WATERLOO ROAD GP LIMITED

Key Data

Status

Dissolved

Company No.

04830368

Incorporation date

10/07/2003

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/07/2003)

27/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/02/2011

Dissolution deferment

View PDF (1 pages)

13/02/2011

Completion of winding up

View PDF (1 pages)

13/07/2010

Order of court to wind up

View PDF (3 pages)

06/07/2010

Order of court to wind up

View PDF (1 pages)

06/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

20/11/2009

Annual return made up to 2009-07-11 with full list of shareholders

View PDF (6 pages)

20/11/2009

Annual return made up to 2008-07-11 with full list of shareholders

View PDF (5 pages)

20/11/2009

Appointment of Francis Smith as a secretary

View PDF (2 pages)

20/11/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

20/11/2009

Registered office address changed from C/O the Carlyle Group Lansdowne House 57 Berkeley Square London W1J 6ER on 2009-11-21

View PDF (1 pages)

20/11/2009

Appointment of Barry Breslin as a director

View PDF (2 pages)

20/11/2009

Appointment of Francis Smith as a director

View PDF (2 pages)

20/11/2009

Resolutions

View PDF (0 pages)

19/11/2009

Restoration by order of the court

View PDF (2 pages)

27/04/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

13/01/2008

Auditor's resignation

View PDF (1 pages)

02/10/2007

Return made up to 11/07/07; no change of members

View PDF (7 pages)

30/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

17/09/2007

Full accounts made up to 2007-06-30

View PDF (11 pages)

01/04/2007

New director appointed

View PDF (2 pages)

19/12/2006

Full accounts made up to 2006-06-30

View PDF (23 pages)

15/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/08/2006

Return made up to 11/07/06; full list of members

View PDF (7 pages)

04/06/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

12/02/2006

Accounting reference date shortened from 31/12/06 to 30/06/06

View PDF (1 pages)

12/02/2006

Registered office changed on 13/02/06 from: 12 plumtree court, london, EC4A 4HT

View PDF (1 pages)

18/01/2006

Particulars of mortgage/charge

View PDF (19 pages)

15/01/2006

Resolutions

View PDF (2 pages)

09/11/2005

Memorandum and Articles of Association

View PDF (14 pages)

06/11/2005

Certificate of change of name

View PDF (2 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (25 pages)

19/07/2005

Return made up to 11/07/05; full list of members

View PDF (5 pages)

03/02/2005

Accounts made up to 2003-12-31

View PDF (6 pages)

13/09/2004

Return made up to 11/07/04; full list of members

View PDF (5 pages)

13/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

25/07/2004

Director resigned

View PDF (1 pages)

25/07/2004

Secretary resigned

View PDF (2 pages)

14/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/2003

Accounting reference date shortened from 31/07/04 to 31/12/03

View PDF (1 pages)

10/07/2003

Incorporation

View PDF (19 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Sasson, Eric	Director	10/07/2003 - 17/09/2007	35
Smith, Francis	Director	17/09/2007 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/07/2003 - 10/07/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/07/2003 - 10/07/2003	43699
Hodges, Robert Edward	Director	10/07/2003 - 17/09/2007	41

Persons with Significant Control

No PSC data available.

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Description

About WATERLOO ROAD GP LIMITED

WATERLOO ROAD GP LIMITED is an(a) Dissolved company incorporated on 10/07/2003 with the registered office located at 27-28 Eastcastle Street, London W1W 8DH. 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 WATERLOO ROAD GP LIMITED?

WATERLOO ROAD GP LIMITED is currently Dissolved. It was registered on 10/07/2003 and dissolved on 27/10/2013.

Where is WATERLOO ROAD GP LIMITED located?

WATERLOO ROAD GP LIMITED is registered at 27-28 Eastcastle Street, London W1W 8DH.

What does WATERLOO ROAD GP LIMITED do?

WATERLOO ROAD GP LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WATERLOO ROAD GP LIMITED?

The latest filing was on 27/10/2013: Final Gazette dissolved following liquidation.