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London Waterloo Hotel Nominee 1 Limited

London Waterloo Hotel Nominee 1 Limited is a dissolved company incorporated on 27 September 2010 with the registered office located in London, Greater London. London Waterloo Hotel Nominee 1 Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 12 January 2016 (9 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
07388671
Private limited company
Age
15 years
Incorporated 27 September 2010
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
MARICK
Liberty House
Regent Street
London
W1B 5TR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Surveyor • British • Lives in England • Born in Feb 1973
Director • Accountant • British • Lives in England • Born in Jul 1964
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
CPPI Bridgewater Place General Partner Limited
Nigel Howard Pope and Nicholas Paul Sinfield are mutual people.
Active
Marick Capital Limited
Nigel Howard Pope and Nicholas Paul Sinfield are mutual people.
Active
Marick Real Estate Ltd
Nigel Howard Pope and Nicholas Paul Sinfield are mutual people.
Active
CPPI Bridgewater Place Nominee Limited
Nigel Howard Pope and Nicholas Paul Sinfield are mutual people.
Active
Marick Capital Trustees Limited
Nigel Howard Pope and Nicholas Paul Sinfield are mutual people.
Active
Marick Trustee Limited
Nigel Howard Pope and Nicholas Paul Sinfield are mutual people.
Active
Rochester Diocesan Society And Board Of Finance(The)
Nigel Howard Pope is a mutual person.
Active
Funeven Limited
Nicholas Paul Sinfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 12 Jan 2016
Voluntary Gazette Notice
10 Years Ago on 27 Oct 2015
Application To Strike Off
10 Years Ago on 20 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 23 Apr 2015
Confirmation Submitted
11 Years Ago on 9 Oct 2014
Dormant Accounts Submitted
11 Years Ago on 23 Sep 2014
Registered Address Changed
11 Years Ago on 24 Feb 2014
Charge Satisfied
11 Years Ago on 22 Jan 2014
Charge Satisfied
11 Years Ago on 22 Jan 2014
Charge Satisfied
11 Years Ago on 22 Jan 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 27 Oct 2015
Application to strike the company off the register
Submitted on 20 Oct 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 23 Apr 2015
Annual return made up to 27 September 2014 with full list of shareholders
Submitted on 9 Oct 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 23 Sep 2014
Registered office address changed from C/O Marick Capital Ltd 7 Hanover Square London W1S 1HQ England on 24 February 2014
Submitted on 24 Feb 2014
Satisfaction of charge 1 in full
Submitted on 22 Jan 2014
Satisfaction of charge 3 in full
Submitted on 22 Jan 2014
Satisfaction of charge 2 in full
Submitted on 22 Jan 2014
Repayment History
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