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Waldorf One Limited

Waldorf One Limited is a dissolved company incorporated on 5 April 2006 with the registered office located in Edinburgh, City of Edinburgh. Waldorf One Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 12 November 2024 (11 months ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
SC300334
Private limited company
Scottish Company
Age
19 years
Incorporated 5 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Mexican • Lives in Mexico • Born in Nov 1975
Director • PSC • Mexican • Lives in Mexico • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Auchnerran Farms Ltd
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Beinn Dorain Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
TC Trustco Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Nominees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.61K
Increased by £101 (+1%)
Total Liabilities
-£28.99K
Increased by £4.71K (+19%)
Net Assets
-£21.38K
Decreased by £4.61K (+28%)
Debt Ratio (%)
381%
Increased by 57.67% (+18%)
Latest Activity
Compulsory Dissolution
11 Months Ago on 12 Nov 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
Full Accounts Submitted
4 Years Ago on 25 Jun 2021
Confirmation Submitted
4 Years Ago on 17 May 2021
Full Accounts Submitted
5 Years Ago on 23 Apr 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 9 Apr 2024
Confirmation statement made on 5 April 2023 with no updates
Submitted on 13 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 22 Mar 2023
Confirmation statement made on 5 April 2022 with updates
Submitted on 11 Apr 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 29 Mar 2022
Total exemption full accounts made up to 30 June 2020
Submitted on 25 Jun 2021
Confirmation statement made on 5 April 2021 with updates
Submitted on 17 May 2021
Total exemption full accounts made up to 30 June 2019
Submitted on 23 Apr 2020
Repayment History
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