WATERBORNE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04304835

Incorporation date

15/10/2001

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2001)

22/02/2013

Final Gazette dissolved following liquidation

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22/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

02/03/2012

Declaration of solvency

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02/03/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

02/03/2012

Resolutions

View PDF (1 pages)

21/02/2012

Registered office address changed from 25 Gosfield Street London W1W 6HQ on 2012-02-21

View PDF (1 pages)

02/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/12/2011

Statement of capital following an allotment of shares on 2011-12-08

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19/12/2011

Resolutions

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29/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

05/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

04/05/2011

Director's details changed for Mr David Ian Roberts on 2010-02-02

View PDF (2 pages)

04/05/2011

Director's details changed for Mr Clifford Anthony Quayle on 2010-02-02

View PDF (2 pages)

04/05/2011

Secretary's details changed for Mr Gareth Jones on 2010-02-02

View PDF (1 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

01/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

26/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

15/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

06/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

06/05/2008

Director's Change of Particulars / clifford quayle / 31/01/2008 / HouseName/Number was: , now: little sarratt hall; Street was: the old forge, now: moore lane; Area was: the green sarratt, now: sarratt; Post Code was: WD3 6BR, now: WD3 6BS; Country was: , now: united kingdom

View PDF (1 pages)

02/10/2007

Secretary resigned

View PDF (1 pages)

02/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/10/2007

New secretary appointed

View PDF (2 pages)

26/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

16/05/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

23/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

05/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

10/06/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

10/06/2005

Location of register of members address changed

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25/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

09/12/2004

Director's particulars changed

View PDF (1 pages)

26/05/2004

Return made up to 30/04/04; full list of members

View PDF (9 pages)

26/05/2004

Secretary's particulars changed;secretary resigned;director's particulars changed

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19/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

19/04/2004

Director resigned

View PDF (1 pages)

19/04/2004

Director's particulars changed

View PDF (1 pages)

05/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/12/2003

Director's particulars changed

View PDF (1 pages)

04/12/2003

New director appointed

View PDF (2 pages)

04/12/2003

Director resigned

View PDF (1 pages)

21/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

14/08/2003

Registered office changed on 14/08/03 from: edinburgh house first floor 40 great portland street london W1W 7LZ

View PDF (1 pages)

15/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

15/05/2003

Secretary's particulars changed

View PDF (0 pages)

11/10/2002

Return made up to 08/10/02; full list of members

View PDF (8 pages)

11/10/2002

Secretary's particulars changed

View PDF (0 pages)

09/05/2002

Secretary resigned

View PDF (1 pages)

09/05/2002

New director appointed

View PDF (2 pages)

09/05/2002

New secretary appointed

View PDF (2 pages)

27/02/2002

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

18/01/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/01/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/01/2002

Registered office changed on 17/01/02 from: 67 great titchfield st london W1W 7PTZ

View PDF (1 pages)

11/01/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

10/01/2002

New director appointed

View PDF (2 pages)

10/01/2002

New secretary appointed

View PDF (2 pages)

09/01/2002

Resolutions

View PDF (1 pages)

09/01/2002

Resolutions

View PDF (16 pages)

28/12/2001

Particulars of mortgage/charge

View PDF (9 pages)

17/12/2001

Resolutions

View PDF (1 pages)

05/11/2001

Ad 15/10/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/11/2001

New secretary appointed

View PDF (2 pages)

05/11/2001

New director appointed

View PDF (2 pages)

18/10/2001

Secretary resigned

View PDF (1 pages)

18/10/2001

Director resigned

View PDF (1 pages)

15/10/2001

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/10/2001 - 15/10/2001	68517
COMPANY DIRECTORS LIMITED	Nominee Director	15/10/2001 - 15/10/2001	67500
Roberts, David Ian	Director	15/10/2001 - Present	108
Andrews, John Anthony	Director	24/10/2003 - 28/09/2007	35
Haines, Andrew Raymond	Director	24/10/2003 - 24/03/2004	32

Persons with Significant Control

No PSC data available.

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Description

About WATERBORNE INVESTMENTS LIMITED

WATERBORNE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 15/10/2001 with the registered office located at C/O JACKSON NORTON LLP, 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 3 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 WATERBORNE INVESTMENTS LIMITED?

WATERBORNE INVESTMENTS LIMITED is currently Dissolved. It was registered on 15/10/2001 and dissolved on 22/02/2013.

Where is WATERBORNE INVESTMENTS LIMITED located?

WATERBORNE INVESTMENTS LIMITED is registered at C/O JACKSON NORTON LLP, 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does WATERBORNE INVESTMENTS LIMITED do?

WATERBORNE INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WATERBORNE INVESTMENTS LIMITED?

The latest filing was on 22/02/2013: Final Gazette dissolved following liquidation.