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Waterman Corporate Services (UK) Limited

Waterman Corporate Services (UK) Limited is a liquidation company incorporated on 19 July 2000 with the registered office located in London, Greater London. Waterman Corporate Services (UK) Limited was registered 25 years ago.
Status
Liquidation
Company No
04036952
Private limited company
Age
25 years
Incorporated 19 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2293 days
Dated 19 July 2018 (7 years ago)
Next confirmation dated 19 July 2019
Was due on 2 August 2019 (6 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 2235 days
For period 31 Dec30 Dec 2017 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 29 December 2018
Was due on 29 September 2019 (6 years ago)
Address
9 Bentinck Street
London
W1U 2EL
Same address for the past 14 years
Telephone
02079353677
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in May 1962
Mr Hassan Noorali Sayani
PSC • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterman Finance Limited
Hassan Noorali Sayani is a mutual person.
Active
Waterman Properties Management Limited
Hassan Noorali Sayani is a mutual person.
Active
Simple Bridging Limited
Hassan Noorali Sayani is a mutual person.
Dissolved
Cheetham Properties Ltd
Hassan Noorali Sayani is a mutual person.
Dissolved
Waterman Service Company Limited
Hassan Noorali Sayani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Dec 2017
For period 30 Dec30 Dec 2017
Traded for 12 months
Cash in Bank
£581
Decreased by £14.1K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£223.48K
Increased by £52.01K (+30%)
Total Liabilities
-£1.72M
Increased by £65.44K (+4%)
Net Assets
-£1.5M
Decreased by £13.43K (+1%)
Debt Ratio (%)
771%
Decreased by 195.54% (-20%)
Latest Activity
Dissolution Deferred
4 Years Ago on 21 Sep 2021
Winding Up Completed
4 Years Ago on 20 Sep 2021
Court Order to Wind Up
6 Years Ago on 19 Aug 2019
Abridged Accounts Submitted
7 Years Ago on 28 Sep 2018
Confirmation Submitted
7 Years Ago on 20 Jul 2018
Small Accounts Submitted
7 Years Ago on 20 Mar 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 14 Mar 2018
Compulsory Gazette Notice
7 Years Ago on 27 Feb 2018
Accounting Period Shortened
8 Years Ago on 29 Sep 2017
Confirmation Submitted
8 Years Ago on 19 Jul 2017
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Documents
Dissolution deferment
Submitted on 21 Sep 2021
Completion of winding up
Submitted on 20 Sep 2021
Order of court to wind up
Submitted on 19 Aug 2019
Unaudited abridged accounts made up to 30 December 2017
Submitted on 28 Sep 2018
Confirmation statement made on 19 July 2018 with no updates
Submitted on 20 Jul 2018
Total exemption small company accounts made up to 30 December 2016
Submitted on 20 Mar 2018
Compulsory strike-off action has been discontinued
Submitted on 14 Mar 2018
First Gazette notice for compulsory strike-off
Submitted on 27 Feb 2018
Previous accounting period shortened from 30 December 2016 to 29 December 2016
Submitted on 29 Sep 2017
Confirmation statement made on 19 July 2017 with no updates
Submitted on 19 Jul 2017
Repayment History
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