ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Waterstone Investments Limited

Waterstone Investments Limited is a dissolved company incorporated on 3 May 2000 with the registered office located in London, Greater London. Waterstone Investments Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 26 May 2015 (10 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03985026
Private limited company
Age
25 years
Incorporated 3 May 2000
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
Address
77 Harrow Drive
London
N9 9EQ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Costa Rican
Director • Consultant • Mauritian • Lives in Mauritius • Born in Nov 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Blueswan Finance Limited
JJ Secretaries Ltd is a mutual person.
Active
Craftboard Finance Projects Limited
JJ Secretaries Ltd is a mutual person.
Active
Exton Projects Limited
JJ Secretaries Ltd is a mutual person.
Active
Haycross Overseas Limited
JJ Secretaries Ltd is a mutual person.
Active
Wellbrook Investments Limited
JJ Secretaries Ltd is a mutual person.
Active
Nettleton Overseas Limited
JJ Secretaries Ltd is a mutual person.
Active
Covina Limited
JJ Secretaries Ltd is a mutual person.
Active
Tallhart Trading Limited
JJ Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 May 2013
For period 31 May31 May 2013
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.16M
Increased by £201.72K (+7%)
Total Liabilities
-£3.15M
Increased by £201.19K (+7%)
Net Assets
£8.31K
Increased by £529 (+7%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 26 May 2015
Voluntary Gazette Notice
10 Years Ago on 10 Feb 2015
Application To Strike Off
10 Years Ago on 2 Feb 2015
Confirmation Submitted
11 Years Ago on 3 Jun 2014
Noemy Cespedes Palma Resigned
11 Years Ago on 20 May 2014
Vanisha Naidoo Coolanaden Appointed
11 Years Ago on 20 May 2014
Small Accounts Submitted
11 Years Ago on 26 Jan 2014
Confirmation Submitted
12 Years Ago on 4 Jun 2013
Small Accounts Submitted
12 Years Ago on 7 Feb 2013
Confirmation Submitted
13 Years Ago on 1 Jun 2012
Get Credit Report
Discover Waterstone Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 May 2015
First Gazette notice for voluntary strike-off
Submitted on 10 Feb 2015
Application to strike the company off the register
Submitted on 2 Feb 2015
Annual return made up to 3 May 2014 with full list of shareholders
Submitted on 3 Jun 2014
Appointment of Vanisha Naidoo Coolanaden as a director on 20 May 2014
Submitted on 22 May 2014
Termination of appointment of Noemy Cespedes Palma as a director on 20 May 2014
Submitted on 22 May 2014
Total exemption small company accounts made up to 31 May 2013
Submitted on 26 Jan 2014
Annual return made up to 3 May 2013 with full list of shareholders
Submitted on 4 Jun 2013
Total exemption small company accounts made up to 31 May 2012
Submitted on 7 Feb 2013
Annual return made up to 3 May 2012 with full list of shareholders
Submitted on 1 Jun 2012
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year