WATERHOUSE TRADING LIMITED
Overview
| Company Name | WATERHOUSE TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09819658 |
| 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 WATERHOUSE TRADING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WATERHOUSE TRADING LIMITED located?
| Registered Office Address | 1350 - 1360 Montpellier Court Brockworth GL3 4AH Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERHOUSE TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What are the latest filings for WATERHOUSE TRADING 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 | 3 pages | DS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 8 pages | AA | ||
Appointment of Mr Gordon Andrew Pugh as a director on Jul 07, 2023 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Change of details for Blackfinch Investments Limited as a person with significant control on Apr 01, 2018 | 2 pages | PSC05 | ||
Change of details for Blackfinch Investments Limited as a person with significant control on Apr 01, 2018 | 2 pages | PSC05 | ||
Change of details for Blackfinch Investments Limited as a person with significant control on Apr 01, 2018 | 2 pages | PSC05 | ||
Change of details for Blackfinch Investments Limited as a person with significant control on Apr 01, 2018 | 2 pages | PSC05 | ||
Director's details changed for Mr Richard James Cook on Mar 04, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Origin Investments Limited on Mar 04, 2018 | 1 pages | CH04 | ||
Registered office address changed from Blackfinch House Chequers Close Malvern WR14 1GP England to 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH on Feb 01, 2018 | 1 pages | AD01 | ||
Notification of Blackfinch Investments Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Who are the officers of WATERHOUSE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORIGIN INVESTMENTS LIMITED | Secretary | Montpellier Court Brockworth GL3 4AH Gloucester 1350 - 1360 England |
| 190037640001 | ||||||||||
| COOK, Richard James | Director | Montpellier Court Brockworth GL3 4AH Gloucester 1350 - 1360 England | England | British | 235231540001 | |||||||||
| PUGH, Gordon Andrew | Director | Brockworth GL3 4AH Gloucester Unit 1350-1360 Montpellier Court United Kingdom | United Kingdom | British | 172737960002 |
Who are the persons with significant control of WATERHOUSE TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackfinch Investments Limited | Sep 01, 2016 | Montpellier Court Brockworth GL3 4AH Gloucester 1350 - 1360 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Blackfinch Investments Limited | Apr 06, 2016 | Montpellier Court Brockworth GL3 4AH Gloucester 1350 - 1360 England | No | ||||||||||
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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