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Lucky Waterman Properties Limited
Lucky Waterman Properties Limited is a dissolved company incorporated on 5 October 2012 with the registered office located in London, Greater London. Lucky Waterman Properties Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 December 2016
(8 years ago)
Was
4 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
08242715
Private limited company
Age
13 years
Incorporated
5 October 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 Lucky Waterman Properties Limited
Contact
Update Details
Address
9 Bentinck Street
London
W1U 2EL
Same address since
incorporation
Companies in W1U 2EL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Hassan Noorali Sayani
Director • General Management • British • Lives in England • Born in May 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Waterman Finance Limited
Mr Hassan Noorali Sayani is a mutual person.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Oct 2014
For period
31 Oct
⟶
31 Oct 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
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 20 Dec 2016
Compulsory Gazette Notice
9 Years Ago on 4 Oct 2016
Confirmation Submitted
10 Years Ago on 5 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 31 Jul 2015
Confirmation Submitted
11 Years Ago on 6 Oct 2014
Dormant Accounts Submitted
11 Years Ago on 25 Jul 2014
Moeez Alibhai Resigned
11 Years Ago on 4 Mar 2014
Confirmation Submitted
12 Years Ago on 14 Oct 2013
Rodney Black Resigned
12 Years Ago on 12 Sep 2013
Incorporated
13 Years Ago on 5 Oct 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Dec 2016
First Gazette notice for compulsory strike-off
Submitted on 4 Oct 2016
Annual return made up to 5 October 2015 with full list of shareholders
Submitted on 5 Oct 2015
Accounts for a dormant company made up to 31 October 2014
Submitted on 31 Jul 2015
Annual return made up to 5 October 2014 with full list of shareholders
Submitted on 6 Oct 2014
Accounts for a dormant company made up to 31 October 2013
Submitted on 25 Jul 2014
Termination of appointment of Moeez Alibhai as a director
Submitted on 4 Mar 2014
Annual return made up to 5 October 2013 with full list of shareholders
Submitted on 14 Oct 2013
Termination of appointment of Rodney Black as a director
Submitted on 12 Sep 2013
Incorporation
Submitted on 5 Oct 2012
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Repayment History
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See All Charges & CCJs