WATERBRIDGE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02793153

Incorporation date

23/02/1993

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1993)

16/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/12/2015

Notice of final account prior to dissolution

View PDF (1 pages)

19/12/2013

Order of court to wind up

View PDF (0 pages)

19/12/2013

Insolvency court order

View PDF (21 pages)

11/12/2013

Appointment of a liquidator

View PDF (1 pages)

27/11/2013

Order of court to wind up

View PDF (0 pages)

27/11/2013

Insolvency court order

View PDF (43 pages)

19/11/2013

Appointment of a liquidator

View PDF (1 pages)

28/11/2010

Registered office address changed from 5 Old Bailey London EC4M 7AF on 2010-11-29

View PDF (2 pages)

21/07/2009

Registered office changed on 22/07/2009 from 308-314 kings road reading berkshire RG1 4HP uk

View PDF (1 pages)

21/07/2009

Appointment of a liquidator

View PDF (1 pages)

02/04/2009

Order of court to wind up

View PDF (1 pages)

08/03/2009

Return made up to 24/02/09; full list of members

View PDF (3 pages)

24/02/2009

Appointment terminated director pacific securities LIMITED

View PDF (1 pages)

16/02/2009

Resolutions

View PDF (11 pages)

13/02/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

10/02/2009

Appointment terminated secretary linda faulkner

View PDF (1 pages)

27/08/2008

Director appointed pacific securities LIMITED

View PDF (1 pages)

28/04/2008

Memorandum and Articles of Association

View PDF (5 pages)

03/03/2008

Return made up to 24/02/08; full list of members

View PDF (3 pages)

02/03/2008

Location of register of members

View PDF (1 pages)

02/03/2008

Registered office changed on 03/03/2008 from 30 st james's street london SW1A 1HB

View PDF (1 pages)

17/01/2008

Secretary resigned

View PDF (1 pages)

02/01/2008

Full accounts made up to 2006-09-30

View PDF (26 pages)

08/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/03/2007

Resolutions

View PDF (1 pages)

08/03/2007

Resolutions

View PDF (1 pages)

08/03/2007

New secretary appointed

View PDF (1 pages)

07/03/2007

Return made up to 24/02/07; full list of members

View PDF (2 pages)

14/02/2007

Full accounts made up to 2005-09-30

View PDF (27 pages)

10/01/2007

Resolutions

View PDF (0 pages)

10/01/2007

Resolutions

View PDF (10 pages)

20/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/2006

Director resigned

View PDF (1 pages)

02/05/2006

Return made up to 24/02/06; full list of members

View PDF (3 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

13/03/2006

Director's particulars changed

View PDF (1 pages)

04/08/2005

Full accounts made up to 2004-09-30

View PDF (24 pages)

25/04/2005

Particulars of mortgage/charge

View PDF (6 pages)

28/03/2005

Return made up to 24/02/05; full list of members

View PDF (3 pages)

21/12/2004

Full accounts made up to 2003-09-30

View PDF (25 pages)

08/11/2004

Director resigned

View PDF (1 pages)

04/08/2004

Delivery ext'd 3 mth 30/09/03

View PDF (2 pages)

15/03/2004

Return made up to 24/02/04; full list of members

View PDF (8 pages)

27/10/2003

Particulars of mortgage/charge

View PDF (11 pages)

22/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/08/2003

New director appointed

View PDF (6 pages)

05/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (20 pages)

26/03/2003

Return made up to 24/02/03; full list of members

View PDF (7 pages)

07/02/2003

Accounting reference date extended from 31/07/02 to 30/09/02

View PDF (1 pages)

02/12/2002

Full accounts made up to 2001-07-31

View PDF (20 pages)

20/03/2002

Return made up to 24/02/02; full list of members

View PDF (6 pages)

27/02/2002

Accounts for a small company made up to 2000-07-31

View PDF (8 pages)

11/12/2001

New director appointed

View PDF (2 pages)

21/02/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

09/10/2000

Return made up to 24/02/00; full list of members; amend

View PDF (6 pages)

19/09/2000

Accounts for a small company made up to 1999-07-31

View PDF (8 pages)

01/03/2000

Return made up to 24/02/00; full list of members

View PDF (6 pages)

27/09/1999

Director resigned

View PDF (1 pages)

09/08/1999

New director appointed

View PDF (2 pages)

08/08/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

08/03/1999

Return made up to 24/02/99; no change of members

View PDF (9 pages)

17/02/1998

Return made up to 24/02/98; full list of members

View PDF (9 pages)

18/01/1998

Ad 09/01/98--------- £ si [email protected]=1 £ ic 48/49

View PDF (2 pages)

11/01/1998

Full accounts made up to 1997-07-31

View PDF (16 pages)

18/12/1997

Particulars of mortgage/charge

View PDF (6 pages)

19/11/1997

New secretary appointed

View PDF (2 pages)

19/11/1997

Secretary resigned

View PDF (1 pages)

21/10/1997

Return made up to 24/02/97; full list of members

View PDF (8 pages)

02/07/1997

Ad 20/05/97--------- £ si [email protected]=19 £ ic 29/48

View PDF (2 pages)

02/07/1997

Conve 20/05/97

View PDF (1 pages)

02/07/1997

Resolutions

View PDF (0 pages)

02/07/1997

Resolutions

View PDF (1 pages)

17/04/1997

Full accounts made up to 1996-07-31

View PDF (16 pages)

02/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1996

Accounting reference date extended from 30/04 to 31/07

View PDF (1 pages)

27/03/1996

Certificate of change of name

View PDF (2 pages)

29/02/1996

Return made up to 24/02/96; full list of members

View PDF (6 pages)

01/01/1996

Full accounts made up to 1995-04-30

View PDF (14 pages)

12/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/05/1995

Director resigned

View PDF (4 pages)

17/05/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

01/05/1995

Certificate of change of name

View PDF (4 pages)

21/02/1995

Return made up to 24/02/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

21/12/1994

Full accounts made up to 1994-04-30

View PDF (12 pages)

26/10/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/03/1994

Return made up to 24/02/94; full list of members

View PDF (0 pages)

26/04/1993

Certificate of change of name

View PDF (3 pages)

26/04/1993

Resolutions

View PDF (0 pages)

26/04/1993

Resolutions

View PDF (0 pages)

26/04/1993

Resolutions

View PDF (2 pages)

20/04/1993

Ad 26/03/93--------- £ si [email protected]=26 £ ic 2/28

View PDF (0 pages)

20/04/1993

S-div 26/03/93

View PDF (1 pages)

20/04/1993

£ nc 1000/97000 26/03/93

View PDF (1 pages)

20/04/1993

Registered office changed on 21/04/93 from: c/o S.J.berwin & co 222 grays inn road london WC1X 8HB

View PDF (0 pages)

20/04/1993

Accounting reference date notified as 30/04

View PDF (0 pages)

20/04/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

30/03/1993

Registered office changed on 31/03/93 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

23/02/1993

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WATERBRIDGE GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2006

Last change occurred

29/09/2006

Accounts

Full

Last made up date

29/09/2006

Next account date

29/09/2007

See more events →

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/02/1993 - 24/03/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	24/02/1993 - 24/03/1993	36021
Faulkner, Linda	Secretary	07/02/2007 - 18/12/2008	16
Paul, Patrick Robin David	Director	14/07/2003 - 22/10/2004	17
Paul, Patrick Robin David	Director	24/03/1993 - 01/05/1995	17

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About WATERBRIDGE GROUP LIMITED

WATERBRIDGE GROUP LIMITED is an(a) Dissolved company incorporated on 23/02/1993 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WATERBRIDGE GROUP LIMITED?

WATERBRIDGE GROUP LIMITED is currently Dissolved. It was registered on 23/02/1993 and dissolved on 16/03/2016.

Where is WATERBRIDGE GROUP LIMITED located?

WATERBRIDGE GROUP LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does WATERBRIDGE GROUP LIMITED do?

WATERBRIDGE GROUP LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for WATERBRIDGE GROUP LIMITED?

The latest filing was on 16/03/2016: Final Gazette dissolved following liquidation.