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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.
Watch Company
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 Jan
⟶
30 Sep 2014
(9 months)
Accounts type is
Full
Next accounts for period
7 September 2025
Due by
7 September 2025
(55 years remaining)
Learn more about Waverton (Holdings) Limited
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past
9 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Johim.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
David John Morgan
Director • British • Lives in England • Born in May 1957
David Frank Chaplin
Director • Investment Manager • British • Lives in UK • Born in Oct 1951
John Alexander Anderson
Director • Investment Banker • British • Lives in UK • Born in Nov 1940
Lucy Kate Tavener
Secretary • British
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period
30 Dec
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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