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Waterside 22 Limited
Waterside 22 Limited is a dissolved company incorporated on 30 July 2012 with the registered office located in London, Greater London. Waterside 22 Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 November 2014
(10 years ago)
Was
2 years 3 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
08160767
Private limited company
Age
13 years
Incorporated
30 July 2012
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
Learn more about Waterside 22 Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
11 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
11
Shareholders
-
Controllers (PSC)
-
Miss Lucie ANH Francis Banham
Director • British • Lives in UK • Born in Aug 1983
Mr Brian Edward Cowper
Director • Products Director • British • Lives in England • Born in Jul 1951
Martin Allen Christopher Herbert
Director • Service Director • British • Lives in England • Born in Jan 1962
Lan Quach Banham
Director • British • Lives in England • Born in May 1951
Mr William Francis Banham
Director • General Manager • British • Lives in UK • Born in Jan 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Banham Patent Locks Limited
Claire Banham, Lan Quach Banham, and 6 more are mutual people.
Active
Banham Security Holdings Limited
Claire Banham, Lan Quach Banham, and 5 more are mutual people.
Active
Banham Patent Locks Holdings Limited
Claire Banham, Lan Quach Banham, and 5 more are mutual people.
Active
Banham Security Limited
Miss Lucie ANH Francis Banham, Mr Charles Richard Hallatt, and 1 more are mutual people.
Active
Banham Foundation Limited
Lan Quach Banham, Mrs Margaret Jane Hallatt, and 1 more are mutual people.
Active
Kensington, Chelsea & Westminster Chamber Of Commerce Limited
Martin Allen Christopher Herbert is a mutual person.
Active
Capstan Security Limited
Mr Charles Richard Hallatt is a mutual person.
Active
Aegis Alarm Systems Limited
Mr Charles Richard Hallatt is a mutual person.
Active
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Financials
Waterside 22 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 15 Nov 2014
Charge Satisfied
11 Years Ago on 11 Apr 2014
Registered Address Changed
11 Years Ago on 27 Dec 2013
Declaration of Solvency
11 Years Ago on 23 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 23 Dec 2013
New Charge Registered
11 Years Ago on 20 Dec 2013
Confirmation Submitted
12 Years Ago on 12 Aug 2013
Mrs Mirella Vittoria Banham Appointed
13 Years Ago on 9 Aug 2012
William Francis Banham Appointed
13 Years Ago on 9 Aug 2012
Charles Richard Hallatt Appointed
13 Years Ago on 9 Aug 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Nov 2014
Liquidators' statement of receipts and payments to 30 July 2014
Submitted on 15 Aug 2014
Return of final meeting in a members' voluntary winding up
Submitted on 15 Aug 2014
Satisfaction of charge 081607670001 in full
Submitted on 11 Apr 2014
Registered office address changed from 2 Waterside Way Northampton Northamptonshire NN4 7XD England on 27 December 2013
Submitted on 27 Dec 2013
Appointment of a voluntary liquidator
Submitted on 23 Dec 2013
Declaration of solvency
Submitted on 23 Dec 2013
Registration of charge 081607670001
Submitted on 20 Dec 2013
Annual return made up to 30 July 2013 with full list of shareholders
Submitted on 12 Aug 2013
Statement of capital following an allotment of shares on 13 September 2012
Submitted on 20 Sep 2012
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Repayment History
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