WATERLOO CORPORATE SERVICES LTD
Overview
| Company Name | WATERLOO CORPORATE SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11470800 |
| 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 WATERLOO CORPORATE SERVICES LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WATERLOO CORPORATE SERVICES LTD located?
| Registered Office Address | Startyard 108 Church Street CH41 5EQ Birkenhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATERLOO CORPORATE SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| ATG CORPORATE SERVICES LIMITED | Jul 18, 2018 | Jul 18, 2018 |
What are the latest accounts for WATERLOO CORPORATE SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for WATERLOO CORPORATE SERVICES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 31, 2023 |
What are the latest filings for WATERLOO CORPORATE SERVICES LTD?
| 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from Staryard 108 Church Street Birkenhead CH41 5EQ England to Startyard 108 Church Street Birkenhead CH41 5EQ on Feb 22, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael John Traynor as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Waterloo Buildings 21-23 Bridge Street Birkenhead Merseyside CH41 1AS United Kingdom to Staryard 108 Church Street Birkenhead CH41 5EQ on Jul 19, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Christopher David Charles Bell as a person with significant control on Sep 30, 2021 | 2 pages | PSC04 | ||||||||||
Cessation of Michael John Traynor as a person with significant control on Sep 30, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Christopher David Charles Bell as a person with significant control on Dec 21, 2020 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Christopher David Charles Bell as a director on Dec 22, 2020 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Dec 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Adrian Thomas Gilluly as a person with significant control on Jul 31, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Paul Andrew Doughty as a person with significant control on Jul 31, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Paul Andrew Doughty as a director on Oct 31, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of WATERLOO CORPORATE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Christopher David Charles | Director | 108 Church Street CH41 5EQ Birkenhead Startyard England | United Kingdom | English | 213082230001 | |||||
| DOUGHTY, Paul Andrew | Director | 21-23 Bridge Street CH41 1AS Birkenhead Waterloo Buildings Merseyside United Kingdom | England | British | 248543860001 | |||||
| GILLULY, Adrian Thomas | Director | 21-23 Bridge Street CH41 1AS Birkenhead Waterloo Buildings Merseyside United Kingdom | Scotland | British | 248543870001 | |||||
| TRAYNOR, Michael John | Director | 108 Church Street CH41 5EQ Birkenhead Staryard England | United Kingdom | British | 212877240001 |
Who are the persons with significant control of WATERLOO CORPORATE SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher David Charles Bell | Dec 21, 2020 | 108 Church Street CH41 5EQ Birkenhead Startyard England | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael John Traynor | Jul 18, 2018 | 21-23 Bridge Street CH41 1AS Birkenhead Waterloo Buildings Merseyside United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Andrew Doughty | Jul 18, 2018 | 21-23 Bridge Street CH41 1AS Birkenhead Waterloo Buildings Merseyside United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adrian Thomas Gilluly | Jul 18, 2018 | 21-23 Bridge Street CH41 1AS Birkenhead Waterloo Buildings Merseyside United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0