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Waterfall Finance Limited
Waterfall Finance Limited is a dissolved company incorporated on 27 July 2016 with the registered office located in London, Greater London. Waterfall Finance Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 October 2023
(1 year 11 months ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10298219
Private limited company
Age
9 years
Incorporated
27 July 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
Learn more about Waterfall Finance Limited
Contact
Address
Finsgate
5-7 Cranwood Street
London
EC1V 9EE
United Kingdom
Same address since
incorporation
Companies in EC1V 9EE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Lisa Margaret Seymour
Director • British • Lives in South Africa • Born in Feb 1970
Chi Yuen Lau
PSC • Chinese • Lives in Hong Kong • Born in Jul 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Gatebridge Engineering Limited
Lisa Margaret Seymour is a mutual person.
Active
Octopus Newsroom Trading Ltd
Lisa Margaret Seymour is a mutual person.
Active
Graus Investments Limited
Lisa Margaret Seymour is a mutual person.
Active
Hopkins Capital Limited
Lisa Margaret Seymour is a mutual person.
Active
SSMI Europe Limited
Lisa Margaret Seymour is a mutual person.
Active
Sutdol Group Ltd
Lisa Margaret Seymour is a mutual person.
Active
Channel Outdoor Ltd
Lisa Margaret Seymour is a mutual person.
Active
Mirmark Ltd
Lisa Margaret Seymour is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Jul 2021
For period
31 Jul
⟶
31 Jul 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£45K
Same as previous period
Total Liabilities
-£50.26K
Increased by £2.09K (+4%)
Net Assets
-£5.26K
Decreased by £2.09K (+66%)
Debt Ratio (%)
112%
Increased by 4.64% (+4%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 3 Oct 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 18 Jul 2023
Application To Strike Off
2 Years 2 Months Ago on 5 Jul 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Amended Full Accounts Submitted
3 Years Ago on 11 Aug 2022
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
4 Years Ago on 26 Jul 2021
Cairn Mathew Bennie Resigned
4 Years Ago on 19 Jul 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Jul 2023
Application to strike the company off the register
Submitted on 5 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Jul 2023
Confirmation statement made on 24 August 2022 with no updates
Submitted on 24 Aug 2022
Confirmation statement made on 26 July 2022 with no updates
Submitted on 22 Aug 2022
Amended total exemption full accounts made up to 31 July 2021
Submitted on 11 Aug 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 29 Jul 2022
Confirmation statement made on 26 July 2021 with no updates
Submitted on 26 Jul 2021
Appointment of Mrs Lisa Margaret Seymour as a director on 19 July 2021
Submitted on 19 Jul 2021
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Repayment History
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