WATERFALL SOLUTIONS LIMITED

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WATERFALL SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03846233Copy
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Incorporation date

21/09/1999

Size

Full

Contacts

Registered address

Registered address

C/O Thruvision 121, Olympic Avenue, Milton, Abingdon OX14 4SACopy
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Latest events (Record since 22/09/1999)
dot icon25/06/2019
Final Gazette dissolved via voluntary strike-off
dot icon09/04/2019
First Gazette notice for voluntary strike-off
dot icon28/03/2019
Application to strike the company off the register
dot icon04/01/2019
Full accounts made up to 2018-03-31
dot icon26/09/2018
Confirmation statement made on 2018-09-22 with updates
dot icon20/08/2018
Register inspection address has been changed from 2 Saxton, Parklands Railton Road Guildford GU2 9JX England to C/O Thruvision, 2 Saxton, Parklands Railton Road Guildford GU2 9JX
dot icon20/08/2018
Register inspection address has been changed from C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX England to 2 Saxton, Parklands Railton Road Guildford GU2 9JX
dot icon14/03/2018
Statement of capital following an allotment of shares on 2018-03-06
dot icon09/03/2018
Resolutions
dot icon08/03/2018
Statement of capital on 2018-03-08
dot icon07/03/2018
Statement by Directors
dot icon07/03/2018
Solvency Statement dated 07/03/18
dot icon07/03/2018
Resolutions
dot icon22/02/2018
Secretary's details changed for John Andrew Woollhead on 2018-02-01
dot icon24/01/2018
Registered office address changed from C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA England to C/O Thruvision 121, Olympic Avenue Milton Abingdon OX14 4SA on 2018-01-24
dot icon23/01/2018
Director's details changed for Mr Colin Michael Evans on 2017-11-01
dot icon23/01/2018
Change of details for Digital Barriers Plc as a person with significant control on 2017-11-01
dot icon01/11/2017
Appointment of Mr John Andrew Woollhead as a director on 2017-11-01
dot icon01/11/2017
Termination of appointment of Zak Doffman as a director on 2017-10-31
dot icon24/10/2017
Accounts for a dormant company made up to 2017-03-31
dot icon04/10/2017
Confirmation statement made on 2017-09-22 with no updates
dot icon11/07/2017
Register inspection address has been changed from C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX England to C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX
dot icon11/07/2017
Register inspection address has been changed to C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX
dot icon11/07/2017
Registered office address changed from C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG to C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA on 2017-07-11
dot icon04/01/2017
Accounts for a dormant company made up to 2016-03-31
dot icon22/09/2016
Confirmation statement made on 2016-09-22 with updates
dot icon21/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon24/09/2015
Annual return made up to 2015-09-22 with full list of shareholders
dot icon10/06/2015
Registered office address changed from C/O C/O Digital Barriers Enterprise House 1-2 Hatfields London SE1 9PG to C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG on 2015-06-10
dot icon06/01/2015
Accounts for a dormant company made up to 2014-03-31
dot icon30/09/2014
Annual return made up to 2014-09-22 with full list of shareholders
dot icon05/01/2014
Full accounts made up to 2013-03-31
dot icon24/09/2013
Annual return made up to 2013-09-22 with full list of shareholders
dot icon10/07/2013
Termination of appointment of Nicholas Holgate as a director
dot icon09/01/2013
Full accounts made up to 2012-03-31
dot icon01/10/2012
Annual return made up to 2012-09-22 with full list of shareholders
dot icon20/12/2011
Full accounts made up to 2011-03-31
dot icon16/12/2011
Appointment of Mr Nicholas James Holgate as a director
dot icon28/09/2011
Annual return made up to 2011-09-22 with full list of shareholders
dot icon28/09/2011
Registered office address changed from Enterprise House 1-2 Hatfields London SE1 9PG on 2011-09-28
dot icon07/06/2011
Full accounts made up to 2010-09-30
dot icon07/04/2011
Resolutions
dot icon07/04/2011
Statement of company's objects
dot icon18/11/2010
Current accounting period shortened from 2011-09-30 to 2011-03-31
dot icon15/11/2010
Statement of capital following an allotment of shares on 2010-10-27
dot icon05/11/2010
Appointment of John Andrew Woollhead as a secretary
dot icon28/10/2010
Annual return made up to 2010-09-22 with full list of shareholders
dot icon26/10/2010
Statement of capital following an allotment of shares on 2010-10-20
dot icon26/10/2010
Termination of appointment of Karen Brosseaud as a secretary
dot icon26/10/2010
Registered office address changed from 4 Canal Bank Temple Bar Road Woking Surrey GU21 8TA on 2010-10-26
dot icon26/10/2010
Termination of appointment of Moira Smith as a director
dot icon26/10/2010
Appointment of Mr Colin Michael Evans as a director
dot icon26/10/2010
Appointment of Mr Zak Doffman as a director
dot icon26/10/2010
Resolutions
dot icon11/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon11/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon19/11/2009
Total exemption small company accounts made up to 2009-09-30
dot icon17/11/2009
Annual return made up to 2009-09-22 with full list of shareholders
dot icon22/12/2008
Total exemption small company accounts made up to 2008-09-30
dot icon04/11/2008
Return made up to 22/09/07; full list of members; amend
dot icon09/10/2008
Return made up to 22/09/08; full list of members
dot icon11/12/2007
Total exemption small company accounts made up to 2007-09-30
dot icon30/10/2007
Return made up to 22/09/07; no change of members
dot icon21/06/2007
Particulars of mortgage/charge
dot icon08/06/2007
Particulars of mortgage/charge
dot icon03/01/2007
Total exemption small company accounts made up to 2006-09-30
dot icon31/10/2006
Return made up to 22/09/06; full list of members
dot icon04/04/2006
Total exemption small company accounts made up to 2005-09-30
dot icon11/10/2005
Return made up to 22/09/05; full list of members
dot icon02/09/2005
Ad 01/08/05--------- £ si [email protected]=998 £ ic 2/1000
dot icon02/09/2005
Resolutions
dot icon02/09/2005
Resolutions
dot icon02/09/2005
Resolutions
dot icon02/09/2005
Resolutions
dot icon02/09/2005
Resolutions
dot icon02/09/2005
£ nc 1000/2000 01/08/05
dot icon02/09/2005
S-div 01/08/05
dot icon25/01/2005
Total exemption small company accounts made up to 2004-09-30
dot icon01/10/2004
Return made up to 22/09/04; full list of members
dot icon30/01/2004
Total exemption small company accounts made up to 2003-09-30
dot icon02/10/2003
Return made up to 22/09/03; full list of members
dot icon05/08/2003
Total exemption small company accounts made up to 2002-09-30
dot icon04/10/2002
Return made up to 22/09/02; full list of members
dot icon08/04/2002
Total exemption small company accounts made up to 2001-09-30
dot icon19/10/2001
Return made up to 22/09/01; full list of members
dot icon08/01/2001
Full accounts made up to 2000-09-30
dot icon31/10/2000
Secretary's particulars changed
dot icon12/10/2000
Return made up to 22/09/00; full list of members
dot icon13/10/1999
Registered office changed on 13/10/99 from: 229 nether street london N3 1NT
dot icon13/10/1999
New secretary appointed
dot icon13/10/1999
New director appointed
dot icon13/10/1999
Secretary resigned
dot icon13/10/1999
Director resigned
dot icon22/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2019
dot iconLast accounts made up to
30/03/2018View PDF

Confirmation

dot iconLast statement dated
30/03/2018View PDF
See more events →

Financial Ratios

WATERFALL SOLUTIONS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WATERFALL SOLUTIONS LIMITED

WATERFALL SOLUTIONS LIMITED is a Dissolved company incorporated on 21/09/1999 with the registered office located at C/O Thruvision 121, Olympic Avenue, Milton, Abingdon OX14 4SA. 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 WATERFALL SOLUTIONS LIMITED?

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WATERFALL SOLUTIONS LIMITED is currently Dissolved. It was registered on 21/09/1999 and dissolved on 24/06/2019.

Where is WATERFALL SOLUTIONS LIMITED located?

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WATERFALL SOLUTIONS LIMITED is registered at C/O Thruvision 121, Olympic Avenue, Milton, Abingdon OX14 4SA.

What does WATERFALL SOLUTIONS LIMITED do?

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WATERFALL SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for WATERFALL SOLUTIONS LIMITED?

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The latest filing was on 25/06/2019: Final Gazette dissolved via voluntary strike-off.