WATERLOO ESTATES(LONDON) LTD

WATERLOO ESTATES(LONDON) LTD

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

    Company NameWATERLOO ESTATES(LONDON) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09895586
    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 WATERLOO ESTATES(LONDON) LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WATERLOO ESTATES(LONDON) LTD located?

    Registered Office Address
    9a High Street
    UB7 7QG West Drayton
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERLOO ESTATES(LONDON) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for WATERLOO ESTATES(LONDON) LTD?

    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

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    5 pagesCS01

    Incorporation

    43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of WATERLOO ESTATES(LONDON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Terence William
    Lavender Road
    UB8 3PZ Uxbridge
    3
    Middlesex
    United Kingdom
    Director
    Lavender Road
    UB8 3PZ Uxbridge
    3
    Middlesex
    United Kingdom
    EnglandBritishDirector45401660002

    Who are the persons with significant control of WATERLOO ESTATES(LONDON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence William Smith
    High Street
    UB7 7QG West Drayton
    9a
    Middlesex
    United Kingdom
    Nov 30, 2016
    High Street
    UB7 7QG West Drayton
    9a
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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