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Waverley Square Limited

Waverley Square Limited is a dissolved company incorporated on 20 May 2016 with the registered office located in Birmingham, West Midlands. Waverley Square Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 5 January 2023 (2 years 8 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10190850
Private limited company
Age
9 years
Incorporated 20 May 2016
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
C/O TENEO RESTRUCTURING LIMITED
156 Great Charles Street Queensway
Birmingham
B3 3HN
Address changed on 18 Oct 2021 (3 years ago)
Previous address was Advantage House Poplar Way Catcliffe Rotherham S60 5TR United Kingdom
Telephone
01422375533
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Office • British • Lives in UK • Born in May 1985
Director • Group General Counsel And Company Secret • British • Lives in UK • Born in Jul 1981
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1965
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£12.08K
Decreased by £52.79K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.98K
Decreased by £555.85K (-97%)
Total Liabilities
-£652.63K
Increased by £79.26K (+14%)
Net Assets
-£636.65K
Decreased by £635.11K (+41161%)
Debt Ratio (%)
4085%
Increased by 3984.53% (+3974%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 5 Jan 2023
Registered Address Changed
3 Years Ago on 18 Oct 2021
Declaration of Solvency
3 Years Ago on 18 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 18 Oct 2021
Harworth Secretariat Services Limited Resigned
4 Years Ago on 8 Sep 2021
Ian Richard Ball Resigned
4 Years Ago on 8 Sep 2021
Mr Christopher Michael Birch Appointed
4 Years Ago on 8 Sep 2021
Confirmation Submitted
4 Years Ago on 26 May 2021
Richard Owen Michaelson Resigned
4 Years Ago on 31 Dec 2020
Full Accounts Submitted
4 Years Ago on 17 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 5 Oct 2022
Appointment of a voluntary liquidator
Submitted on 18 Oct 2021
Declaration of solvency
Submitted on 18 Oct 2021
Registered office address changed from Advantage House Poplar Way Catcliffe Rotherham S60 5TR United Kingdom to 156 Great Charles Street Queensway Birmingham B3 3HN on 18 October 2021
Submitted on 18 Oct 2021
Resolutions
Submitted on 18 Oct 2021
Solvency Statement dated 20/09/21
Submitted on 22 Sep 2021
Statement by Directors
Submitted on 22 Sep 2021
Statement of capital on 22 September 2021
Submitted on 22 Sep 2021
Resolutions
Submitted on 22 Sep 2021
Repayment History
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