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Waverly Trading Ltd

Waverly Trading Ltd is a dissolved company incorporated on 16 October 1995 with the registered office located in London, Greater London. Waverly Trading Ltd was registered 30 years ago.
Status
Dissolved
Dissolved on 5 September 2023 (2 years 2 months ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
03115895
Private limited company
Age
30 years
Incorporated 16 October 1995
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
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Contact Update Details
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 4 Oct 2022 (3 years ago)
Previous address was 11-12 st. James's Square Suite 1, 3rd Floor London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Zenon Zenonos
Director • Employee • Cypriot • Lives in Cyprus • Born in Feb 1981
Ms Natalia Govorko
PSC • Belarusian • Lives in Germany • Born in Sep 1981
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Mutual Companies
Warwickshire Estates Limited
Romanos Office Services Limited is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.77M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £12.33M (-100%)
Total Liabilities
£0
Decreased by £7.84M (-100%)
Net Assets
£0
Decreased by £4.49M (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 5 Sep 2023
Accounting Period Shortened
2 Years 3 Months Ago on 25 Jul 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 14 Jun 2023
Application To Strike Off
2 Years 5 Months Ago on 9 Jun 2023
Vistra Cosec Limited Resigned
2 Years 9 Months Ago on 13 Feb 2023
Confirmation Submitted
3 Years Ago on 21 Oct 2022
Mr Zenon Zenonos Details Changed
3 Years Ago on 4 Oct 2022
Ms Natalia Govorko (PSC) Details Changed
3 Years Ago on 4 Oct 2022
Registered Address Changed
3 Years Ago on 4 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Sep 2023
Previous accounting period shortened from 31 December 2023 to 31 March 2023
Submitted on 25 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 20 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Jun 2023
Application to strike the company off the register
Submitted on 9 Jun 2023
Termination of appointment of Vistra Cosec Limited as a secretary on 13 February 2023
Submitted on 21 Feb 2023
Confirmation statement made on 16 October 2022 with updates
Submitted on 21 Oct 2022
Change of details for Ms Natalia Govorko as a person with significant control on 4 October 2022
Submitted on 11 Oct 2022
Director's details changed for Mr Zenon Zenonos on 4 October 2022
Submitted on 11 Oct 2022
Registered office address changed from 11-12 st. James's Square Suite 1, 3rd Floor London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 4 October 2022
Submitted on 4 Oct 2022
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Repayment History
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