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Waverley Developments H & I Limited

Waverley Developments H & I Limited is a dissolved company incorporated on 19 March 2013 with the registered office located in London, Greater London. Waverley Developments H & I Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 20 January 2024 (1 year 7 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08451258
Private limited company
Age
12 years
Incorporated 19 March 2013
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
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 9 Mar 2023 (2 years 6 months ago)
Previous address was 45 the Vintners Temple Farm Industrial Estate Southend-on-Sea SS2 5RZ
Telephone
01702600014
Email
Available in Endole App
People
Officers
2
Shareholders
8
Controllers (PSC)
2
Director • Engineer • British • Lives in UK • Born in Nov 1944
Director • Accountant • British • Lives in England • Born in Jul 1961
Mr Martin George Selwyn Gibson
PSC • British • Lives in England • Born in Jul 1961
Team Properties Limited
PSC
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Mutual Companies
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Martin George Selwyn Gibson and Mr James Joseph John McSweeney are mutual people.
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Martin George Selwyn Gibson and Mr James Joseph John McSweeney are mutual people.
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Martin George Selwyn Gibson is a mutual person.
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Martin George Selwyn Gibson is a mutual person.
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Kingswood Underwriting Limited
Martin George Selwyn Gibson is a mutual person.
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Martin George Selwyn Gibson is a mutual person.
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Martin George Selwyn Gibson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£702
Increased by £486 (+225%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£703
Increased by £486 (+224%)
Total Liabilities
-£89
Same as previous period
Net Assets
£614
Increased by £486 (+380%)
Debt Ratio (%)
13%
Decreased by 28.35% (-69%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 20 Jan 2024
Declaration of Solvency
2 Years 5 Months Ago on 20 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 9 Mar 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 9 Mar 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
James Joseph John Mcsweeney (PSC) Resigned
3 Years Ago on 15 Jul 2022
Team Properties Limited (PSC) Appointed
3 Years Ago on 15 Jul 2022
Abridged Accounts Submitted
3 Years Ago on 23 Nov 2021
Confirmation Submitted
4 Years Ago on 12 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 20 Oct 2023
Declaration of solvency
Submitted on 20 Mar 2023
Appointment of a voluntary liquidator
Submitted on 9 Mar 2023
Registered office address changed from 45 the Vintners Temple Farm Industrial Estate Southend-on-Sea SS2 5RZ to 6th Floor 9 Appold Street London EC2A 2AP on 9 March 2023
Submitted on 9 Mar 2023
Resolutions
Submitted on 9 Mar 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 14 Sep 2022
Notification of Team Properties Limited as a person with significant control on 15 July 2022
Submitted on 15 Jul 2022
Cessation of James Joseph John Mcsweeney as a person with significant control on 15 July 2022
Submitted on 15 Jul 2022
Confirmation statement made on 10 July 2022 with no updates
Submitted on 15 Jul 2022
Repayment History
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