Nestle Waters (Uk) Holdings Limited

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dissolved
Unknown

Nestle Waters (uk) Holdings Limited

03626882•Private Limited With Share Capital

1 City Place, Gatwick, RH60PA

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Incorporated

04/09/1998

Company Age

28 years

Directors

2

Employees

—

SIC Code

11070

Risk

not scored

Company Overview

Registration, classification & business activity

Nestle Waters (uk) Holdings Limited (03626882) is a private limited with share capital incorporated on 04/09/1998 (28 years old) and registered in gatwick, RH60PA. The company operates under SIC code 11070 - manufacture of soft drinks.

Private Limited With Share Capital
SIC: 11070
Unknown
Incorporated 04/09/1998
RH60PA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
G
grant william mckenzie
director
R
richard james shaw
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:18-05-2021
Gazette Notice Voluntary
Category:Gazette
Date:02-03-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-01-2018
Legacy
Category:Capital
Date:24-01-2018
Legacy
Category:Insolvency
Date:24-01-2018
Resolution
Category:Resolution
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-09-2012
Termination Secretary Company With Name
Category:Officers
Date:08-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Resolution
Category:Resolution
Date:23-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Termination Director Company With Name
Category:Officers
Date:09-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2010
Termination Director Company With Name
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2009
Legacy
Category:Annual Return
Date:11-09-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:24-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:31-12-2008
Legacy
Category:Officers
Date:31-12-2008
Legacy
Category:Annual Return
Date:02-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:09-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:20-10-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Annual Return
Date:08-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2005
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Officers
Date:18-02-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Annual Return
Date:30-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2004
Legacy
Category:Officers
Date:24-08-2004
Legacy
Category:Officers
Date:20-08-2004
Legacy
Category:Officers
Date:26-07-2004
Resolution
Category:Resolution
Date:14-07-2004
Resolution
Category:Resolution
Date:14-07-2004
Resolution
Category:Resolution
Date:14-07-2004
Legacy
Category:Officers
Date:29-06-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Capital
Date:04-03-2004
Legacy
Category:Officers
Date:15-01-2004
Legacy
Category:Officers
Date:27-11-2003
Legacy
Category:Address
Date:20-11-2003
Legacy
Category:Officers
Date:20-11-2003
Legacy
Category:Annual Return
Date:19-09-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2021
Filing Date06/08/2020
Latest Accounts31/12/2019

Trading Addresses

1 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH60PA
St George'S House, Croydon, Surrey, CR91NR

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Contact

1 City Place, Gatwick, RH60PA