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Waterfall Eit UK Limited

Waterfall Eit UK Limited is a liquidation company incorporated on 5 October 2020 with the registered office located in London, Greater London. Waterfall Eit UK Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 day ago
Compulsory strike-off was discontinued 28 days ago
Company No
12930399
Private limited company
Age
5 years
Incorporated 5 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (3 months ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 99 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
Quadrant House
4 Thomas More Square
London
E1W 1YW
Address changed on 24 Dec 2025 (14 days ago)
Previous address was C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in United States • Born in Apr 1970
Director • British • Lives in UK • Born in Jul 1984
Director • British • Lives in Cyprus • Born in Jan 1988
Mr Jack Jay Ross
PSC • American • Lives in United States • Born in May 1957
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Increased by £3K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.12M
Increased by £3.94M (+23%)
Total Liabilities
-£17.77M
Increased by £3.76M (+27%)
Net Assets
£3.35M
Increased by £184K (+6%)
Debt Ratio (%)
84%
Increased by 2.56% (+3%)
Latest Activity
Declaration of Solvency
1 Day Ago on 6 Jan 2026
Voluntary Liquidator Appointed
1 Day Ago on 6 Jan 2026
Registered Address Changed
14 Days Ago on 24 Dec 2025
Compulsory Strike-Off Discontinued
28 Days Ago on 10 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Confirmation Submitted
3 Months Ago on 6 Oct 2025
Patrick Gee-Ping Lo Resigned
9 Months Ago on 31 Mar 2025
Charge Satisfied
9 Months Ago on 17 Mar 2025
Charge Satisfied
9 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Oct 2024
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Documents
Declaration of solvency
Submitted on 6 Jan 2026
Appointment of a voluntary liquidator
Submitted on 6 Jan 2026
Resolutions
Submitted on 6 Jan 2026
Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Quadrant House 4 Thomas More Square London E1W 1YW on 24 December 2025
Submitted on 24 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 10 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Confirmation statement made on 4 October 2025 with no updates
Submitted on 6 Oct 2025
Termination of appointment of Patrick Gee-Ping Lo as a director on 31 March 2025
Submitted on 10 Apr 2025
Satisfaction of charge 129303990002 in full
Submitted on 17 Mar 2025
Satisfaction of charge 129303990003 in full
Submitted on 17 Mar 2025
Repayment History
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