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WATERLOO LEISURE LIMITED

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WATERLOO LEISURE LIMITED

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Key Data

Status

Dissolved

Company No.

04003784

Incorporation date

29/05/2000

Size

Total Exemption Small

Classification

Other recreational activities not elsewhere classified (92.72 - SIC 2003);

Contacts

Registered address

Registered address

C/O OPUS RESTRUCTURING LLP, One Eversholt Street, Euston, London NW1 2DNCopy
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Latest events (Record since 29/05/2000)
dot icon04/12/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/09/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon05/04/2017
Liquidators' statement of receipts and payments to 2017-03-13
View PDF (11 pages)
dot icon13/06/2016
Registered office address changed from C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 2016-06-14
View PDF (2 pages)
dot icon09/06/2016
Termination of appointment of Charles David Hill as a director on 2016-05-30
View PDF (2 pages)
dot icon23/05/2016
Liquidators' statement of receipts and payments to 2016-03-13
View PDF (11 pages)
dot icon19/05/2015
Liquidators' statement of receipts and payments to 2015-03-13
View PDF (13 pages)
dot icon27/03/2014
Administrator's progress report to 2014-03-13
View PDF (27 pages)
dot icon13/03/2014
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon23/10/2013
Administrator's progress report to 2013-09-21
View PDF (23 pages)
dot icon03/07/2013
Result of meeting of creditors
View PDF (2 pages)
dot icon09/06/2013
Result of meeting of creditors
View PDF (4 pages)
dot icon02/05/2013
Statement of administrator's proposal
View PDF (44 pages)
dot icon15/04/2013
Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom on 2013-04-16
View PDF (2 pages)
dot icon08/04/2013
Appointment of an administrator
View PDF (1 pages)
dot icon18/02/2013
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon27/01/2013
Registered office address changed from 8 Pinchin Street London E1 1SA on 2013-01-28
View PDF (1 pages)
dot icon23/11/2012
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon22/10/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/12/2011
Previous accounting period extended from 2011-04-30 to 2011-10-31
View PDF (1 pages)
dot icon12/08/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon20/07/2011
Annual return made up to 2011-06-22 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2011
Termination of appointment of Syed Ali as a secretary
View PDF (1 pages)
dot icon04/01/2011
Termination of appointment of Syed Ali as a director
View PDF (1 pages)
dot icon04/01/2011
Appointment of Mr Alan Rouzel as a secretary
View PDF (2 pages)
dot icon23/11/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon25/06/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/06/2010
Appointment of Mr Syed Azim Ali as a director
View PDF (2 pages)
dot icon24/06/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon24/06/2010
Annual return made up to 2010-06-22 with full list of shareholders
View PDF (13 pages)
dot icon23/06/2010
Annual return made up to 2010-02-26 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2010
Director's details changed for Charles David Hill on 2010-02-26
View PDF (2 pages)
dot icon10/05/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/01/2010
Registered office address changed from 5 Queen Victoria Terrace Sovereign Court the Highway London E1 on 2010-01-25
View PDF (2 pages)
dot icon04/09/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon02/03/2009
Return made up to 26/02/09; no change of members
View PDF (4 pages)
dot icon31/10/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon08/04/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (4 pages)
dot icon27/03/2008
Return made up to 31/12/07; no change of members
View PDF (6 pages)
dot icon31/10/2007
Return made up to 31/12/06; full list of members
View PDF (6 pages)
dot icon26/10/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon04/07/2007
Registered office changed on 05/07/07 from: suite 44 st olav's court city business centre lower road london SE16 2XB
View PDF (1 pages)
dot icon28/05/2007
Total exemption small company accounts made up to 2005-04-30
View PDF (4 pages)
dot icon03/07/2006
Resolutions
View PDF (1 pages)
dot icon21/06/2006
Return made up to 31/12/05; full list of members
View PDF (6 pages)
dot icon31/07/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (4 pages)
dot icon08/05/2005
Total exemption small company accounts made up to 2003-04-30
View PDF (3 pages)
dot icon26/04/2005
Return made up to 31/12/04; full list of members
View PDF (6 pages)
dot icon24/10/2004
New secretary appointed
View PDF (2 pages)
dot icon24/10/2004
Secretary resigned
View PDF (1 pages)
dot icon01/06/2004
Total exemption small company accounts made up to 2002-04-30
View PDF (4 pages)
dot icon12/01/2004
Return made up to 31/12/03; full list of members
View PDF (6 pages)
dot icon20/07/2003
Return made up to 30/05/03; full list of members
View PDF (6 pages)
dot icon07/12/2002
Total exemption full accounts made up to 2001-05-31
View PDF (9 pages)
dot icon11/09/2002
Return made up to 30/05/02; full list of members
View PDF (6 pages)
dot icon18/04/2002
Accounting reference date shortened from 31/05/02 to 30/04/02
View PDF (1 pages)
dot icon05/09/2001
Return made up to 30/05/01; full list of members
View PDF (6 pages)
dot icon13/07/2000
New secretary appointed
View PDF (2 pages)
dot icon19/06/2000
New director appointed
View PDF (2 pages)
dot icon31/05/2000
Director resigned
View PDF (1 pages)
dot icon31/05/2000
Secretary resigned
View PDF (1 pages)
dot icon29/05/2000
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hill, Charles David
Director
29/05/2000 - 29/05/2016
10
FIRST SECRETARIES LIMITED
Nominee Secretary
29/05/2000 - 29/05/2000
6838
FIRST DIRECTORS LIMITED
Nominee Director
29/05/2000 - 29/05/2000
5474
Hill, Adam Zac
Director
23/06/2010 - 03/01/2011
7
Rouzel, Alan Keith
Secretary
03/01/2011 - Present
58

Persons with Significant Control

0

No PSC data available.

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Description

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About WATERLOO LEISURE LIMITED

WATERLOO LEISURE LIMITED is an(a) Dissolved company incorporated on 29/05/2000 with the registered office located at C/O OPUS RESTRUCTURING LLP, One Eversholt Street, Euston, London NW1 2DN. 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 WATERLOO LEISURE LIMITED?

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WATERLOO LEISURE LIMITED is currently Dissolved. It was registered on 29/05/2000 and dissolved on 04/12/2017.

Where is WATERLOO LEISURE LIMITED located?

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WATERLOO LEISURE LIMITED is registered at C/O OPUS RESTRUCTURING LLP, One Eversholt Street, Euston, London NW1 2DN.

What does WATERLOO LEISURE LIMITED do?

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WATERLOO LEISURE LIMITED operates in the Other recreational activities not elsewhere classified (92.72 - SIC 2003) sector.

What is the latest filing for WATERLOO LEISURE LIMITED?

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The latest filing was on 04/12/2017: Final Gazette dissolved following liquidation.