WATERFIRE LTD

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WATERFIRE LTD

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Key Data

Status

Dissolved

Company No.

05114803

Incorporation date

27/04/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

31st Floor 40 Bank Street, London E14 5NRCopy
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Latest events (Record since 27/04/2004)
dot icon13/04/2022
Final Gazette dissolved following liquidation
dot icon13/01/2022
Notice of final account prior to dissolution
dot icon01/09/2021
Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 2021-09-02
dot icon23/10/2019
Progress report in a winding up by the court
dot icon16/12/2018
Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 2018-12-17
dot icon13/11/2018
Progress report in a winding up by the court
dot icon29/11/2017
Progress report in a winding up by the court
dot icon18/12/2016
Insolvency filing
dot icon26/11/2015
Insolvency filing
dot icon29/09/2015
Registered office address changed from C/O Chantrey Vellacott Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 2015-09-30
dot icon08/02/2015
Insolvency filing
dot icon25/11/2013
Insolvency filing
dot icon12/11/2012
Insolvency filing
dot icon24/10/2011
Registered office address changed from 137-139 Cheetham Hill Road Manchester M8 8LY on 2011-10-25
dot icon19/10/2011
Appointment of a liquidator
dot icon07/02/2011
Order of court to wind up
dot icon10/02/2010
Total exemption full accounts made up to 2009-04-30
dot icon01/12/2009
Appointment of Mr Michael James Ratu as a director
dot icon22/11/2009
Termination of appointment of Hasan Desai as a director
dot icon19/11/2009
Termination of appointment of Hasan Desai as a secretary
dot icon19/11/2009
Termination of appointment of Hasan Desai as a secretary
dot icon18/11/2009
Termination of appointment of Michael Ratu as a director
dot icon25/10/2009
Appointment of Mr Michael James Ratu as a director
dot icon03/09/2009
Appointment terminated secretary yousaf anwar
dot icon03/09/2009
Secretary appointed mr hasan desai
dot icon03/09/2009
Director appointed mr hasan desai
dot icon28/07/2009
Secretary appointed mr yousuf vaqar anwar
dot icon23/07/2009
Return made up to 28/04/09; full list of members
dot icon09/07/2009
Appointment terminated director and secretary tahir jamal
dot icon08/07/2009
Appointment terminated director ummad butt
dot icon07/07/2009
Total exemption full accounts made up to 2008-04-30
dot icon07/07/2009
Total exemption full accounts made up to 2007-04-30
dot icon29/06/2009
Total exemption full accounts made up to 2006-04-30
dot icon21/06/2009
Director appointed phil royle
dot icon18/05/2008
Return made up to 28/04/08; no change of members
dot icon18/07/2007
Registered office changed on 19/07/07 from: dte house suite 6 hollins mount bury lancashire BL9 8AT
dot icon17/05/2007
Return made up to 28/04/07; full list of members
dot icon02/08/2006
Return made up to 28/04/06; full list of members
dot icon27/02/2006
Resolutions
dot icon27/02/2006
Resolutions
dot icon27/02/2006
Resolutions
dot icon23/07/2005
New director appointed
dot icon20/07/2005
Accounts for a small company made up to 2005-04-30
dot icon20/04/2005
Return made up to 28/04/05; full list of members
dot icon20/10/2004
Registered office changed on 21/10/04 from: 35 houldsworth street manchester M1 1EB
dot icon21/06/2004
New director appointed
dot icon21/06/2004
New secretary appointed
dot icon21/06/2004
Ad 16/06/04--------- £ si 99@1=99 £ ic 1/100
dot icon15/06/2004
Secretary resigned
dot icon15/06/2004
Director resigned
dot icon15/06/2004
Registered office changed on 16/06/04 from: 39A leicester road salford manchester M7 4AS
dot icon27/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
27/04/2004 - 15/06/2004
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
27/04/2004 - 15/06/2004
41295
Jamal, Tahir
Secretary
16/06/2004 - 26/06/2009
-
Jamal, Tahir
Director
12/07/2005 - 26/06/2009
-
Desai, Hasan
Secretary
11/01/2009 - 13/09/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WATERFIRE LTD

WATERFIRE LTD is an(a) Dissolved company incorporated on 27/04/2004 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. There are currently 2 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 WATERFIRE LTD?

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WATERFIRE LTD is currently Dissolved. It was registered on 27/04/2004 and dissolved on 13/04/2022.

Where is WATERFIRE LTD located?

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WATERFIRE LTD is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does WATERFIRE LTD do?

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WATERFIRE LTD operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for WATERFIRE LTD?

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The latest filing was on 13/04/2022: Final Gazette dissolved following liquidation.