WATERTON ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

06741663

Incorporation date

04/11/2008

Size

Dormant

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2008)

05/11/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/08/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

15/11/2018

Change of details for James Grant Group Limited as a person with significant control on 2018-11-15

View PDF (2 pages)

15/11/2018

Registered office address changed from 19 Portland Place London W1B 1PX England to C/O Ojk Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ on 2018-11-15

View PDF (1 pages)

08/06/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

08/06/2018

Consolidated accounts of parent company for subsidiary company period ending 31/08/17

View PDF (39 pages)

08/06/2018

Notice of agreement to exemption from audit of accounts for period ending 31/08/17

View PDF (1 pages)

08/06/2018

Audit exemption statement of guarantee by parent company for period ending 31/08/17

View PDF (3 pages)

01/12/2017

Director's details changed for Mr Derwyn Jones on 2017-07-26

View PDF (2 pages)

21/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

10/08/2017

Audit exemption subsidiary accounts made up to 2016-08-31

View PDF (9 pages)

02/08/2017

Registered office address changed from 94 Strand on the Green Chiswick London W4 3NN to 19 Portland Place London W1B 1PX on 2017-08-02

View PDF (1 pages)

14/07/2017

Consolidated accounts of parent company for subsidiary company period ending 31/08/16

View PDF (35 pages)

14/07/2017

Audit exemption statement of guarantee by parent company for period ending 31/08/16

View PDF (3 pages)

14/07/2017

Notice of agreement to exemption from audit of accounts for period ending 31/08/16

View PDF (1 pages)

13/01/2017

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

08/06/2016

Audit exemption subsidiary accounts made up to 2015-08-31

View PDF (7 pages)

08/06/2016

Notice of agreement to exemption from audit of accounts for period ending 31/08/15

View PDF (1 pages)

08/06/2016

Audit exemption statement of guarantee by parent company for period ending 31/08/15

View PDF (3 pages)

23/05/2016

Consolidated accounts of parent company for subsidiary company period ending 31/08/15

View PDF (32 pages)

20/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (4 pages)

22/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

07/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (4 pages)

05/11/2014

Previous accounting period shortened from 2014-11-30 to 2014-08-31

View PDF (1 pages)

28/10/2014

Resolutions

View PDF (12 pages)

10/10/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

07/10/2014

Appointment of Mr Michael James Mcguire as a director on 2014-09-29

View PDF (2 pages)

07/10/2014

Appointment of Mr Michael Jason Wallwork as a director on 2014-09-29

View PDF (2 pages)

07/10/2014

Termination of appointment of Rachel Jones as a director on 2014-09-29

View PDF (1 pages)

19/09/2014

Registered office address changed from Avc House 21 Northampton Lane Swansea SA1 4EH Wales to 94 Strand on the Green Chiswick London W4 3NN on 2014-09-19

View PDF (1 pages)

05/09/2014

Registered office address changed from 60 Mansel Street Swansea West Glamorgan SA1 5TF to Avc House 21 Northampton Lane Swansea SA1 4EH on 2014-09-05

View PDF (1 pages)

29/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (4 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

10/12/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (4 pages)

30/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

21/12/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (4 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

24/01/2011

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (4 pages)

06/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

06/08/2010

Appointment of Rachel Jones as a director

View PDF (3 pages)

27/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (4 pages)

27/11/2009

Director's details changed for Mr Derwyn Jones on 2009-10-01

View PDF (2 pages)

23/11/2009

Registered office address changed from Marine House 275, Cowbridge Road East Cardiff CF5 1JB on 2009-11-23

View PDF (2 pages)

05/11/2008

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

30/08/2017

Last change occurred

30/08/2017

Accounts

Dormant

Last made up date

30/08/2017

Next account date

30/08/2018

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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
Jones, Derwyn	Director	05/11/2008 - Present	13
Jones, Rachel	Director	01/04/2010 - 29/09/2014	1
Mcguire, Michael James	Director	29/09/2014 - Present	12
Wallwork, Michael Jason	Director	29/09/2014 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WATERTON ASSOCIATES LIMITED

WATERTON ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 04/11/2008 with the registered office located at C/O Ojk Ltd, 180 Great Portland Street, 4th Floor, London W1W 5QZ. 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 WATERTON ASSOCIATES LIMITED?

WATERTON ASSOCIATES LIMITED is currently Dissolved. It was registered on 04/11/2008 and dissolved on 04/11/2019.

Where is WATERTON ASSOCIATES LIMITED located?

WATERTON ASSOCIATES LIMITED is registered at C/O Ojk Ltd, 180 Great Portland Street, 4th Floor, London W1W 5QZ.

What does WATERTON ASSOCIATES LIMITED do?

WATERTON ASSOCIATES LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for WATERTON ASSOCIATES LIMITED?

The latest filing was on 05/11/2019: Final Gazette dissolved via compulsory strike-off.