Waterdawn Limited
- Dissolved
- Incorporated on 22 Jul 2004
Reg Address: Fourth Floor, 20 Margaret Street, London W1W 8RS
- Summary The company with name "Waterdawn Limited" is a ltd and located in Fourth Floor, 20 Margaret Street, London W1W 8RS. Waterdawn Limited is currently in dissolved status and it was incorporated on 22 Jul 2004 (20 years 2 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Waterdawn Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | MAYSIDE SECRETARIES LIMITED | Corporate Secretary | 20 Jan 2012 | - | Resigned 23 Mar 2016 |
| 2 | Richard Peter Hazzard | Director | 20 Jan 2012 | British | Resigned 23 Mar 2016 |
| 3 | Christopher Polan | Director | 1 Feb 2010 | British | Resigned 20 Jan 2012 |
| 4 | KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 2 Feb 2007 | - | Resigned 20 Jan 2012 |
| 5 | Linda Tooley | Director | 4 Jan 2007 | British | Resigned 1 Feb 2010 |
| 6 | Michael Thomas Gordon | Director | 6 Sep 2005 | British | Resigned 2 Feb 2007 |
| 7 | GROSVENOR ADMINISTRATION LIMITED | Corporate Director | 22 Jul 2004 | - | Resigned 6 Sep 2005 |
| 8 | GROSVENOR SECRETARIES LIMITED | Corporate Nominee Secretary | 22 Jul 2004 | - | Resigned 2 Feb 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Waterdawn Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 14 Jun 2016 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 29 Mar 2016 | Download PDF 1 Pages |
| 3 | Officers - Termination Secretary Company With Name Termination Date | 23 Mar 2016 | Download PDF 1 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 23 Mar 2016 | Download PDF 1 Pages |
| 5 | Dissolution - Application Strike Off Company | 18 Mar 2016 | Download PDF 3 Pages |
| 6 | Accounts - Total Exemption Full | 14 Sep 2015 | Download PDF 6 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jul 2015 | Download PDF 4 Pages |
| 8 | Address - Change Sail Company With Old New | 22 Jul 2015 | Download PDF 1 Pages |
| 9 | Accounts - Total Exemption Full | 25 Sep 2014 | Download PDF 8 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jul 2014 | Download PDF 4 Pages |
| 11 | Address - Move Registers To Registered Office Company | 22 Jul 2014 | Download PDF 1 Pages |
| 12 | Address - Change Registered Office Company With Date Old | 3 Jun 2014 | Download PDF 1 Pages |
| 13 | Accounts - Total Exemption Full | 18 Sep 2013 | Download PDF 9 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jul 2013 | Download PDF 4 Pages |
| 15 | Address - Change Sail Company With Old | 30 Jul 2013 | Download PDF 1 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Sep 2012 | Download PDF 4 Pages |
| 17 | Accounts - Total Exemption Full | 21 Aug 2012 | Download PDF 11 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 23 Jan 2012 | Download PDF 1 Pages |
| 19 | Officers - Appoint Corporate Secretary Company With Name Date | 23 Jan 2012 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 23 Jan 2012 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 23 Jan 2012 | Download PDF 1 Pages |
| 22 | Address - Change Registered Office Company With Date Old | 23 Jan 2012 | Download PDF 1 Pages |
| 23 | Address - Change Registered Office Company With Date Old | 3 Jan 2012 | Download PDF 1 Pages |
| 24 | Accounts - Total Exemption Small | 23 Sep 2011 | Download PDF 4 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Aug 2011 | Download PDF 5 Pages |
| 26 | Accounts - Total Exemption Small | 4 Oct 2010 | Download PDF 4 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jul 2010 | Download PDF 5 Pages |
| 28 | Address - Move Registers To Sail Company | 22 Jul 2010 | Download PDF 1 Pages |
| 29 | Officers - Change Corporate Secretary Company With Change Date | 22 Jul 2010 | Download PDF 2 Pages |
| 30 | Address - Change Sail Company | 22 Jul 2010 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 1 Feb 2010 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name | 1 Feb 2010 | Download PDF 1 Pages |
| 33 | Address - Change Registered Office Company With Date Old | 8 Jan 2010 | Download PDF 1 Pages |
| 34 | Accounts - Change Account Reference Date Company Current Extended | 17 Nov 2009 | Download PDF 1 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
| 36 | Annual Return - Legacy | 12 Aug 2009 | Download PDF 3 Pages |
| 37 | Address - Legacy | 12 Aug 2009 | Download PDF 1 Pages |
| 38 | Address - Legacy | 12 Aug 2009 | Download PDF 1 Pages |
| 39 | Accounts - Total Exemption Small | 27 May 2009 | Download PDF 4 Pages |
| 40 | Officers - Legacy | 28 Aug 2008 | Download PDF 1 Pages |
| 41 | Annual Return - Legacy | 11 Aug 2008 | Download PDF 3 Pages |
| 42 | Accounts - Total Exemption Full | 17 Apr 2008 | Download PDF 9 Pages |
| 43 | Resolution | 25 Feb 2008 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 25 Jan 2008 | Download PDF 1 Pages |
| 45 | Annual Return - Legacy | 21 Aug 2007 | Download PDF 5 Pages |
| 46 | Address - Legacy | 21 Aug 2007 | Download PDF 1 Pages |
| 47 | Address - Legacy | 10 Mar 2007 | Download PDF 1 Pages |
| 48 | Address - Legacy | 28 Feb 2007 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 28 Feb 2007 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 28 Feb 2007 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 28 Feb 2007 | Download PDF 2 Pages |
| 52 | Officers - Legacy | 22 Feb 2007 | Download PDF 2 Pages |
| 53 | Accounts - Total Exemption Full | 20 Feb 2007 | Download PDF 8 Pages |
| 54 | Annual Return - Legacy | 22 Aug 2006 | Download PDF 2 Pages |
| 55 | Accounts - Total Exemption Full | 7 Apr 2006 | Download PDF 8 Pages |
| 56 | Officers - Legacy | 23 Feb 2006 | Download PDF 1 Pages |
| 57 | Address - Legacy | 23 Feb 2006 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 26 Sep 2005 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 26 Sep 2005 | Download PDF 1 Pages |
| 60 | Annual Return - Legacy | 9 Aug 2005 | Download PDF 6 Pages |
| 61 | Address - Legacy | 7 Oct 2004 | Download PDF 1 Pages |
| 62 | Incorporation - Memorandum Articles | 7 Oct 2004 | Download PDF 8 Pages |
| 63 | Resolution | 7 Oct 2004 | Download PDF 2 Pages |
| 64 | Incorporation - Company | 22 Jul 2004 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||