounts made up to Oct 31, 2021	13 pages	AA

Jul 25, 2022	legacy	66 pages	PARENT_ACC

Jul 06, 2022	legacy	3 pages	GUARANTEE2

Jul 06, 2022	legacy	1 pages	AGREEMENT2

Oct 11, 2021	Notification of John Patrick Grayken as a person with significant control on Sep 27, 2021	2 pages	PSC01

Oct 08, 2021	Confirmation statement made on Oct 07, 2021 with updates	4 pages	CS01

Oct 05, 2021	Appointment of Ms Alison Jane Nunez as a director on Sep 27, 2021	2 pages	AP01

View All Filings

Who are the officers of WAVERSTONE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DELL, Nicholas John 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor England	Sep 27, 2021		Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor England	England	British	1960-4	Solicitor	79095480001
AMDUR, Ian Michael W1U 6EQ London 14 David Mews England	Oct 09, 2015	Sep 27, 2021	Director	W1U 6EQ London 14 David Mews England	United Kingdom	British	1963-1	Director	82985330002
BROWN, Anna 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor England	Sep 27, 2021	Nov 01, 2022	Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor England	England	British	1972-5	Chartered Accountant	308442120001
DEVOY, Frank W1U 6EQ London 14 David Mews England	Oct 09, 2015	Sep 27, 2021	Director	W1U 6EQ London 14 David Mews England	United Kingdom	British	1965-1	Director	201672750001
NUNEZ, Alison Jane 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor England	Sep 27, 2021	Oct 31, 2023	Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor England	England	British	1972-7	Director Of Multi Tenure	215927880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAVERSTONE INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Patrick Grayken 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor England	Sep 27, 2021	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor England	No
	Nationality: Irish Country of Residence: Bahamas
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Francis Michael Devoy Fourth Floor Holdenhurst Road BH8 8AQ Bournemouth 100 England	Oct 07, 2019	Fourth Floor Holdenhurst Road BH8 8AQ Bournemouth 100 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ian Michael Amdur Fourth Floor Holdenhurst Road BH8 8AQ Bournemouth 100 England	Jun 30, 2016	Fourth Floor Holdenhurst Road BH8 8AQ Bournemouth 100 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
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