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Waddington Cartons Ltd

Waddington Cartons Ltd is a dissolved company incorporated on 11 February 1954 with the registered office located in London, Greater London. Waddington Cartons Ltd was registered 71 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (5 years ago)
Was 66 years old at the time of dissolution
Via voluntary strike-off
Company No
00529122
Private limited company
Age
71 years
Incorporated 11 February 1954
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Waddington Cartons Ltd
Contact Update Details
Address
One
Connaught Place
London
W2 2ET
England
Same address for the past 7 years
Telephone
01132760730
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Andrew Michael Watt
Director • Deputy Cfo • Australian • Lives in England • Born in May 1977
Mr Simon John O'Gorman
Director • Tax Manager • British • Lives in England • Born in Nov 1964
Low & Bonar Public Limited Company
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Nov 2019
For period 30 Nov ⟶ 30 Nov 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.97K
Same as previous period
Total Liabilities
-£6.3K
Same as previous period
Net Assets
£69.67K
Same as previous period
Debt Ratio (%)
8%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 30 Jun 2020
Application To Strike Off
5 Years Ago on 23 Jun 2020
Dormant Accounts Submitted
5 Years Ago on 19 May 2020
Daniel Alexander Dayan Resigned
5 Years Ago on 12 May 2020
Mr Simon John O'gorman Appointed
5 Years Ago on 12 May 2020
Confirmation Submitted
5 Years Ago on 24 Mar 2020
Dormant Accounts Submitted
6 Years Ago on 20 Aug 2019
Mr Matthew Alexander Jones Details Changed
6 Years Ago on 15 Jul 2019
Mr Matthew Alexander Jones Appointed
6 Years Ago on 2 Jul 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 30 Jun 2020
Application to strike the company off the register
Submitted on 23 Jun 2020
Accounts for a dormant company made up to 30 November 2019
Submitted on 19 May 2020
Appointment of Mr Simon John O'gorman as a director on 12 May 2020
Submitted on 14 May 2020
Termination of appointment of Daniel Alexander Dayan as a director on 12 May 2020
Submitted on 14 May 2020
Confirmation statement made on 22 March 2020 with no updates
Submitted on 24 Mar 2020
Accounts for a dormant company made up to 30 November 2018
Submitted on 20 Aug 2019
Secretary's details changed for Mr Matthew Alexander Jones on 15 July 2019
Submitted on 16 Jul 2019
Appointment of Mr Matthew Alexander Jones as a secretary on 2 July 2019
Submitted on 5 Jul 2019
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Repayment History
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