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Waldorf Properties Ltd

Waldorf Properties Ltd is a dissolved company incorporated on 18 September 1998 with the registered office located in London, Greater London. Waldorf Properties Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 28 January 2022 (3 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03634859
Private limited company
Age
26 years
Incorporated 18 September 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Producer • United Kingdom • Lives in Gibraltar • Born in Nov 1953
Director • PSC • TV Executive • British • Lives in England • Born in Dec 1950
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Mutual Companies
10 Red Lion Square Management Limited
Mr Paul John Corley is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
29 Feb 2020
For period 1 Mar29 Feb 2020
Traded for 12 months
Cash in Bank
£4.41K
Decreased by £644 (-13%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.46M
Increased by £161.11K (+12%)
Total Liabilities
-£607.4K
Increased by £163.7K (+37%)
Net Assets
£855.66K
Decreased by £2.6K (-0%)
Debt Ratio (%)
42%
Increased by 7.44% (+22%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 28 Jan 2022
Registered Address Changed
4 Years Ago on 6 Jan 2021
Declaration of Solvency
4 Years Ago on 17 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 17 Dec 2020
Charge Satisfied
4 Years Ago on 27 Nov 2020
Charge Satisfied
4 Years Ago on 27 Nov 2020
Charge Satisfied
4 Years Ago on 27 Nov 2020
Confirmation Submitted
4 Years Ago on 18 Sep 2020
Full Accounts Submitted
5 Years Ago on 16 Apr 2020
Confirmation Submitted
5 Years Ago on 19 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jan 2022
Return of final meeting in a members' voluntary winding up
Submitted on 28 Oct 2021
Registered office address changed from Apt 16 10 Red Lion Square London WC1R 4QG to 1 Kings Avenue Winchmore Hill London N21 3NA on 6 January 2021
Submitted on 6 Jan 2021
Resolutions
Submitted on 17 Dec 2020
Appointment of a voluntary liquidator
Submitted on 17 Dec 2020
Declaration of solvency
Submitted on 17 Dec 2020
Satisfaction of charge 5 in full
Submitted on 27 Nov 2020
Satisfaction of charge 6 in full
Submitted on 27 Nov 2020
Satisfaction of charge 7 in full
Submitted on 27 Nov 2020
Confirmation statement made on 18 September 2020 with no updates
Submitted on 18 Sep 2020
Repayment History
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