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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 22 October 2025
Due by 22 October 2025 (55 years remaining)
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 • Investment Banker • British • Lives in UK • Born in Nov 1940
Director • British • Lives in England • Born in May 1957
Director • Investment Manager • British • Lives in UK • Born in Oct 1951
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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