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Waters Solihull Limited

Waters Solihull Limited is a dissolved company incorporated on 15 July 2015 with the registered office located in London, City of London. Waters Solihull Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 22 June 2022 (3 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09687575
Private limited company
Age
10 years
Incorporated 15 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10 Fleet Place
London
EC4M 7QS
Address changed on 22 Dec 2021 (3 years ago)
Previous address was 15 Canada Square London E14 5GL
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Genting Solihull Limited
PSC • PSC
Director • Managing Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Genting Casinos UK Limited
Mr Paul Stewart Willcock is a mutual person.
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Capital Corporation (Holdings) Limited
Mr Paul Stewart Willcock is a mutual person.
Active
Genting Casinos Egypt Limited
Mr Paul Stewart Willcock is a mutual person.
Active
Freeany Enterprises Limited
Mr Paul Stewart Willcock is a mutual person.
Active
Stanley Overseas Holdings Limited
Mr Paul Stewart Willcock is a mutual person.
Active
Genting Leisure Ltd
Mr Paul Stewart Willcock is a mutual person.
Active
Genting Solihull Limited
Mr Paul Stewart Willcock is a mutual person.
Active
Park Lane Mews Hotel London Limited
Mr Paul Stewart Willcock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£12K
Same as previous period
Turnover
£972K
Decreased by £7K (-1%)
Employees
27
Increased by 5 (+23%)
Total Assets
£1.24M
Increased by £198K (+19%)
Total Liabilities
-£782K
Decreased by £554K (-41%)
Net Assets
£457K
Increased by £752K (-255%)
Debt Ratio (%)
63%
Decreased by 65.22% (-51%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 22 Jun 2022
Registered Address Changed
3 Years Ago on 22 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 6 Aug 2021
Registered Address Changed
5 Years Ago on 3 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 2 Jan 2020
Declaration of Solvency
5 Years Ago on 2 Jan 2020
Peter Malcolm Brooks Resigned
5 Years Ago on 12 Dec 2019
Confirmation Submitted
5 Years Ago on 7 Nov 2019
Accounting Period Shortened
5 Years Ago on 30 Sep 2019
Confirmation Submitted
6 Years Ago on 12 Nov 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 22 Mar 2022
Liquidators' statement of receipts and payments to 18 December 2021
Submitted on 10 Feb 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021
Submitted on 22 Dec 2021
Appointment of a voluntary liquidator
Submitted on 6 Aug 2021
Resignation of a liquidator
Submitted on 6 Aug 2021
Liquidators' statement of receipts and payments to 18 December 2020
Submitted on 24 Feb 2021
Registered office address changed from Genting Club Star City Watson Road Birmingham B7 5SA England to 15 Canada Square London E14 5GL on 3 January 2020
Submitted on 3 Jan 2020
Declaration of solvency
Submitted on 2 Jan 2020
Appointment of a voluntary liquidator
Submitted on 2 Jan 2020
Repayment History
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