Waldersmith Holdings Limited

DataGardener
in liquidation
Small

Waldersmith Holdings Limited

05259467•Private Limited With Share Capital

82 St. John Street, London, EC1M4JN
01932568414

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Incorporated

14/10/2004

Company Age

21 years

Directors

2

Employees

1

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Waldersmith Holdings Limited (05259467) is a private limited with share capital incorporated on 14/10/2004 (21 years old) and registered in london, EC1M4JN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 14/10/2004
EC1M4JN
1 employees

Financial Overview

Total Assets

£654.4K

Liabilities

£625.6K

Net Assets

£28.7K

Est. Turnover

£3.57M

AI Estimated
Unreported
Cash

£9

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
A
alexander nicholas walder smith
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

71
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-07-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:26-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Resolution
Category:Resolution
Date:12-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Termination Director Company With Name
Category:Officers
Date:27-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:27-10-2006
Legacy
Category:Annual Return
Date:13-01-2006
Memorandum Articles
Category:Incorporation
Date:17-05-2005
Legacy
Category:Capital
Date:17-05-2005
Resolution
Category:Resolution
Date:17-05-2005
Legacy
Category:Capital
Date:17-05-2005
Legacy
Category:Mortgage
Date:05-05-2005
Resolution
Category:Resolution
Date:05-05-2005
Legacy
Category:Accounts
Date:15-02-2005
Legacy
Category:Address
Date:07-02-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Officers
Date:07-02-2005
Incorporation Company
Category:Incorporation
Date:14-10-2004

Risk Assessment

not scored

International Score

Accounts

Typeunaudited abridged
Due Date30/09/2024
Filing Date29/09/2023
Latest Accounts31/12/2022

Trading Addresses

82 St. John Street, London, EC1M4JNRegistered
Unit 2, 16C Hamm Moor Lane, Addlestone, Surrey, KT152SD

Contact

01932568414
82 St. John Street, London, EC1M4JN