WATEROUS SECURITIES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04812688

Incorporation date

25/06/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/06/2003)

22/12/2014

Final Gazette dissolved via voluntary strike-off

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16/09/2014

Full accounts made up to 2013-12-31

View PDF (7 pages)

08/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/09/2014

Resolutions

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27/08/2014

Application to strike the company off the register

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30/06/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (3 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (7 pages)

30/06/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (3 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (7 pages)

12/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (3 pages)

12/07/2012

Director's details changed for Mr Drew Thomas Andrew Hickey on 2012-07-13

View PDF (2 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (7 pages)

17/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (3 pages)

19/05/2011

Appointment of Mr William Finian Paul Swords as a director

View PDF (2 pages)

19/05/2011

Appointment of Mr Drew Thomas Andrew Hickey as a director

View PDF (2 pages)

19/05/2011

Termination of appointment of Stephen Mcdonald as a director

View PDF (1 pages)

13/03/2011

Registered office address changed from Scotia House 33 Finsbury Square London EC2A 1BB on 2011-03-14

View PDF (1 pages)

07/03/2011

Termination of appointment of Donald Adamson as a secretary

View PDF (1 pages)

20/02/2011

Full accounts made up to 2009-12-31

View PDF (7 pages)

12/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (4 pages)

11/10/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

15/07/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

04/12/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

08/07/2008

Return made up to 26/06/08; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

10/07/2007

Return made up to 26/06/07; no change of members

View PDF (6 pages)

05/06/2007

Full accounts made up to 2005-12-31

View PDF (7 pages)

27/03/2007

New director appointed

View PDF (2 pages)

27/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

06/11/2006

Registered office changed on 07/11/06 from: 5 mount street mayfair london W1K 3NE

View PDF (1 pages)

12/07/2006

Return made up to 26/06/06; full list of members

View PDF (7 pages)

03/02/2006

Full accounts made up to 2004-12-31

View PDF (6 pages)

14/11/2005

New secretary appointed

View PDF (2 pages)

14/11/2005

Secretary resigned

View PDF (1 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

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21/07/2005

New director appointed

View PDF (2 pages)

30/06/2005

Return made up to 26/06/05; full list of members

View PDF (2 pages)

30/06/2005

Director resigned

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

01/07/2004

Return made up to 26/06/04; full list of members

View PDF (6 pages)

01/07/2004

Secretary's particulars changed

View PDF (1 pages)

01/06/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

23/07/2003

Ad 26/06/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/07/2003

New director appointed

View PDF (2 pages)

13/07/2003

New director appointed

View PDF (2 pages)

13/07/2003

New secretary appointed

View PDF (2 pages)

13/07/2003

New director appointed

View PDF (2 pages)

13/07/2003

Secretary resigned

View PDF (1 pages)

13/07/2003

Director resigned

View PDF (1 pages)

25/06/2003

Incorporation

View PDF (17 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Swords, William Finian Paul	Director	19/05/2011 - Present	8
Mcdonald, Stephen Douglas	Director	31/10/2006 - 19/05/2011	3
Porter, Brian Johnston	Director	28/06/2005 - 31/10/2006	2
Hickey, Andrew Thomas	Director	19/05/2011 - Present	-
Waterous, Jeffrey Martin	Director	25/06/2003 - 28/06/2005	1

Persons with Significant Control

No PSC data available.

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Description

About WATEROUS SECURITIES (UK) LIMITED

WATEROUS SECURITIES (UK) LIMITED is an(a) Dissolved company incorporated on 25/06/2003 with the registered office located at 201 Bishopsgate, London EC2M 3NS. 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 WATEROUS SECURITIES (UK) LIMITED?

WATEROUS SECURITIES (UK) LIMITED is currently Dissolved. It was registered on 25/06/2003 and dissolved on 22/12/2014.

Where is WATEROUS SECURITIES (UK) LIMITED located?

WATEROUS SECURITIES (UK) LIMITED is registered at 201 Bishopsgate, London EC2M 3NS.

What does WATEROUS SECURITIES (UK) LIMITED do?

WATEROUS SECURITIES (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WATEROUS SECURITIES (UK) LIMITED?

The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.