WATERFALL INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02367995

Incorporation date

03/04/1989

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1989)

03/12/2012

Final Gazette dissolved following liquidation

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03/09/2012

Liquidators' statement of receipts and payments to 2012-08-24

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03/09/2012

Return of final meeting in a members' voluntary winding up

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26/07/2012

Liquidators' statement of receipts and payments

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26/07/2012

Liquidators' statement of receipts and payments

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26/07/2012

Liquidators' statement of receipts and payments

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16/05/2012

Liquidators' statement of receipts and payments to 2012-04-26

View PDF (5 pages)

06/02/2012

Liquidators' statement of receipts and payments to 2011-10-26

View PDF (5 pages)

06/02/2012

Liquidators' statement of receipts and payments to 2011-04-26

View PDF (5 pages)

17/08/2011

Termination of appointment of Yvonne Fisher as a director

View PDF (2 pages)

02/11/2010

Liquidators' statement of receipts and payments to 2010-10-26

View PDF (5 pages)

26/07/2010

Appointment of Yvonne Jane Fisher as a director

View PDF (3 pages)

20/07/2010

Termination of appointment of Edward Cruttwell as a director

View PDF (2 pages)

08/04/2010

Termination of appointment of Michael Heap as a director

View PDF (2 pages)

02/11/2009

Registered office address changed from 8 Devonshire Square London EC2M 4PL on 2009-11-03

View PDF (2 pages)

02/11/2009

Declaration of solvency

View PDF (3 pages)

02/11/2009

Appointment of a voluntary liquidator

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02/11/2009

Resolutions

View PDF (1 pages)

18/08/2009

Return made up to 21/07/09; full list of members

View PDF (5 pages)

31/03/2009

Director appointed edward robert charles cruttwell

View PDF (11 pages)

24/03/2009

Director appointed michael conrad heap

View PDF (3 pages)

19/03/2009

Appointment Terminated Director paul matthews

View PDF (1 pages)

19/03/2009

Appointment Terminated Director benjamin holroyd-doveton

View PDF (1 pages)

19/01/2009

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

01/10/2008

Auditor's resignation

View PDF (1 pages)

11/08/2008

Return made up to 21/07/08; full list of members

View PDF (5 pages)

24/07/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

24/10/2007

Director resigned

View PDF (1 pages)

03/09/2007

Return made up to 21/07/07; full list of members

View PDF (6 pages)

13/04/2007

Registered office changed on 14/04/07 from: waterfall lane cradley heath warley west midlands B64 6PU

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (7 pages)

25/03/2007

Director resigned

View PDF (1 pages)

25/03/2007

Director resigned

View PDF (1 pages)

25/03/2007

Secretary resigned

View PDF (1 pages)

25/03/2007

New director appointed

View PDF (3 pages)

25/03/2007

New secretary appointed

View PDF (2 pages)

28/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

25/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/2006

Return made up to 21/07/06; full list of members

View PDF (7 pages)

30/03/2006

Declaration of assistance for shares acquisition

View PDF (17 pages)

30/03/2006

Memorandum and Articles of Association

View PDF (8 pages)

30/03/2006

Resolutions

View PDF (1 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

09/08/2005

Return made up to 21/07/05; full list of members

View PDF (7 pages)

03/03/2005

New director appointed

View PDF (2 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

27/07/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

25/01/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

31/08/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

20/08/2003

Director resigned

View PDF (1 pages)

11/04/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

06/10/2002

Return made up to 25/07/02; full list of members

View PDF (7 pages)

23/05/2002

Auditor's resignation

View PDF (1 pages)

23/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

New director appointed

View PDF (2 pages)

23/05/2002

New director appointed

View PDF (2 pages)

23/05/2002

Auditor's resignation

View PDF (1 pages)

23/05/2002

New director appointed

View PDF (2 pages)

23/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

New secretary appointed

View PDF (1 pages)

23/05/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

Secretary resigned

View PDF (1 pages)

20/05/2002

Declaration of assistance for shares acquisition

View PDF (27 pages)

13/05/2002

Memorandum and Articles of Association

View PDF (8 pages)

13/05/2002

Resolutions

View PDF (0 pages)

13/05/2002

Resolutions

View PDF (3 pages)

08/05/2002

Particulars of mortgage/charge

View PDF (17 pages)

02/05/2002

Particulars of mortgage/charge

View PDF (11 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

14/08/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

26/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

18/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2000

Director resigned

View PDF (1 pages)

24/09/2000

New secretary appointed

View PDF (2 pages)

24/09/2000

New director appointed

View PDF (3 pages)

05/09/2000

New director appointed

View PDF (3 pages)

01/08/2000

Return made up to 25/07/00; full list of members

View PDF (7 pages)

10/05/2000

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

20/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

23/08/1999

Return made up to 25/07/99; full list of members

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04/05/1999

Accounts for a small company made up to 1998-06-30

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17/08/1998

Return made up to 25/07/98; no change of members

View PDF (5 pages)

05/05/1998

Accounts for a small company made up to 1997-06-30

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17/08/1997

Return made up to 25/07/97; no change of members

View PDF (5 pages)

17/08/1997

Secretary's particulars changed;director's particulars changed

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01/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (4 pages)

29/08/1996

Return made up to 25/07/96; full list of members

View PDF (7 pages)

15/07/1996

Accounts for a small company made up to 1995-06-30

View PDF (3 pages)

15/07/1996

Accounts for a small company made up to 1994-06-30

View PDF (3 pages)

13/08/1995

Return made up to 25/07/95; no change of members

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

17/08/1994

Return made up to 25/07/94; no change of members

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09/05/1994

Accounts for a small company made up to 1993-06-30

View PDF (3 pages)

24/08/1993

Return made up to 25/07/93; full list of members

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04/05/1993

Accounts for a small company made up to 1992-06-30

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06/08/1992

Return made up to 25/07/92; no change of members

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24/06/1992

Accounts for a small company made up to 1991-06-30

View PDF (3 pages)

08/08/1991

Return made up to 25/07/91; no change of members

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06/08/1991

Resolutions

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10/07/1991

Accounts for a small company made up to 1990-06-30

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15/01/1991

Resolutions

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02/09/1990

Return made up to 25/07/90; full list of members

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15/05/1990

Accounting reference date shortened from 31/03 to 30/06

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01/04/1990

Resolutions

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10/07/1989

Wd 05/07/89 ad 13/06/89--------- £ si 998@1=998 £ ic 2/1000

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02/07/1989

Certificate of change of name

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11/06/1989

Secretary resigned;new secretary appointed

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11/06/1989

Registered office changed on 12/06/89 from: 10TH floor bank house 8 cherry street birmingham B2 5JY

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11/06/1989

Director resigned;new director appointed

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03/04/1989

Incorporation

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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

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Heap, Michael Conrad	Director	26/02/2009 - 18/03/2010	114
COSEC 2000 LIMITED	Corporate Secretary	25/01/2007 - Present	110
Elliott, Paul Andrew	Director	30/08/2000 - 25/01/2007	23
Holroyd-Doveton, Benjamin John William	Director	25/01/2007 - 26/02/2009	16
Cruttwell, Edward Robert Charles	Director	26/02/2009 - 16/05/2010	100

Persons with Significant Control

No PSC data available.

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Description

About WATERFALL INVESTMENTS LIMITED

WATERFALL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 03/04/1989 with the registered office located at 60 Devonshire House Goswell Road, London EC1M 7AD. 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 WATERFALL INVESTMENTS LIMITED?

WATERFALL INVESTMENTS LIMITED is currently Dissolved. It was registered on 03/04/1989 and dissolved on 03/12/2012.

Where is WATERFALL INVESTMENTS LIMITED located?

WATERFALL INVESTMENTS LIMITED is registered at 60 Devonshire House Goswell Road, London EC1M 7AD.

What does WATERFALL INVESTMENTS LIMITED do?

WATERFALL INVESTMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WATERFALL INVESTMENTS LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved following liquidation.