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Waterfront Southport Holdings Limited

Waterfront Southport Holdings Limited is a dissolved company incorporated on 27 December 2018 with the registered office located in London, Greater London. Waterfront Southport Holdings Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 25 December 2024 (10 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11741625
Private limited company
Age
6 years
Incorporated 27 December 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 December 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Begbies Traynor (London) Llp, 31st Floor
40 Bank Street
London
E14 5NR
Address changed on 17 Aug 2023 (2 years 3 months ago)
Previous address was 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1972
Director • Indian • Lives in England • Born in Jun 1983
Mr Daniel Broch
PSC • British • Lives in England • Born in Dec 1967
Mr Robert Paul Agsteribbe
PSC • British • Lives in UK • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Filmworkz DVW Limited
Kevin Russell Potter is a mutual person.
Active
Filmworkz Holdings Limited
Kevin Russell Potter is a mutual person.
Active
Filmworkz Ltd
Kevin Russell Potter is a mutual person.
Active
Hanu Investments Limited
Jiten Nayak is a mutual person.
Active
Waterfront Hotels (Southport) Limited
Kevin Russell Potter and Jiten Nayak are mutual people.
In Administration
Waterfront Southport Properties Limited
Kevin Russell Potter and Jiten Nayak are mutual people.
In Administration
The Bliss Space (Southport) Limited
Kevin Russell Potter is a mutual person.
Dissolved
DV World Limited
Kevin Russell Potter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£351K
Increased by £201K (+134%)
Turnover
£1.76M
Decreased by £2.26M (-56%)
Employees
136
Increased by 19 (+16%)
Total Assets
£24.01M
Decreased by £517K (-2%)
Total Liabilities
-£20.18M
Increased by £1.54M (+8%)
Net Assets
£3.84M
Decreased by £2.06M (-35%)
Debt Ratio (%)
84%
Increased by 8.04% (+11%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 25 Dec 2024
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 17 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 17 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 19 Apr 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 7 Mar 2023
Mr Kevin Russell Potter Details Changed
2 Years 11 Months Ago on 15 Dec 2022
Mr Jiten Nayak Appointed
3 Years Ago on 21 Jun 2022
Group Accounts Submitted
3 Years Ago on 9 Jun 2022
Robert Paul Agsteribbe Resigned
3 Years Ago on 24 Feb 2022
Daniel Broch Resigned
3 Years Ago on 24 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Dec 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Sep 2024
Statement of affairs
Submitted on 26 Aug 2023
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to C/O Begbies Traynor (London) Llp, 31st Floor 40 Bank Street London E14 5NR on 17 August 2023
Submitted on 17 Aug 2023
Appointment of a voluntary liquidator
Submitted on 17 Aug 2023
Resolutions
Submitted on 17 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 19 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Director's details changed for Mr Kevin Russell Potter on 15 December 2022
Submitted on 15 Dec 2022
Appointment of Mr Jiten Nayak as a director on 21 June 2022
Submitted on 22 Jun 2022
Repayment History
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