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Waterlion Import Export Limited
Waterlion Import Export Limited is a dissolved company incorporated on 18 August 2014 with the registered office located in London, Greater London. Waterlion Import Export Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 January 2017
(8 years ago)
Was
2 years 5 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
09180730
Private limited company
Age
11 years
Incorporated
18 August 2014
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 Waterlion Import Export Limited
Contact
Address
589 589 High Road
Tottenham
London
N17 6SB
Same address for the past
10 years
Companies in N17 6SB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
-
Mr Daniel Afe-Werqci
Director • Consultant • British • Lives in UK • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Aug 2015
For period
31 Aug
⟶
31 Aug 2015
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£35K
Total Liabilities
£0
Net Assets
£35K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 24 Jan 2017
Compulsory Gazette Notice
8 Years Ago on 8 Nov 2016
Mr Daniel Afe-Werqci Appointed
9 Years Ago on 1 Jul 2016
Sami Aman Resigned
9 Years Ago on 1 Jul 2016
Nesredin Mohamednur Saeed Resigned
9 Years Ago on 1 Jul 2016
Sami Tukue Aman Resigned
9 Years Ago on 1 Jul 2016
Nesredin Mohamednur Saeed Resigned
9 Years Ago on 1 Jul 2016
Confirmation Submitted
9 Years Ago on 2 Nov 2015
Small Accounts Submitted
9 Years Ago on 2 Nov 2015
Registered Address Changed
10 Years Ago on 28 Nov 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Jan 2017
First Gazette notice for compulsory strike-off
Submitted on 8 Nov 2016
Termination of appointment of Nesredin Mohamednur Saeed as a secretary on 1 July 2016
Submitted on 29 Jul 2016
Termination of appointment of Sami Aman as a secretary on 1 July 2016
Submitted on 29 Jul 2016
Appointment of Mr Daniel Afe-Werqci as a director on 1 July 2016
Submitted on 29 Jul 2016
Termination of appointment of Nesredin Mohamednur Saeed as a director on 1 July 2016
Submitted on 29 Jul 2016
Termination of appointment of Sami Tukue Aman as a director on 1 July 2016
Submitted on 29 Jul 2016
Total exemption small company accounts made up to 31 August 2015
Submitted on 2 Nov 2015
Annual return made up to 18 August 2015 with full list of shareholders
Submitted on 2 Nov 2015
Registered office address changed from 44 Fenwick Place London SW9 9NW England to 589 589 High Road Tottenham London N17 6SB on 28 November 2014
Submitted on 28 Nov 2014
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Repayment History
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