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Waterman Finance Limited

Waterman Finance Limited is an active company incorporated on 19 April 2004 with the registered office located in London, Greater London. Waterman Finance Limited was registered 21 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
05105320
Private limited company
Age
21 years
Incorporated 19 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 183 days
Dated 19 April 2024 (1 year 6 months ago)
Next confirmation dated 19 April 2025
Was due on 3 May 2025 (6 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 672 days
For period 2 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
6 York House
39 Upper Montagu Street
London
W1H 1FR
England
Same address for the past 5 years
Telephone
02079353677
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • Solicitor • United Kingdom • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterman Properties Management Limited
Mr Hassan Noorali Sayani is a mutual person.
Active
Waterman Corporate Services (UK) Limited
Mr Hassan Noorali Sayani is a mutual person.
Liquidation
Simple Bridging Limited
Mr Hassan Noorali Sayani is a mutual person.
Dissolved
Cheetham Properties Ltd
Mr Hassan Noorali Sayani is a mutual person.
Dissolved
Waterman Service Company Limited
Mr Hassan Noorali Sayani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£884
Increased by £493 (+126%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£293.63K
Decreased by £4.03K (-1%)
Total Liabilities
-£273.11K
Increased by £4.76K (+2%)
Net Assets
£20.52K
Decreased by £8.79K (-30%)
Debt Ratio (%)
93%
Increased by 2.86% (+3%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year Ago on 23 Oct 2024
Compulsory Gazette Notice
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 3 Apr 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
Accounting Period Shortened
2 Years 7 Months Ago on 27 Mar 2023
Abridged Accounts Submitted
3 Years Ago on 12 Jul 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 23 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 8 Oct 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 23 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 19 April 2023 with no updates
Submitted on 27 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Mar 2023
Current accounting period shortened from 30 June 2023 to 31 March 2023
Submitted on 27 Mar 2023
Unaudited abridged accounts made up to 1 July 2021
Submitted on 12 Jul 2022
Confirmation statement made on 19 April 2022 with no updates
Submitted on 19 Apr 2022
Repayment History
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