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WATERSTONE INVESTMENTS LIMITED

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WATERSTONE INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03985026

Incorporation date

02/05/2000

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

77 Harrow Drive, London N9 9EQCopy
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Latest events (Record since 02/05/2000)
dot icon25/05/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/02/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon01/02/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon02/06/2014
Annual return made up to 2014-05-03 with full list of shareholders
View PDF (5 pages)
dot icon21/05/2014
Appointment of Vanisha Naidoo Coolanaden as a director on 2014-05-20
View PDF (2 pages)
dot icon21/05/2014
Termination of appointment of Noemy Cespedes Palma as a director on 2014-05-20
View PDF (1 pages)
dot icon25/01/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon03/06/2013
Annual return made up to 2013-05-03 with full list of shareholders
View PDF (5 pages)
dot icon06/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon31/05/2012
Annual return made up to 2012-05-03 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2012
Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on 2012-02-29
View PDF (1 pages)
dot icon28/02/2012
Appointment of Jj Secretaries Ltd as a secretary on 2012-02-22
View PDF (2 pages)
dot icon20/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon14/09/2011
Termination of appointment of Musterasset Limited as a secretary on 2011-06-06
View PDF (1 pages)
dot icon22/05/2011
Annual return made up to 2011-05-03 with full list of shareholders
View PDF (5 pages)
dot icon22/05/2011
Director's details changed for Ms. Noemy Cespedes Palma on 2011-05-03
View PDF (2 pages)
dot icon15/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon05/07/2010
Appointment of Ms. Noemy Cespedes Palma as a director
View PDF (2 pages)
dot icon31/05/2010
Termination of appointment of Noemy Cespedes Palma as a director
View PDF (1 pages)
dot icon31/05/2010
Appointment of Ms Noemy Cespedes Palma as a director
View PDF (2 pages)
dot icon03/05/2010
Annual return made up to 2010-05-03 with full list of shareholders
View PDF (4 pages)
dot icon02/05/2010
Director's details changed for Corporacion Edson Sa on 2010-05-03
View PDF (2 pages)
dot icon02/05/2010
Secretary's details changed for Musterasset Limited on 2010-05-03
View PDF (2 pages)
dot icon21/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (3 pages)
dot icon10/05/2009
Return made up to 03/05/09; full list of members
View PDF (3 pages)
dot icon11/01/2009
Accounts made up to 2008-05-31
View PDF (3 pages)
dot icon11/08/2008
Statement of affairs
View PDF (8 pages)
dot icon11/08/2008
Ad 05/06/08\gbp si 15000@1=15000\gbp ic 4/15004\
View PDF (2 pages)
dot icon11/08/2008
Nc inc already adjusted 05/06/08
View PDF (1 pages)
dot icon11/08/2008
Resolutions
View PDF (18 pages)
dot icon22/07/2008
Return made up to 03/05/08; full list of members
View PDF (3 pages)
dot icon14/01/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (4 pages)
dot icon26/06/2007
Return made up to 03/05/07; full list of members
View PDF (2 pages)
dot icon01/10/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (4 pages)
dot icon19/06/2006
Return made up to 03/05/06; full list of members
View PDF (2 pages)
dot icon05/04/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (5 pages)
dot icon24/01/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon16/01/2006
Delivery ext'd 3 mth 31/05/05
View PDF (1 pages)
dot icon07/06/2005
Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU
View PDF (1 pages)
dot icon17/05/2005
Return made up to 03/05/05; full list of members
View PDF (2 pages)
dot icon10/05/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon06/02/2005
Delivery ext'd 3 mth 31/05/04
View PDF (1 pages)
dot icon30/06/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (8 pages)
dot icon07/06/2004
Return made up to 03/05/04; full list of members
View PDF (6 pages)
dot icon08/03/2004
Delivery ext'd 3 mth 31/05/03
View PDF (1 pages)
dot icon21/10/2003
Resolutions
View PDF (0 pages)
dot icon21/10/2003
Resolutions
View PDF (0 pages)
dot icon21/10/2003
Resolutions
View PDF (1 pages)
dot icon05/06/2003
Return made up to 03/05/03; full list of members
View PDF (6 pages)
dot icon11/04/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (7 pages)
dot icon26/11/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (7 pages)
dot icon22/10/2002
Delivery ext'd 3 mth 31/05/02
View PDF (1 pages)
dot icon09/06/2002
Return made up to 03/05/02; full list of members
View PDF (6 pages)
dot icon09/01/2002
Ad 18/12/01--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon26/12/2001
Delivery ext'd 3 mth 31/05/01
View PDF (1 pages)
dot icon08/11/2001
Director resigned
View PDF (1 pages)
dot icon08/11/2001
New director appointed
View PDF (3 pages)
dot icon29/05/2001
Return made up to 03/05/01; full list of members
View PDF (6 pages)
dot icon19/01/2001
Director's particulars changed
View PDF (1 pages)
dot icon19/01/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon20/12/2000
Registered office changed on 21/12/00 from: fourth floor 50 hans crescent london SW1X 0NB
View PDF (1 pages)
dot icon02/05/2000
Incorporation
View PDF (25 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
30/05/2013
dot iconLast change occurred
30/05/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2013
dot iconNext account date
30/05/2014
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
TW DIRECTORS (UK) LIMITED
Corporate Director
02/05/2000 - 24/10/2001
116
MUSTERASSET LIMITED
Corporate Secretary
02/05/2000 - 05/06/2011
83
J J SECRETARIES LTD
Corporate Secretary
21/02/2012 - Present
54
Cespedes Palma, Noemy
Director
03/05/2010 - 19/05/2014
5
Cespedes Palma, Noemy
Director
11/03/2010 - 11/03/2010
5

Persons with Significant Control

0

No PSC data available.

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Description

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About WATERSTONE INVESTMENTS LIMITED

WATERSTONE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 02/05/2000 with the registered office located at 77 Harrow Drive, London N9 9EQ. 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 WATERSTONE INVESTMENTS LIMITED?

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WATERSTONE INVESTMENTS LIMITED is currently Dissolved. It was registered on 02/05/2000 and dissolved on 25/05/2015.

Where is WATERSTONE INVESTMENTS LIMITED located?

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WATERSTONE INVESTMENTS LIMITED is registered at 77 Harrow Drive, London N9 9EQ.

What does WATERSTONE INVESTMENTS LIMITED do?

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WATERSTONE INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WATERSTONE INVESTMENTS LIMITED?

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The latest filing was on 25/05/2015: Final Gazette dissolved via voluntary strike-off.