WAVERTON (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03628067

Incorporation date

07/09/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1998)

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)

08/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (6 pages)

08/09/2015

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

View PDF (1 pages)

08/09/2015

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

View PDF (2 pages)

08/09/2015

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

View PDF (2 pages)

08/09/2015

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

View PDF (2 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 (18 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)

11/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (9 pages)

12/05/2014

Certificate of change of name

View PDF (3 pages)

12/05/2014

Change of name notice

View PDF (2 pages)

08/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (9 pages)

12/08/2013

Appointment of David Morgan as a director

View PDF (3 pages)

22/05/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

17/03/2013

Full accounts made up to 2011-12-31

View PDF (18 pages)

27/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (8 pages)

08/01/2012

Termination of appointment of Mark Hirst as a director

View PDF (2 pages)

24/11/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

19/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (9 pages)

15/09/2011

Appointment of Mark Hirst as a director

View PDF (3 pages)

03/01/2011

Full accounts made up to 2009-12-31

View PDF (15 pages)

07/12/2010

Termination of appointment of Ian Marsh as a director

View PDF (2 pages)

13/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (9 pages)

31/03/2010

Appointment of Lucy Kate Tavener as a secretary

View PDF (3 pages)

31/03/2010

Appointment of Ian De Burgh Marsh as a director

View PDF (3 pages)

30/03/2010

Termination of appointment of William Francklin as a director

View PDF (2 pages)

30/03/2010

Termination of appointment of Christopher Rose as a director

View PDF (2 pages)

30/03/2010

Termination of appointment of Angus Bonsor as a director

View PDF (2 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 Balniel as a director

View PDF (2 pages)

30/12/2009

Termination of appointment of William Van Straubenzee as a director

View PDF (2 pages)

18/10/2009

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

View PDF (3 pages)

18/10/2009

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

View PDF (3 pages)

18/10/2009

Director's details changed for Angus Richard Bonsor on 2009-10-08

View PDF (3 pages)

18/10/2009

Director's details changed for David Frank Chaplin on 2009-10-08

View PDF (3 pages)

18/10/2009

Director's details changed for William Alexander Mavourn Francklin on 2009-10-08

View PDF (3 pages)

18/10/2009

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

View PDF (3 pages)

18/10/2009

Director's details changed for Mr Christopher Mark Rose on 2009-10-08

View PDF (3 pages)

18/10/2009

Director's details changed for William Alexander Mavourn Francklin on 2009-10-08

View PDF (3 pages)

08/09/2009

Return made up to 08/09/09; full list of members

View PDF (7 pages)

08/09/2009

Director's change of particulars / william van straubenzee / 01/09/2009

View PDF (1 pages)

14/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

14/06/2009

Appointment terminated director andrew steel

View PDF (1 pages)

04/05/2009

Appointment terminated director richard hambro

View PDF (1 pages)

08/02/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

17/09/2008

Return made up to 08/09/08; full list of members

View PDF (7 pages)

17/09/2008

Registered office changed on 18/09/2008 from 21 st james's square london SW1Y 4HB

View PDF (1 pages)

17/09/2008

Director's change of particulars / david chaplin / 23/04/2007

View PDF (1 pages)

14/09/2007

Return made up to 08/09/07; no change of members

View PDF (11 pages)

08/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

28/05/2007

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

19/09/2006

Return made up to 08/09/06; full list of members

View PDF (12 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

14/09/2005

Return made up to 08/09/05; full list of members

View PDF (12 pages)

25/04/2005

Director resigned

View PDF (1 pages)

07/02/2005

Auditor's resignation

View PDF (1 pages)

29/12/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

13/09/2004

Return made up to 08/09/04; full list of members

View PDF (13 pages)

03/05/2004

Director resigned

View PDF (1 pages)

03/05/2004

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

18/09/2003

Return made up to 08/09/03; full list of members

View PDF (14 pages)

16/09/2002

Return made up to 08/09/02; full list of members

View PDF (14 pages)

05/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

20/12/2001

New director appointed

View PDF (3 pages)

20/12/2001

New director appointed

View PDF (3 pages)

17/09/2001

Return made up to 08/09/01; full list of members

View PDF (18 pages)

03/09/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

01/07/2001

Registered office changed on 02/07/01 from: 10 park place london SW1A 1LP

View PDF (1 pages)

06/06/2001

Full group accounts made up to 2000-09-30

View PDF (20 pages)

07/01/2001

Memorandum and Articles of Association

View PDF (14 pages)

21/12/2000

Nc dec already adjusted 17/11/00

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21/12/2000

S-div 17/11/00

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21/12/2000

Resolutions

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21/12/2000

Resolutions

View PDF (6 pages)

21/12/2000

Resolutions

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21/12/2000

Resolutions

View PDF (6 pages)

21/12/2000

Resolutions

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21/12/2000

Resolutions

View PDF (6 pages)

21/12/2000

Resolutions

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21/12/2000

Resolutions

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21/12/2000

Resolutions

View PDF (7 pages)

05/11/2000

New director appointed

View PDF (3 pages)

05/11/2000

New director appointed

View PDF (2 pages)

11/10/2000

Return made up to 08/09/00; change of members; amend

View PDF (13 pages)

11/10/2000

Ad 13/09/00--------- £ si 4948@1=4948 £ ic 25071/30019

View PDF (2 pages)

11/10/2000

Ad 13/09/00--------- £ si 2425@1=2425 £ ic 22646/25071

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28/09/2000

Return made up to 08/09/00; full list of members

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17/09/2000

Resolutions

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17/09/2000

Resolutions

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17/09/2000

Resolutions

View PDF (16 pages)

04/09/2000

Resolutions

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04/09/2000

Resolutions

View PDF (19 pages)

09/05/2000

Full group accounts made up to 1999-09-30

View PDF (18 pages)

17/10/1999

Resolutions

View PDF (0 pages)

17/10/1999

Resolutions

View PDF (19 pages)

15/09/1999

Return made up to 08/09/99; full list of members

View PDF (8 pages)

09/09/1999

Secretary resigned

View PDF (1 pages)

09/09/1999

New secretary appointed

View PDF (2 pages)

24/05/1999

New director appointed

View PDF (2 pages)

11/05/1999

Statement of affairs

View PDF (6 pages)

11/05/1999

Ad 01/10/98--------- £ si 928@1=928 £ ic 21718/22646

View PDF (2 pages)

11/05/1999

Statement of affairs

View PDF (41 pages)

11/05/1999

Ad 01/10/98--------- £ si 21716@1=21716 £ ic 2/21718

View PDF (4 pages)

21/03/1999

Memorandum and Articles of Association

View PDF (15 pages)

21/03/1999

Resolutions

View PDF (0 pages)

21/03/1999

Resolutions

View PDF (3 pages)

10/01/1999

Director resigned

View PDF (1 pages)

15/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

New director appointed

View PDF (3 pages)

13/10/1998

New director appointed

View PDF (3 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

New director appointed

View PDF (3 pages)

13/10/1998

New director appointed

View PDF (3 pages)

13/10/1998

New director appointed

View PDF (3 pages)

13/10/1998

New director appointed

View PDF (3 pages)

13/10/1998

New director appointed

View PDF (3 pages)

13/10/1998

New director appointed

View PDF (3 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

Resolutions

View PDF (2 pages)

01/10/1998

Resolutions

View PDF (17 pages)

01/10/1998

Resolutions

View PDF (2 pages)

01/10/1998

Resolutions

View PDF (1 pages)

01/10/1998

Div 22/09/98

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01/10/1998

£ nc 100/43322 22/09/98

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27/09/1998

Registered office changed on 28/09/98 from: 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

27/09/1998

New secretary appointed

View PDF (2 pages)

27/09/1998

New director appointed

View PDF (3 pages)

27/09/1998

New director appointed

View PDF (3 pages)

27/09/1998

Secretary resigned

View PDF (1 pages)

27/09/1998

Director resigned

View PDF (1 pages)

21/09/1998

Certificate of change of name

View PDF (2 pages)

07/09/1998

Incorporation

View PDF (21 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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WAVERTON (HOLDINGS) LIMITED

WAVERTON (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 07/09/1998 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 (HOLDINGS) LIMITED?

WAVERTON (HOLDINGS) LIMITED is currently Dissolved. It was registered on 07/09/1998 and dissolved on 08/04/2017.

Where is WAVERTON (HOLDINGS) LIMITED located?

WAVERTON (HOLDINGS) LIMITED is registered at 15 Canada Square, London E14 5GL.

What does WAVERTON (HOLDINGS) LIMITED do?

WAVERTON (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WAVERTON (HOLDINGS) LIMITED?

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