ASSURED WATERPROOF LIMITED

Key Data

Status

Dissolved

Company No.

02285888

Incorporation date

10/08/1988

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1988)

06/08/2024

Final Gazette dissolved via voluntary strike-off

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21/05/2024

First Gazette notice for voluntary strike-off

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10/05/2024

Application to strike the company off the register

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12/12/2023

Accounts for a dormant company made up to 2023-05-31

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11/12/2023

Termination of appointment of Frederick Henry Breyer as a director on 2022-05-14

View PDF (1 pages)

01/08/2023

Confirmation statement made on 2023-07-27 with no updates

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18/01/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

27/07/2022

Confirmation statement made on 2022-07-27 with no updates

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24/01/2022

Accounts for a dormant company made up to 2021-05-31

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18/08/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

09/02/2021

Accounts for a dormant company made up to 2020-05-31

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30/09/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

03/02/2020

Accounts for a dormant company made up to 2019-05-31

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07/08/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

16/01/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

08/08/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

26/02/2018

Accounts for a dormant company made up to 2017-05-31

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09/08/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

01/02/2017

Accounts for a dormant company made up to 2016-05-31

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05/09/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

08/09/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

08/09/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (6 pages)

09/03/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

30/07/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (6 pages)

07/10/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

07/10/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (6 pages)

13/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (6 pages)

13/08/2012

Director's details changed for Mrs Hilda May Breyer on 2012-07-27

View PDF (2 pages)

13/08/2012

Director's details changed for Timothy Breyer on 2012-07-27

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13/08/2012

Accounts for a dormant company made up to 2012-05-31

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03/10/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

28/09/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (6 pages)

12/10/2010

Accounts for a dormant company made up to 2010-05-31

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15/09/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (6 pages)

15/09/2010

Registered office address changed from Second Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2010-09-15

View PDF (1 pages)

14/09/2010

Director's details changed for Mrs Hilda May Breyer on 2010-07-27

View PDF (2 pages)

14/09/2010

Director's details changed for Frederick Henry Breyer on 2010-07-27

View PDF (2 pages)

11/08/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

10/08/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

18/08/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

06/08/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

07/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

15/08/2007

Return made up to 27/07/07; full list of members

View PDF (2 pages)

15/01/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

21/08/2006

Return made up to 27/07/06; full list of members

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15/11/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

30/08/2005

Return made up to 27/07/05; full list of members

View PDF (2 pages)

04/01/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

01/09/2004

Return made up to 27/07/04; full list of members

View PDF (7 pages)

10/12/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

27/07/2003

Return made up to 27/07/03; full list of members

View PDF (7 pages)

01/04/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

05/09/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

10/08/2001

Accounts for a dormant company made up to 2001-05-31

View PDF (1 pages)

28/07/2001

Return made up to 27/07/01; full list of members

View PDF (7 pages)

08/08/2000

Return made up to 27/07/00; full list of members

View PDF (8 pages)

02/08/2000

Accounts for a dormant company made up to 2000-05-31

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02/08/2000

Accounts for a dormant company made up to 1999-05-31

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30/03/2000

Delivery ext'd 3 mth 31/05/99

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23/08/1999

Return made up to 27/07/99; change of members

View PDF (6 pages)

14/09/1998

Accounts for a dormant company made up to 1998-05-31

View PDF (1 pages)

14/09/1998

Resolutions

View PDF (1 pages)

20/08/1998

Return made up to 27/07/98; full list of members

View PDF (6 pages)

01/09/1997

Accounts for a dormant company made up to 1997-05-31

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01/09/1997

Resolutions

View PDF (1 pages)

11/08/1997

Return made up to 27/07/97; full list of members

View PDF (6 pages)

11/08/1996

Accounts for a dormant company made up to 1996-05-31

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11/08/1996

Resolutions

View PDF (1 pages)

11/08/1996

Return made up to 27/07/96; full list of members

View PDF (6 pages)

03/10/1995

Return made up to 27/07/95; no change of members

View PDF (4 pages)

21/09/1995

Resolutions

View PDF (2 pages)

21/09/1995

Accounts for a dormant company made up to 1995-05-31

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01/01/1995

A selection of documents registered before 1 January 1995

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27/10/1994

Accounts for a dormant company made up to 1994-05-31

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27/10/1994

Resolutions

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09/08/1994

Return made up to 27/07/94; full list of members

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31/08/1993

Full accounts made up to 1993-05-31

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24/08/1993

Return made up to 27/07/93; no change of members

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12/05/1993

Registered office changed on 12/05/93 from: treviot house 186-192 high road ilford , essex IG1 1JQ

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11/03/1993

Full accounts made up to 1992-05-31

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28/08/1992

Return made up to 27/07/92; full list of members

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05/05/1992

Secretary's particulars changed;director's particulars changed

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05/05/1992

Director's particulars changed

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03/09/1991

Full accounts made up to 1991-05-31

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03/09/1991

Return made up to 27/07/91; full list of members

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30/08/1990

Return made up to 27/07/90; full list of members

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25/07/1990

Full accounts made up to 1990-05-31

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25/07/1990

Full accounts made up to 1989-05-31

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25/07/1990

Return made up to 31/12/89; full list of members

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04/05/1990

Registered office changed on 04/05/90 from: uplands house blackhorse lane london E1 75Q

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06/07/1989

Accounting reference date extended from 31/03 to 31/05

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20/03/1989

Wd 09/03/89 ad 28/02/89--------- £ si 3@1=3 £ ic 2/5

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24/08/1988

Director resigned;new director appointed

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24/08/1988

Director resigned;new director appointed

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24/08/1988

Secretary resigned;new secretary appointed

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10/08/1988

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

27/07/2024

Last change occurred

31/05/2023

Accounts

Dormant

Last made up date

31/05/2023

Next account date

31/05/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
3.00
-

2022
-
3.00
-
0.00
3.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASSURED WATERPROOF LIMITED

ASSURED WATERPROOF LIMITED is an(a) Dissolved company incorporated on 10/08/1988 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED WATERPROOF LIMITED?

ASSURED WATERPROOF LIMITED is currently Dissolved. It was registered on 10/08/1988 and dissolved on 06/08/2024.

Where is ASSURED WATERPROOF LIMITED located?

ASSURED WATERPROOF LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does ASSURED WATERPROOF LIMITED do?

ASSURED WATERPROOF LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ASSURED WATERPROOF LIMITED?

The latest filing was on 06/08/2024: Final Gazette dissolved via voluntary strike-off.