ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Waterfront Real Estate Limited

Waterfront Real Estate Limited is a dormant company incorporated on 7 September 2010 with the registered office located in Cardiff, South Glamorgan. Waterfront Real Estate Limited was registered 15 years ago.
Status
Dormant
Dormant since 4 years ago
Active proposal to strike off
Company No
07367193
Private limited company
Age
15 years
Incorporated 7 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 371 days
Dated 7 September 2023 (2 years ago)
Next confirmation dated 7 September 2024
Was due on 21 September 2024 (1 year ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 89 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Address
4385
07367193 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 9 Apr 2024 (1 year 5 months ago)
Previous address was
Telephone
01924274932
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year Ago on 17 Sep 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 13 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Aug 2024
Mr Nicholas Dantes (PSC) Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 2 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 29 Nov 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 28 Nov 2023
Compulsory Strike-Off Discontinued
2 Years Ago on 30 Aug 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 29 Aug 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Aug 2023
Get Credit Report
Discover Waterfront Real Estate Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 17 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 13 Aug 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 12 Aug 2024
Change of details for Mr Nicholas Dantes as a person with significant control on 5 April 2024
Submitted on 28 May 2024
Submitted on 9 Apr 2024
Submitted on 9 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Dec 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 29 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 30 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year