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Waverton (Holdings) Limited

Waverton (Holdings) Limited is a dissolved company incorporated on 8 September 1998 with the registered office located in London, Greater London. Waverton (Holdings) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 9 April 2017 (8 years ago)
Was 18 years old at the time of dissolution
Company No
03628067
Private limited company
Age
27 years
Incorporated 8 September 1998
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan30 Sep 2014 (9 months)
Accounts type is Full
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1957
Director • Investment Manager • British • Lives in UK • Born in Oct 1951
Director • Investment Banker • British • Lives in UK • Born in Nov 1940
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Harlequin Estates (Twickenham) Limited
David John Morgan is a mutual person.
Active
W1M Investment Management Limited
David John Morgan is a mutual person.
Active
W1M Wealth Management Limited
David John Morgan is a mutual person.
Active
W1M Asset Management Limited
David John Morgan is a mutual person.
Active
Harlequin Football Club Limited
David John Morgan is a mutual person.
Active
W1M Group Limited
David John Morgan is a mutual person.
Active
Kongoni Menorca Limited
John Alexander Anderson is a mutual person.
Active
The Meadow Bank Road Management Company Limited
David John Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Dec30 Sep 2014
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.97M
Decreased by £13.88M (-82%)
Employees
Unreported
Same as previous period
Total Assets
£9.43M
Decreased by £404 (-0%)
Total Liabilities
-£12.81K
Decreased by £195 (-2%)
Net Assets
£9.42M
Decreased by £209 (-0%)
Debt Ratio (%)
0%
Decreased by 0% (-1%)
Latest Activity
Insolvency Filed
8 Years Ago on 7 Mar 2017
Voluntary Liquidator Resigned
8 Years Ago on 27 Oct 2016
Insolvency Court Order
8 Years Ago on 27 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 27 Oct 2016
Registered Address Changed
9 Years Ago on 6 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 30 Jun 2016
Declaration of Solvency
9 Years Ago on 30 Jun 2016
Registered Address Changed
10 Years Ago on 9 Sep 2015
David Frank Chaplin Details Changed
10 Years Ago on 1 Sep 2015
John Alexander Anderson Details Changed
10 Years Ago on 1 Sep 2015
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Documents
Submitted on 9 Apr 2017
Insolvency filing
Submitted on 7 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jan 2017
Appointment of a voluntary liquidator
Submitted on 27 Oct 2016
Insolvency court order
Submitted on 27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 27 Oct 2016
Registered office address changed from 16 Babmaes Street London SW1Y 6AH to 15 Canada Square London E14 5GL on 6 July 2016
Submitted on 6 Jul 2016
Declaration of solvency
Submitted on 30 Jun 2016
Appointment of a voluntary liquidator
Submitted on 30 Jun 2016
Resolutions
Submitted on 30 Jun 2016
Repayment History
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