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Waterloo Quay Properties Limited

Waterloo Quay Properties Limited is a dissolved company incorporated on 22 November 1993 with the registered office located in London, Greater London. Waterloo Quay Properties Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 20 April 2025 (4 months ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02873885
Private limited company
Age
31 years
Incorporated 22 November 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 November 2022 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
82 St. John Street
London
EC1M 4JN
Address changed on 5 Aug 2023 (2 years 1 month ago)
Previous address was Union House 111 New Union Street Coventry CV1 2NT England
Telephone
01224565000
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in Scotland • Born in Jul 1964 • Secretary And Administrator
Director • Shipping Agent • British • Lives in UK • Born in Nov 1963
Director • Shipping Agent • British • Lives in UK • Born in Mar 1963
Mr Shaun Nigel Eardley
PSC • British • Lives in UK • Born in Mar 1963
Ms Anna-Marie Gale Eardley
PSC • British • Lives in Scotland • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
£156K
Decreased by £42K (-21%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£14.01M
Decreased by £223K (-2%)
Total Liabilities
-£11.13M
Decreased by £359K (-3%)
Net Assets
£2.88M
Increased by £136K (+5%)
Debt Ratio (%)
79%
Decreased by 1.28% (-2%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 20 Apr 2025
Moved to Dissolution
7 Months Ago on 20 Jan 2025
Administration Period Extended
1 Year 1 Month Ago on 12 Jul 2024
Shaun Nigel Eardley Resigned
1 Year 3 Months Ago on 5 Jun 2024
Administrator Appointed
2 Years 1 Month Ago on 7 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 5 Aug 2023
New Charge Registered
2 Years 7 Months Ago on 6 Feb 2023
New Charge Registered
2 Years 7 Months Ago on 6 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Apr 2025
Notice of move from Administration to Dissolution
Submitted on 20 Jan 2025
Administrator's progress report
Submitted on 22 Aug 2024
Notice of extension of period of Administration
Submitted on 12 Jul 2024
Termination of appointment of Shaun Nigel Eardley as a director on 5 June 2024
Submitted on 13 Jun 2024
Administrator's progress report
Submitted on 18 Feb 2024
Statement of affairs with form AM02SOA
Submitted on 22 Jan 2024
Notice of deemed approval of proposals
Submitted on 4 Oct 2023
Statement of administrator's proposal
Submitted on 18 Sep 2023
Appointment of an administrator
Submitted on 7 Aug 2023
Repayment History
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