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Waypoint Asset Services - Europe Limited

Waypoint Asset Services - Europe Limited is a dissolved company incorporated on 5 March 2015 with the registered office located in London, Greater London. Waypoint Asset Services - Europe Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 7 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09473591
Private limited company
Age
10 years
Incorporated 5 March 2015
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
17-19 Maddox Street
London
W1S 2QH
England
Address changed on 25 Jan 2022 (3 years ago)
Previous address was C/O Waypoint Asset Management Limited 86 Brook Street London W1K 5AY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Sep 1960
Director • PSC • British • Lives in England • Born in Jun 1965
Director • PSC • Property Manager • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Eroica Management Services Limited
Mr Nicholas John Gregory and Mr Michael Edward Riley are mutual people.
Active
Waypoint Investment Management Limited
Mr Michael Edward Riley and Eroica Management Services Limited are mutual people.
Active
Waypoint Capital Limited
Mr Michael Edward Riley and Eroica Management Services Limited are mutual people.
Active
Waypoint Health Property Limited
Mr Michael Edward Riley and Eroica Management Services Limited are mutual people.
Active
Waypoint Real Estate Finance Limited
Mr Michael Edward Riley and Eroica Management Services Limited are mutual people.
Active
Waypark Capital Limited
Mr Michael Edward Riley and Eroica Management Services Limited are mutual people.
Active
Omni PS Ltd
Mr Stuart Alexander Ian Scobie is a mutual person.
Active
Eskmuir Investments Limited
Mr Nicholas John Gregory is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Nov 2021
For period 30 Dec30 Nov 2021
Traded for 11 months
Cash in Bank
Unreported
Decreased by £37.53K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £40.1K (-100%)
Total Liabilities
£0
Decreased by £1.85K (-100%)
Net Assets
£100
Decreased by £38.25K (-100%)
Debt Ratio (%)
0%
Decreased by 4.6% (-100%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 24 Jan 2023
Eroica Management Services Limited Details Changed
2 Years 8 Months Ago on 21 Dec 2022
Voluntary Gazette Notice
2 Years 10 Months Ago on 8 Nov 2022
Application To Strike Off
2 Years 10 Months Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Full Accounts Submitted
3 Years Ago on 14 Feb 2022
Registered Address Changed
3 Years Ago on 25 Jan 2022
Accounting Period Shortened
3 Years Ago on 20 Dec 2021
Full Accounts Submitted
4 Years Ago on 21 Jun 2021
Confirmation Submitted
4 Years Ago on 11 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
Secretary's details changed for Eroica Management Services Limited on 21 December 2022
Submitted on 21 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 8 Nov 2022
Application to strike the company off the register
Submitted on 26 Oct 2022
Confirmation statement made on 5 March 2022 with no updates
Submitted on 9 Mar 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 14 Feb 2022
Registered office address changed from C/O Waypoint Asset Management Limited 86 Brook Street London W1K 5AY England to 17-19 Maddox Street London W1S 2QH on 25 January 2022
Submitted on 25 Jan 2022
Previous accounting period shortened from 30 December 2021 to 30 November 2021
Submitted on 20 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 21 Jun 2021
Confirmation statement made on 5 March 2021 with no updates
Submitted on 11 May 2021
Repayment History
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