WATERFALL EIT UK LIMITED

Key Data

Status

Liquidation

Company No.

12930399

Incorporation date

05/10/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2020)

06/01/2026

Resolutions

View PDF (1 pages)

06/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

06/01/2026

Declaration of solvency

View PDF (6 pages)

24/12/2025

Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Quadrant House 4 Thomas More Square London E1W 1YW on 2025-12-24

View PDF (3 pages)

10/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

10/04/2025

Termination of appointment of Patrick Gee-Ping Lo as a director on 2025-03-31

View PDF (1 pages)

17/03/2025

Satisfaction of charge 129303990002 in full

View PDF (1 pages)

17/03/2025

Satisfaction of charge 129303990003 in full

View PDF (1 pages)

25/10/2024

Second filing of Confirmation Statement dated 2021-10-04

View PDF (3 pages)

23/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

12/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

09/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

23/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

27/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

24/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

24/07/2023

Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

08/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

20/12/2022

Director's details changed for Mr Dimitris Paralikis on 2022-12-05

View PDF (2 pages)

11/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

04/07/2022

Previous accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

25/05/2022

Registration of charge 129303990003, created on 2022-05-17

View PDF (52 pages)

23/05/2022

Director's details changed for Mr Michael Robert Stott on 2022-04-20

View PDF (2 pages)

04/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (4 pages)

12/04/2021

Satisfaction of charge 129303990001 in full

View PDF (1 pages)

09/04/2021

Registration of charge 129303990002, created on 2021-03-31

View PDF (53 pages)

18/02/2021

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-02-18

View PDF (1 pages)

01/02/2021

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2020-12-07

View PDF (2 pages)

01/02/2021

Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2021-02-01

View PDF (1 pages)

09/11/2020

Memorandum and Articles of Association

View PDF (26 pages)

09/11/2020

Resolutions

View PDF (1 pages)

05/11/2020

Registration of charge 129303990001, created on 2020-11-03

View PDF (46 pages)

05/10/2020

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WATERFALL EIT UK 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

31/12/2023

Next confirmation date

04/10/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	07/12/2020 - Present	1143
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	05/10/2020 - 18/02/2021	45
Lo, Patrick Gee-Ping	Director	05/10/2020 - 31/03/2025	1
Nick, Kenneth Adam	Director	05/10/2020 - Present	10
Stott, Michael Robert	Director	05/10/2020 - Present	10

Persons with Significant Control

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

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About WATERFALL EIT UK LIMITED

WATERFALL EIT UK LIMITED is an(a) Liquidation company incorporated on 05/10/2020 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. There are currently 4 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 WATERFALL EIT UK LIMITED?

WATERFALL EIT UK LIMITED is currently Liquidation. It was registered on 05/10/2020 .

Where is WATERFALL EIT UK LIMITED located?

WATERFALL EIT UK LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does WATERFALL EIT UK LIMITED do?

WATERFALL EIT UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WATERFALL EIT UK LIMITED?

The latest filing was on 06/01/2026: Resolutions.