WAVERTON COMPANIES LIMITED

Key Data

Status

Dissolved

Company No.

04081663

Incorporation date

01/10/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/10/2000)

08/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/03/2017

Insolvency filing

View PDF (1 pages)

08/01/2017

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

26/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

26/10/2016

Insolvency court order

View PDF (30 pages)

26/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/07/2016

Registered office address changed from 16 Babmaes Street London SW1Y 6AH to 15 Canada Square London E14 5GL on 2016-07-06

View PDF (2 pages)

29/06/2016

Declaration of solvency

View PDF (3 pages)

29/06/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

29/06/2016

Resolutions

View PDF (1 pages)

05/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (4 pages)

05/10/2015

Director's details changed for David Frank Chaplin on 2015-09-01

View PDF (2 pages)

05/10/2015

Director's details changed for Mr David John Morgan on 2015-09-01

View PDF (2 pages)

05/10/2015

Director's details changed for John Alexander Anderson on 2015-09-01

View PDF (2 pages)

05/10/2015

Secretary's details changed for Lucy Kate Tavener on 2015-09-01

View PDF (1 pages)

08/09/2015

Registered office address changed from 21 st James's Square London SW1Y 4HB to 16 Babmaes Street London SW1Y 6AH on 2015-09-09

View PDF (2 pages)

29/07/2015

Termination of appointment of Hugh John Grootenhuis as a director on 2015-07-13

View PDF (2 pages)

16/06/2015

Full accounts made up to 2014-09-30

View PDF (17 pages)

19/11/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

11/11/2014

Previous accounting period shortened from 2014-12-31 to 2014-09-30

View PDF (3 pages)

05/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (7 pages)

12/05/2014

Certificate of change of name

View PDF (3 pages)

12/05/2014

Change of name notice

View PDF (2 pages)

09/01/2014

Memorandum and Articles of Association

View PDF (11 pages)

09/01/2014

Resolutions

View PDF (2 pages)

02/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (7 pages)

12/08/2013

Appointment of David Morgan as a director

View PDF (3 pages)

24/07/2013

Statement of capital on 2013-07-25

View PDF (4 pages)

24/07/2013

Solvency statement dated 09/07/13

View PDF (1 pages)

24/07/2013

Statement by directors

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24/07/2013

Resolutions

View PDF (2 pages)

22/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (34 pages)

26/03/2013

Group of companies' accounts made up to 2011-12-31

View PDF (40 pages)

03/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (6 pages)

08/01/2012

Termination of appointment of Mark Hirst as a director

View PDF (2 pages)

24/11/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

05/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (7 pages)

07/09/2011

Appointment of Mark Hirst as a director

View PDF (3 pages)

03/01/2011

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

07/12/2010

Termination of appointment of Ian Marsh as a director

View PDF (2 pages)

11/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (7 pages)

25/03/2010

Appointment of John Alexander Anderson as a director

View PDF (3 pages)

25/03/2010

Appointment of David Frank Chaplin as a director

View PDF (3 pages)

24/03/2010

Appointment of Hugh John Grootenhuis as a director

View PDF (3 pages)

18/03/2010

Termination of appointment of Andreas John as a director

View PDF (2 pages)

18/03/2010

Termination of appointment of Jorg Rosskopf as a director

View PDF (2 pages)

18/03/2010

Appointment of Lucy Kate Tavener as a secretary

View PDF (3 pages)

09/02/2010

Termination of appointment of Hannah Marshall as a secretary

View PDF (2 pages)

30/12/2009

Termination of appointment of Anthony Lindsay as a director

View PDF (2 pages)

30/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

18/10/2009

Director's details changed for Ian De Burgh Marsh on 2009-10-08

View PDF (3 pages)

18/10/2009

Director's details changed for Jorg Rosskopf on 2009-10-08

View PDF (3 pages)

18/10/2009

Director's details changed for Andreas John on 2009-10-08

View PDF (3 pages)

18/10/2009

Director's details changed for The Lord Balniel Anthony Robert Lindsay on 2009-10-08

View PDF (3 pages)

11/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (6 pages)

11/10/2009

Director's details changed for The Lord Balniel Anthony Robert Lindsay on 2009-10-09

View PDF (2 pages)

08/10/2009

Director's details changed for Andreas John on 2009-10-09

View PDF (2 pages)

08/10/2009

Director's details changed for Ian De Burgh Marsh on 2009-10-09

View PDF (2 pages)

08/10/2009

Director's details changed for Jorg Rosskopf on 2009-10-09

View PDF (2 pages)

14/06/2009

Appointment terminated director andrew steel

View PDF (1 pages)

12/05/2009

Group of companies' accounts made up to 2007-12-31

View PDF (32 pages)

04/05/2009

Appointment terminated director richard hambro

View PDF (1 pages)

07/02/2009

Appointment terminated director jeremy marshall

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07/02/2009

Appointment terminated director maya salzmann

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28/01/2009

Director appointed ian de burgh marsh

View PDF (2 pages)

16/10/2008

Return made up to 02/10/08; full list of members

View PDF (5 pages)

16/10/2008

Registered office changed on 17/10/2008 from 21 saint james' square london SW1Y 4HB

View PDF (1 pages)

16/10/2008

Location of register of members

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16/10/2008

Location of debenture register

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03/09/2008

Group of companies' accounts made up to 2006-12-31

View PDF (19 pages)

17/10/2007

Return made up to 02/10/07; no change of members

View PDF (9 pages)

06/09/2007

New director appointed

View PDF (1 pages)

03/08/2007

Director resigned

View PDF (1 pages)

19/02/2007

New director appointed

View PDF (1 pages)

19/02/2007

Director resigned

View PDF (1 pages)

31/01/2007

Group of companies' accounts made up to 2005-12-31

View PDF (19 pages)

31/10/2006

Return made up to 02/10/06; full list of members

View PDF (9 pages)

23/01/2006

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

14/11/2005

New director appointed

View PDF (2 pages)

09/11/2005

Director resigned

View PDF (1 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

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24/10/2005

Return made up to 02/10/05; full list of members

View PDF (9 pages)

07/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

07/02/2005

Auditor's resignation

View PDF (1 pages)

08/11/2004

New director appointed

View PDF (2 pages)

12/10/2004

Return made up to 02/10/04; full list of members

View PDF (9 pages)

01/08/2004

Director resigned

View PDF (1 pages)

09/05/2004

Director resigned

View PDF (1 pages)

09/05/2004

New director appointed

View PDF (1 pages)

23/03/2004

Resolutions

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23/03/2004

Resolutions

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23/03/2004

Resolutions

View PDF (11 pages)

07/03/2004

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

13/02/2004

New director appointed

View PDF (3 pages)

27/01/2004

Director resigned

View PDF (1 pages)

17/10/2003

Return made up to 02/10/03; no change of members

View PDF (9 pages)

21/07/2003

New director appointed

View PDF (1 pages)

05/07/2003

New director appointed

View PDF (3 pages)

05/07/2003

Director resigned

View PDF (1 pages)

05/07/2003

New director appointed

View PDF (1 pages)

05/07/2003

New director appointed

View PDF (2 pages)

05/07/2003

New director appointed

View PDF (1 pages)

05/07/2003

New director appointed

View PDF (1 pages)

01/07/2003

Certificate of change of name

View PDF (2 pages)

15/10/2002

Return made up to 02/10/02; no change of members

View PDF (7 pages)

06/08/2002

New secretary appointed

View PDF (2 pages)

06/08/2002

Registered office changed on 07/08/02 from: 51 eastcheap london EC3M 1JP

View PDF (1 pages)

06/08/2002

Secretary resigned

View PDF (1 pages)

05/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

22/10/2001

Return made up to 02/10/01; full list of members

View PDF (9 pages)

18/10/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

27/07/2001

New director appointed

View PDF (2 pages)

12/06/2001

Nc inc already adjusted 07/02/01

View PDF (2 pages)

12/06/2001

Memorandum and Articles of Association

View PDF (7 pages)

29/04/2001

Resolutions

View PDF (15 pages)

29/04/2001

Memorandum and Articles of Association

View PDF (92 pages)

14/03/2001

Statement of affairs

View PDF (29 pages)

14/03/2001

Ad 07/02/01--------- £ si 50000002@1=50000002 £ ic 2/50000004

View PDF (6 pages)

25/02/2001

Resolutions

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25/02/2001

Resolutions

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25/02/2001

Resolutions

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25/02/2001

Resolutions

View PDF (48 pages)

25/02/2001

£ nc 100/50000101 07/02/01

View PDF (2 pages)

26/11/2000

Director resigned

View PDF (1 pages)

26/11/2000

Director resigned

View PDF (1 pages)

26/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

Certificate of change of name

View PDF (2 pages)

01/10/2000

Incorporation

View PDF (26 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

29/09/2014

Last change occurred

29/09/2014

Accounts

Full

Last made up date

29/09/2014

Next account date

29/09/2015

Next due on

29/06/2016

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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
Lindsay, Anthony Robert, The Lord Balniel	Director	13/01/2004 - 17/11/2009	13
Steel, Andrew James	Director	31/07/2001 - 19/05/2009	13
Hambro, Richard Alexander	Director	22/06/2003 - 24/04/2009	2
Marshall, Jeremy Samuel John	Director	13/04/2004 - 20/01/2009	12
Mr Hugh John Grootenhuis	Director	25/02/2010 - 13/07/2015	14

Persons with Significant Control

No PSC data available.

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Description

About WAVERTON COMPANIES LIMITED

WAVERTON COMPANIES LIMITED is an(a) Dissolved company incorporated on 01/10/2000 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 4 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 WAVERTON COMPANIES LIMITED?

WAVERTON COMPANIES LIMITED is currently Dissolved. It was registered on 01/10/2000 and dissolved on 08/04/2017.

Where is WAVERTON COMPANIES LIMITED located?

WAVERTON COMPANIES LIMITED is registered at 15 Canada Square, London E14 5GL.

What does WAVERTON COMPANIES LIMITED do?

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

What is the latest filing for WAVERTON COMPANIES LIMITED?

The latest filing was on 08/04/2017: Final Gazette dissolved following liquidation.