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WATERMAN FINANCE LIMITED

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WATERMAN FINANCE LIMITED

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Key Data

Status

Liquidation

Company No.

05105320

Incorporation date

19/04/2004

Size

Total Exemption Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

Registered address

6 York House, 39 Upper Montagu Street, London W1H 1FRCopy
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Latest events (Record since 19/04/2004)
dot icon03/02/2026
Order of court to wind up
View PDF (3 pages)
dot icon23/12/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/10/2024
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon08/10/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/04/2024
Confirmation statement made on 2024-04-19 with no updates
View PDF (3 pages)
dot icon03/04/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/03/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/04/2023
Confirmation statement made on 2023-04-19 with no updates
View PDF (3 pages)
dot icon28/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (9 pages)
dot icon27/03/2023
Current accounting period shortened from 2023-06-30 to 2023-03-31
View PDF (1 pages)
dot icon12/07/2022
Unaudited abridged accounts made up to 2021-07-01
View PDF (8 pages)
dot icon19/04/2022
Confirmation statement made on 2022-04-19 with no updates
View PDF (3 pages)
dot icon21/06/2021
Unaudited abridged accounts made up to 2020-07-01
View PDF (8 pages)
dot icon26/04/2021
Confirmation statement made on 2021-04-19 with no updates
View PDF (3 pages)
dot icon22/12/2020
Unaudited abridged accounts made up to 2019-07-01
View PDF (8 pages)
dot icon04/08/2020
Registered office address changed from 9 Bentinck Street London W1U 2EL to 6 York House 39 Upper Montagu Street London W1H 1FR on 2020-08-04
View PDF (1 pages)
dot icon17/06/2020
Confirmation statement made on 2020-04-19 with no updates
View PDF (3 pages)
dot icon01/04/2020
Previous accounting period shortened from 2019-07-01 to 2019-06-30
View PDF (1 pages)
dot icon24/04/2019
Confirmation statement made on 2019-04-19 with no updates
View PDF (3 pages)
dot icon26/03/2019
Unaudited abridged accounts made up to 2018-07-01
View PDF (8 pages)
dot icon03/05/2018
Registration of charge 051053200002, created on 2018-05-03
View PDF (40 pages)
dot icon01/05/2018
Unaudited abridged accounts made up to 2017-07-01
View PDF (8 pages)
dot icon30/04/2018
Confirmation statement made on 2018-04-19 with no updates
View PDF (3 pages)
dot icon25/04/2017
Confirmation statement made on 2017-04-19 with updates
View PDF (5 pages)
dot icon27/03/2017
Total exemption small company accounts made up to 2016-07-01
View PDF (6 pages)
dot icon02/06/2016
Annual return made up to 2016-04-19 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2016
Total exemption small company accounts made up to 2015-07-01
View PDF (6 pages)
dot icon27/07/2015
Annual return made up to 2015-04-19 with full list of shareholders
View PDF (5 pages)
dot icon01/04/2015
Total exemption small company accounts made up to 2014-07-01
View PDF (6 pages)
dot icon31/03/2015
Previous accounting period extended from 2014-06-30 to 2014-07-01
View PDF (1 pages)
dot icon22/04/2014
Annual return made up to 2014-04-19 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (8 pages)
dot icon05/12/2013
Termination of appointment of Richard Hird as a director
View PDF (1 pages)
dot icon31/05/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (8 pages)
dot icon23/04/2013
Annual return made up to 2013-04-19 with full list of shareholders
View PDF (5 pages)
dot icon11/09/2012
Termination of appointment of Ricardo Singh as a director
View PDF (1 pages)
dot icon21/04/2012
Annual return made up to 2012-04-19 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon09/01/2012
Appointment of Richard Bryan Hird as a director
View PDF (2 pages)
dot icon20/04/2011
Annual return made up to 2011-04-19 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2011
Director's details changed for Mr Hassan Noorali Sayani on 2010-05-01
View PDF (2 pages)
dot icon20/04/2011
Secretary's details changed for Mr Hassan Noorali Sayani on 2010-05-01
View PDF (1 pages)
dot icon21/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon22/12/2010
Registered office address changed from 22 Bentinck Street London W1U 2EY on 2010-12-22
View PDF (1 pages)
dot icon01/07/2010
Annual return made up to 2010-04-19 with full list of shareholders
View PDF (7 pages)
dot icon30/06/2010
Director's details changed for Mr Ricardo Singh on 2010-04-19
View PDF (2 pages)
dot icon25/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon03/06/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon24/04/2009
Return made up to 19/04/09; full list of members
View PDF (5 pages)
dot icon30/10/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon02/06/2008
Return made up to 19/04/08; full list of members
View PDF (5 pages)
dot icon02/06/2008
Director's change of particulars / ricardo singh / 01/07/2007
View PDF (2 pages)
dot icon03/07/2007
Declaration of mortgage charge released/ceased
View PDF (1 pages)
dot icon28/06/2007
Ad 04/11/05--------- £ si 6250@1=6250
View PDF (1 pages)
dot icon27/06/2007
Return made up to 19/04/07; full list of members
View PDF (3 pages)
dot icon14/03/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (7 pages)
dot icon20/06/2006
Return made up to 19/04/06; full list of members
View PDF (3 pages)
dot icon19/06/2006
Resolutions
View PDF (0 pages)
dot icon19/06/2006
Resolutions
View PDF (8 pages)
dot icon21/02/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (6 pages)
dot icon06/08/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/07/2005
Accounting reference date extended from 30/04/05 to 30/06/05
View PDF (1 pages)
dot icon18/06/2005
Return made up to 19/04/05; full list of members
View PDF (7 pages)
dot icon14/10/2004
Resolutions
View PDF (10 pages)
dot icon10/05/2004
New director appointed
View PDF (2 pages)
dot icon30/04/2004
Secretary resigned
View PDF (1 pages)
dot icon30/04/2004
Director resigned
View PDF (1 pages)
dot icon30/04/2004
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon19/04/2004
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+126.09 % *

* during past year

Cash in Bank

£884.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/06/2022
dot iconNext confirmation date
19/04/2025
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2022
dot iconNext account date
31/03/2023
dot iconNext due on
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
29.31K
-
0.00
391.00
-
2022
0
20.52K
-
0.00
884.00
-
2022
0
20.52K
-
0.00
884.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

20.52K £Descended-29.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

884.00 £Ascended126.09 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WATERMAN FINANCE LIMITED

WATERMAN FINANCE LIMITED is an(a) Liquidation company incorporated on 19/04/2004 with the registered office located at 6 York House, 39 Upper Montagu Street, London W1H 1FR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WATERMAN FINANCE LIMITED?

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WATERMAN FINANCE LIMITED is currently Liquidation. It was registered on 19/04/2004 .

Where is WATERMAN FINANCE LIMITED located?

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WATERMAN FINANCE LIMITED is registered at 6 York House, 39 Upper Montagu Street, London W1H 1FR.

What does WATERMAN FINANCE LIMITED do?

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WATERMAN FINANCE LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for WATERMAN FINANCE LIMITED?

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The latest filing was on 03/02/2026: Order of court to wind up.