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Waterloo Investments Ltd
Waterloo Investments Ltd is a dissolved company incorporated on 14 March 1991 with the registered office located in . Waterloo Investments Ltd was registered 34 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 April 2025
(4 months ago)
Was
34 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02592027
Private limited company
Age
34 years
Incorporated
14 March 1991
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
31 October 2024
(10 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Waterloo Investments Ltd
Contact
Address
3 Orchard Place
London
SW1H 0BF
England
Address changed on
26 Jun 2023
(2 years 2 months ago)
Previous address was
6-8 Greencoat Place London SW1P 1PL England
Companies in
Telephone
02079242970
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Wafik Ben Mansour
Director • Tunisian • Lives in United Arab Emirates • Born in Oct 1980
Mr Otto Dreyer
Director • South African • Lives in United Arab Emirates • Born in Jul 1980
Northacre Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£393.76K
Increased by £76.66K (+24%)
Turnover
£3.91M
Decreased by £791.01K (-17%)
Employees
15
Increased by 1 (+7%)
Total Assets
£579.33K
Decreased by £5.77M (-91%)
Total Liabilities
-£554.4K
Increased by £78.9K (+17%)
Net Assets
£24.93K
Decreased by £5.85M (-100%)
Debt Ratio (%)
96%
Increased by 88.21% (+1178%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Voluntary Strike-Off Suspended
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Voluntary Gazette Notice
12 Months Ago on 10 Sep 2024
Application To Strike Off
1 Year Ago on 30 Aug 2024
Mr Otto Dreyer Details Changed
1 Year 7 Months Ago on 23 Jan 2024
Fawad Tariq Khan Resigned
1 Year 7 Months Ago on 22 Jan 2024
Mr Wafik Ben Mansour Appointed
1 Year 8 Months Ago on 10 Jan 2024
Mr Otto Dreyer Appointed
1 Year 8 Months Ago on 10 Jan 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Apr 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 10 Feb 2025
Voluntary strike-off action has been suspended
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2024
Application to strike the company off the register
Submitted on 30 Aug 2024
Termination of appointment of Fawad Tariq Khan as a director on 22 January 2024
Submitted on 23 Jan 2024
Appointment of Mr Otto Dreyer as a director on 10 January 2024
Submitted on 23 Jan 2024
Director's details changed for Mr Otto Dreyer on 23 January 2024
Submitted on 23 Jan 2024
Appointment of Mr Wafik Ben Mansour as a director on 10 January 2024
Submitted on 23 Jan 2024
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Repayment History
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