WATERLOO (YORK) LLP
Overview
| Company Name | WATERLOO (YORK) LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC443642 |
| 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 |
Where is WATERLOO (YORK) LLP located?
| Registered Office Address | Colenso House, 1 Monks Cross Drive YO32 9GZ Huntington York |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATERLOO (YORK) LLP?
| Company Name | From | Until |
|---|---|---|
| CUMBERLAND HOUSE (YORK) LLP | Aug 25, 2022 | Aug 25, 2022 |
What are the latest accounts for WATERLOO (YORK) LLP?
What is the status of the latest confirmation statement for WATERLOO (YORK) LLP?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 24, 2024 |
What are the latest filings for WATERLOO (YORK) LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | LLCS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Blake House Investments Limited as a member on Nov 29, 2023 | 1 pages | LLTM01 | ||
Appointment of Mr Maxwell Rowland John Reeves as a member on Nov 29, 2023 | 2 pages | LLAP01 | ||
Termination of appointment of Anhul Management Limited as a member on Nov 29, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Adw Enterprises Limited as a member on Nov 29, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Adluis Limited as a member on Nov 29, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Addison Developments Limited as a member on Nov 29, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Accredited Processed Metals Limited as a member on Nov 29, 2023 | 1 pages | LLTM01 | ||
Cessation of Anhul Management Limited as a person with significant control on Nov 29, 2023 | 1 pages | LLPSC07 | ||
Notification of Anhul Management Limited as a person with significant control on Oct 02, 2023 | 2 pages | LLPSC02 | ||
Cessation of Maxwell Reeves as a person with significant control on Oct 02, 2023 | 1 pages | LLPSC07 | ||
Termination of appointment of Maxwell Reeves as a member on Oct 02, 2023 | 1 pages | LLTM01 | ||
Appointment of Anhul Management Limited as a member on Oct 02, 2023 | 2 pages | LLAP02 | ||
Appointment of Blake House Investments Limited as a member on Oct 02, 2023 | 2 pages | LLAP02 | ||
Appointment of Adluis Limited as a member on Oct 02, 2023 | 2 pages | LLAP02 | ||
Appointment of Accredited Processed Metals Limited as a member on Oct 02, 2023 | 2 pages | LLAP02 | ||
Appointment of Adw Enterprises Limited as a member on Oct 02, 2023 | 2 pages | LLAP02 | ||
Appointment of Addison Developments Limited as a member on Oct 02, 2023 | 2 pages | LLAP02 | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | LLCS01 | ||
Certificate of change of name Company name changed cumberland house (york) LLP\certificate issued on 01/08/23 | 3 pages | CERTNM | ||
Change of name notice | pages | LLNM01 | ||
Who are the officers of WATERLOO (YORK) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REEVES, Maxwell Rowland John | LLP Designated Member | Monks Cross Drive YO32 9GZ Huntington Colenso House, 1 York | England | 194440700002 | ||||||||||
| HELMSLEY SECURITIES LIMITED | LLP Designated Member | Omega Monks Cross Drive YO32 9GZ Huntington Colenso House, 1 York United Kingdom |
| 141189380001 | ||||||||||
| REEVES, Maxwell Rowland | LLP Designated Member | Terrington Bank YO60 6PD York Thunder Ridge United Kingdom | England | 299441010001 | ||||||||||
| ACCREDITED PROCESSED METALS LIMITED | LLP Designated Member | Grangefield Road TS18 4AB Stockton-On-Tees Stockton House England |
| 295580560001 | ||||||||||
| ADDISON DEVELOPMENTS LIMITED | LLP Designated Member | Melbury Sampford DT2 0LF Dorchester The Estate Office England |
| 239721760001 | ||||||||||
| ADLUIS LIMITED | LLP Designated Member | Rose Street KY12 0RE Dunfermline Albany House Scotland |
| 198621280001 | ||||||||||
| ADW ENTERPRISES LIMITED | LLP Designated Member | Front Street Acomb YO24 3BJ York 2a Acomb Court England |
| 200993930001 | ||||||||||
| ANHUL MANAGEMENT LIMITED | LLP Designated Member | Huddersfield Road Honley HD9 6QZ Holmfirth Dipford House England |
| 198621260001 | ||||||||||
| BLAKE HOUSE INVESTMENTS LIMITED | LLP Designated Member | Upper Greenside Thurstonland HD4 6XA Huddersfield Blake House England |
| 191980170002 |
Who are the persons with significant control of WATERLOO (YORK) LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anhul Management Limited | Oct 02, 2023 | Huddersfield Road Honley HD9 6QZ Holmfirth Dipford House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Maxwell Reeves | Aug 25, 2022 | Omega Monks Cross Drive YO32 9GZ Huntington Colenso House, 1 York United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Helmsley Securities Limited | Aug 25, 2022 | Omega Monks Cross Drive YO32 9GZ Huntington Colenso House, 1 York France | No | ||||||||||
| |||||||||||||
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