Water Newco Holdings Limited
Company Profile
dissolved
UnknownWater Newco Holdings Limited
07738696•Private Limited With Share Capital
110 Cannon Street, London, EC4N6EU
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Incorporated
12/08/2011
Company Age
14 years
Directors
2
Employees
—
SIC Code
45320
Risk
not scored
Company Overview
Registration, classification & business activity
Water Newco Holdings Limited (07738696) is a private limited with share capital incorporated on 12/08/2011 (14 years old) and registered in london, EC4N6EU. The company operates under SIC code 45320 - retail trade of motor vehicle parts and accessories.
Private Limited With Share Capital
SIC: 45320
Unknown
Incorporated 12/08/2011
EC4N6EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
11
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
45
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-02-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-04-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-04-2015
Resolution
Category:Resolution
Date:15-04-2015
Gazette Notice Compulsory
Category:Gazette
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Change Sail Address Company With Old Address
Category:Address
Date:01-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Move Registers To Sail Company
Category:Address
Date:04-09-2013
Change Sail Address Company
Category:Address
Date:04-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Capital Allotment Shares
Category:Capital
Date:02-05-2013
Resolution
Category:Resolution
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:08-03-2013
Capital Allotment Shares
Category:Capital
Date:06-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Resolution
Category:Resolution
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Capital Allotment Shares
Category:Capital
Date:03-04-2012
Memorandum Articles
Category:Incorporation
Date:27-02-2012
Capital Allotment Shares
Category:Capital
Date:27-02-2012
Resolution
Category:Resolution
Date:23-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Resolution
Category:Resolution
Date:11-10-2011
Capital Allotment Shares
Category:Capital
Date:11-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:11-10-2011
Capital Alter Shares Subdivision
Category:Capital
Date:11-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2011
Legacy
Category:Mortgage
Date:08-10-2011
Legacy
Category:Mortgage
Date:06-10-2011
Incorporation Company
Category:Incorporation
Date:12-08-2011
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2014
Filing Date30/08/2013
Latest Accounts31/12/2012
Trading Addresses
110 Cannon Street, London, EC4N6EURegistered
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Contact
110 Cannon Street, London, EC4N6EU