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Waypoint New Frontier Limited

Waypoint New Frontier Limited is a dissolved company incorporated on 18 March 2015 with the registered office located in London, Greater London. Waypoint New Frontier Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 16 January 2024 (1 year 7 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09495887
Private limited company
Age
10 years
Incorporated 18 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 24 Jan 2022 (3 years ago)
Previous address was C/O Waypoint Asset Management Limited 86 Brook Street London W1K 5AY England
Telephone
02070163960
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Sep 1960
Director • PSC • Chartered Surveyor • British • Lives in UK • Born in May 1974
Director • PSC • British • Lives in England • Born in Jun 1965
Director • Chartered Accountant • British • Lives in England • Born in Mar 1965
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 Asset Management Limited
Mr Christopher Peter Thomas Moulden and Mr Michael Edward Riley are mutual people.
Active
Eskmuir Investments Limited
Mr Nicholas John Gregory is a mutual person.
Active
Waypoint Investment Management Limited
Mr Michael Edward Riley is a mutual person.
Active
Waypoint Capital Limited
Mr Michael Edward Riley is a mutual person.
Active
Waypoint Health Property Limited
Mr Michael Edward Riley is a mutual person.
Active
Waypoint Real Estate Finance Limited
Mr Michael Edward Riley is a mutual person.
Active
Waypark Capital Limited
Mr Michael Edward Riley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£14.5K
Increased by £7.79K (+116%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£67.12K
Increased by £31.21K (+87%)
Total Liabilities
-£63.62K
Decreased by £140.76K (-69%)
Net Assets
£3.5K
Increased by £171.97K (-102%)
Debt Ratio (%)
95%
Decreased by 474.42% (-83%)
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 16 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 31 Oct 2023
Application To Strike Off
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Eroica Asset Management Limited Details Changed
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Full Accounts Submitted
3 Years Ago on 20 Jul 2022
Registered Address Changed
3 Years Ago on 24 Jan 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2021
Full Accounts Submitted
4 Years Ago on 10 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 31 Oct 2023
Application to strike the company off the register
Submitted on 24 Oct 2023
Confirmation statement made on 9 August 2023 with no updates
Submitted on 30 Aug 2023
Secretary's details changed for Eroica Asset Management Limited on 21 December 2022
Submitted on 21 Dec 2022
Confirmation statement made on 9 August 2022 with no updates
Submitted on 30 Aug 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Jul 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 24 January 2022
Submitted on 24 Jan 2022
Confirmation statement made on 9 August 2021 with no updates
Submitted on 13 Sep 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 10 Jun 2021
Repayment History
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