WATERLOO TRUSTEE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01905223

Incorporation date

14/04/1985

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1986)

16/11/2017

Final Gazette dissolved following liquidation

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16/08/2017

Return of final meeting in a members' voluntary winding up

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22/06/2017

Liquidators' statement of receipts and payments to 2017-04-27

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23/05/2016

Registered office address changed from 16 Palace Street London SW1E 5JD to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 2016-05-24

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19/05/2016

Appointment of a voluntary liquidator

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19/05/2016

Resolutions

View PDF (2 pages)

19/05/2016

Declaration of solvency

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13/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

05/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (5 pages)

14/12/2014

Director's details changed for Kevin John Dunn on 2014-12-15

View PDF (2 pages)

19/08/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

06/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (5 pages)

05/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (5 pages)

04/07/2013

Director's details changed for Kevin John Dunn on 2013-07-01

View PDF (2 pages)

12/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

06/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (5 pages)

13/06/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

03/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

16/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (5 pages)

21/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

23/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Kevin John Dunn on 2009-10-01

View PDF (3 pages)

16/11/2009

Director's details changed for Mr Jonathan Charles Murphy on 2009-10-01

View PDF (3 pages)

25/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

17/08/2009

Return made up to 06/08/09; full list of members

View PDF (4 pages)

05/03/2009

Appointment terminated director robin jack kee

View PDF (1 pages)

12/08/2008

Return made up to 06/08/08; full list of members

View PDF (6 pages)

12/08/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

12/11/2007

New director appointed

View PDF (3 pages)

12/11/2007

Director resigned

View PDF (1 pages)

19/08/2007

Return made up to 06/08/07; full list of members

View PDF (6 pages)

07/08/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

09/10/2006

Return made up to 06/08/06; full list of members

View PDF (6 pages)

13/09/2006

Secretary's particulars changed

View PDF (1 pages)

06/08/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (8 pages)

28/06/2006

Auditor's resignation

View PDF (1 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

07/06/2006

Director's particulars changed

View PDF (1 pages)

05/03/2006

Registered office changed on 06/03/06 from: 91 waterloo road london SE1 8XP

View PDF (1 pages)

24/01/2006

New director appointed

View PDF (3 pages)

24/01/2006

New director appointed

View PDF (3 pages)

08/09/2005

Return made up to 06/08/05; full list of members

View PDF (5 pages)

25/08/2005

Full accounts made up to 2005-03-31

View PDF (7 pages)

24/07/2005

Director resigned

View PDF (1 pages)

02/09/2004

Return made up to 06/08/04; full list of members

View PDF (5 pages)

23/08/2004

Full accounts made up to 2004-03-31

View PDF (7 pages)

06/09/2003

Return made up to 06/08/03; full list of members

View PDF (5 pages)

18/08/2003

Full accounts made up to 2003-03-31

View PDF (6 pages)

11/09/2002

Return made up to 06/08/02; full list of members

View PDF (5 pages)

06/08/2002

Full accounts made up to 2002-03-31

View PDF (7 pages)

09/01/2002

Director resigned

View PDF (1 pages)

03/10/2001

Director's particulars changed

View PDF (1 pages)

04/09/2001

Return made up to 06/08/01; full list of members

View PDF (7 pages)

12/08/2001

Full accounts made up to 2001-03-31

View PDF (6 pages)

03/09/2000

Return made up to 06/08/00; full list of members

View PDF (7 pages)

17/08/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

02/09/1999

Return made up to 06/08/99; full list of members

View PDF (10 pages)

02/09/1999

Location of register of members address changed

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11/08/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

16/08/1998

Return made up to 06/08/98; full list of members

View PDF (10 pages)

21/07/1998

Full accounts made up to 1998-03-31

View PDF (5 pages)

18/12/1997

Resolutions

View PDF (7 pages)

18/12/1997

Resolutions

View PDF (1 pages)

18/12/1997

Resolutions

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18/12/1997

Resolutions

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18/12/1997

Resolutions

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18/12/1997

Resolutions

View PDF (0 pages)

17/12/1997

Full accounts made up to 1997-03-31

View PDF (5 pages)

16/09/1997

New director appointed

View PDF (0 pages)

03/09/1997

Return made up to 06/08/97; full list of members

View PDF (8 pages)

19/07/1997

Director resigned

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

02/01/1997

New director appointed

View PDF (5 pages)

09/10/1996

Full accounts made up to 1996-03-31

View PDF (5 pages)

04/09/1996

Return made up to 06/08/96; full list of members

View PDF (9 pages)

18/07/1996

Director resigned

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04/09/1995

Return made up to 06/08/95; full list of members

View PDF (22 pages)

18/07/1995

Full accounts made up to 1995-03-31

View PDF (5 pages)

07/09/1994

Return made up to 06/08/94; full list of members

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30/06/1994

Full accounts made up to 1994-03-31

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22/11/1993

Director resigned

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21/09/1993

New director appointed

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06/09/1993

Return made up to 06/08/93; full list of members

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02/08/1993

Full accounts made up to 1993-03-31

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13/05/1993

Director resigned

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14/09/1992

Return made up to 06/08/92; full list of members

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24/08/1992

Full accounts made up to 1992-03-31

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13/08/1992

New director appointed

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10/03/1992

Director resigned

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06/09/1991

Return made up to 06/08/91; full list of members

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01/08/1991

New director appointed

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01/08/1991

New director appointed

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30/07/1991

Full accounts made up to 1991-03-31

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11/12/1990

Director resigned;new director appointed

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04/09/1990

Return made up to 06/08/90; full list of members

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13/08/1990

Full accounts made up to 1990-03-31

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07/09/1989

Full accounts made up to 1989-03-31

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31/08/1989

Return made up to 07/08/89; full list of members

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11/09/1988

Full accounts made up to 1988-03-31

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31/08/1988

Return made up to 08/08/88; full list of members

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11/04/1988

Director resigned;new director appointed

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11/10/1987

Full accounts made up to 1987-03-31

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14/09/1987

Return made up to 10/08/87; full list of members

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20/02/1987

Full accounts made up to 1986-03-31

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09/09/1986

Return made up to 11/08/86; full list of members

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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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Jack Kee, Robin Christian	Director	12/01/2006 - 26/02/2009	6
Murphy, Jonathan Charles	Director	13/01/2006 - Present	91
Brierley, Anthony William Wallace	Director	18/12/1996 - 31/10/2007	50
Wheatley, Alan Edward	Director	28/07/1992 - 29/04/1993	28
Dunn, Kevin John	Director	31/10/2007 - Present	90

Persons with Significant Control

No PSC data available.

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Description

About WATERLOO TRUSTEE COMPANY LIMITED

WATERLOO TRUSTEE COMPANY LIMITED is an(a) Dissolved company incorporated on 14/04/1985 with the registered office located at 31st Floor 40 Bank Street, Canary Wharf, London E14 5NR. 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 TRUSTEE COMPANY LIMITED?

WATERLOO TRUSTEE COMPANY LIMITED is currently Dissolved. It was registered on 14/04/1985 and dissolved on 16/11/2017.

Where is WATERLOO TRUSTEE COMPANY LIMITED located?

WATERLOO TRUSTEE COMPANY LIMITED is registered at 31st Floor 40 Bank Street, Canary Wharf, London E14 5NR.

What does WATERLOO TRUSTEE COMPANY LIMITED do?

WATERLOO TRUSTEE COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WATERLOO TRUSTEE COMPANY LIMITED?

The latest filing was on 16/11/2017: Final Gazette dissolved following liquidation.