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Waterston Milford Haven Holdings Limited

Waterston Milford Haven Holdings Limited is a dissolved company incorporated on 23 July 2003 with the registered office located in London, City of London. Waterston Milford Haven Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 22 November 2018 (6 years ago)
Was 15 years old at the time of dissolution
Company No
04843190
Private limited company
Age
22 years
Incorporated 23 July 2003
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
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Contact Update Details
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Harry Frederik Constantijn Van Rietschoten
Director • Dutch • Lives in Netherlands • Born in Nov 1966
Murdoch William Currie
Secretary • British • Lives in UK • Born in Sep 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Waterston Gamma Limited
Murdoch William Currie and Harry Frederik Constantijn Van Rietschoten are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2009)
Period Ended
31 Dec 2009
For period 31 Dec ⟶ 31 Dec 2009
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.97M
Decreased by £633K (-14%)
Total Liabilities
-£7.62M
Increased by £222K (+3%)
Net Assets
-£3.66M
Decreased by £855K (+31%)
Debt Ratio (%)
192%
Increased by 31.28% (+19%)
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Latest Activity
Registered Address Changed
11 Years Ago on 31 Jul 2014
Moved to Voluntary Liquidation
13 Years Ago on 25 Sep 2012
Administrator Appointed
14 Years Ago on 5 Oct 2011
Confirmation Submitted
14 Years Ago on 29 Jul 2011
Joost Droge Resigned
15 Years Ago on 14 Oct 2010
Martialis Van Poecke Resigned
15 Years Ago on 13 Oct 2010
Full Accounts Submitted
15 Years Ago on 20 Sep 2010
Confirmation Submitted
15 Years Ago on 11 Aug 2010
Christopher Dunley Resigned
15 Years Ago on 23 Jun 2010
Paulus Van Poecke Resigned
15 Years Ago on 21 Dec 2009
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Documents
Submitted on 22 Nov 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Aug 2018
Liquidators' statement of receipts and payments to 24 September 2017
Submitted on 29 Nov 2017
Liquidators' statement of receipts and payments to 24 September 2016
Submitted on 2 Dec 2016
Liquidators' statement of receipts and payments to 24 September 2015
Submitted on 26 Nov 2015
Liquidators' statement of receipts and payments to 24 September 2014
Submitted on 28 Nov 2014
Registered office address changed from C/O Berwin Leighton Paisner Adelaide House London Bridge London EC4R 9HA to 2Nd Floor 110 Cannon Street London EC4N 6EU on 31 July 2014
Submitted on 31 Jul 2014
Liquidators' statement of receipts and payments to 24 September 2013
Submitted on 26 Nov 2013
Administrator's progress report to 24 September 2012
Submitted on 10 Oct 2012
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 25 Sep 2012
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Repayment History
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