WATERFRONT SOUTHPORT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

11741625

Incorporation date

27/12/2018

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/12/2018)

25/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/09/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

26/08/2023

Statement of affairs

View PDF (7 pages)

17/08/2023

Resolutions

View PDF (1 pages)

17/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

17/08/2023

Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to C/O Begbies Traynor (London) Llp, 31st Floor 40 Bank Street London E14 5NR on 2023-08-17

View PDF (2 pages)

19/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/12/2022

Director's details changed for Mr Kevin Russell Potter on 2022-12-15

View PDF (2 pages)

22/06/2022

Appointment of Mr Jiten Nayak as a director on 2022-06-21

View PDF (2 pages)

09/06/2022

Group of companies' accounts made up to 2020-12-31

View PDF (43 pages)

28/02/2022

Certificate of change of name

View PDF (3 pages)

25/02/2022

Termination of appointment of Daniel Broch as a director on 2022-02-24

View PDF (1 pages)

25/02/2022

Termination of appointment of Robert Paul Agsteribbe as a director on 2022-02-24

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-12-26 with no updates

View PDF (3 pages)

23/12/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

15/12/2021

Change of details for Mr Robert Paul Agsteribbe as a person with significant control on 2021-12-15

View PDF (2 pages)

04/08/2021

Director's details changed for Mr Daniel Broch on 2021-08-02

View PDF (2 pages)

04/08/2021

Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-04

View PDF (1 pages)

11/05/2021

Group of companies' accounts made up to 2019-12-31

View PDF (41 pages)

14/01/2021

Confirmation statement made on 2020-12-26 with no updates

View PDF (3 pages)

14/02/2020

Statement of capital following an allotment of shares on 2019-02-06

View PDF (4 pages)

22/01/2020

Confirmation statement made on 2019-12-26 with updates

View PDF (5 pages)

16/10/2019

Change of share class name or designation

View PDF (2 pages)

16/10/2019

Resolutions

View PDF (2 pages)

06/09/2019

Director's details changed for Kevin Russell Potter on 2019-08-12

View PDF (2 pages)

04/07/2019

Notification of Robert Agsteribbe as a person with significant control on 2019-02-06

View PDF (2 pages)

04/07/2019

Notification of Daniel Broch as a person with significant control on 2019-02-06

View PDF (2 pages)

04/07/2019

Cessation of Kevin Russell Potter as a person with significant control on 2019-02-06

View PDF (1 pages)

11/03/2019

Director's details changed for Mr Robert Paul Agsteribbe on 2019-02-12

View PDF (2 pages)

28/02/2019

Resolutions

View PDF (21 pages)

25/02/2019

Registration of charge 117416250001, created on 2019-02-22

View PDF (28 pages)

27/12/2018

Incorporation

View PDF (12 pages)

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

31/12/2020

Next confirmation date

26/12/2022

Last change occurred

31/12/2020

Accounts

Group

Last made up date

31/12/2020

Next account date

31/12/2021

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
Potter, Kevin Russell	Director	27/12/2018 - Present	13
Nayak, Jiten	Director	21/06/2022 - Present	7

Persons with Significant Control

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

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Description

About WATERFRONT SOUTHPORT HOLDINGS LIMITED

WATERFRONT SOUTHPORT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/12/2018 with the registered office located at C/O Begbies Traynor (London) Llp, 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 WATERFRONT SOUTHPORT HOLDINGS LIMITED?

WATERFRONT SOUTHPORT HOLDINGS LIMITED is currently Dissolved. It was registered on 27/12/2018 and dissolved on 25/12/2024.

Where is WATERFRONT SOUTHPORT HOLDINGS LIMITED located?

WATERFRONT SOUTHPORT HOLDINGS LIMITED is registered at C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London E14 5NR.

What does WATERFRONT SOUTHPORT HOLDINGS LIMITED do?

WATERFRONT SOUTHPORT HOLDINGS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for WATERFRONT SOUTHPORT HOLDINGS LIMITED?

The latest filing was on 25/12/2024: Final Gazette dissolved following liquidation.