Waterfall Trading Limited

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dissolved

Waterfall Trading Limited

04259572•Private Limited With Share Capital

Second Floor, De Burgh House Market Road, Wickford, SS120BB

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Incorporated

26/07/2001

Company Age

25 years

Directors

2

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Waterfall Trading Limited (04259572) is a private limited with share capital incorporated on 26/07/2001 (25 years old) and registered in wickford, SS120BB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 26/07/2001
SS120BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
L
lynsey claire mason
director

Filed Documents

48
Gazette Dissolved Voluntary
Category:Gazette
Date:05-10-2010
Gazette Notice Voluntary
Category:Gazette
Date:22-06-2010
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Legacy
Category:Annual Return
Date:12-08-2009
Legacy
Category:Officers
Date:16-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2009
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Address
Date:05-02-2008
Legacy
Category:Annual Return
Date:01-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2006
Legacy
Category:Annual Return
Date:23-10-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Officers
Date:01-09-2006
Legacy
Category:Address
Date:31-07-2006
Legacy
Category:Officers
Date:31-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2006
Legacy
Category:Accounts
Date:03-10-2005
Legacy
Category:Annual Return
Date:16-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2005
Legacy
Category:Accounts
Date:08-10-2004
Legacy
Category:Annual Return
Date:10-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2004
Legacy
Category:Officers
Date:19-09-2003
Legacy
Category:Annual Return
Date:05-08-2003
Legacy
Category:Accounts
Date:15-05-2003
Resolution
Category:Resolution
Date:05-02-2003
Resolution
Category:Resolution
Date:05-02-2003
Resolution
Category:Resolution
Date:05-02-2003
Resolution
Category:Resolution
Date:05-02-2003
Legacy
Category:Address
Date:15-01-2003
Legacy
Category:Annual Return
Date:07-08-2002
Legacy
Category:Officers
Date:23-01-2002
Legacy
Category:Officers
Date:23-01-2002
Legacy
Category:Officers
Date:17-01-2002
Memorandum Articles
Category:Incorporation
Date:10-01-2002
Resolution
Category:Resolution
Date:10-01-2002
Legacy
Category:Capital
Date:10-01-2002
Legacy
Category:Accounts
Date:13-08-2001
Incorporation Company
Category:Incorporation
Date:26-07-2001

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/09/2010
Filing Date16/04/2009
Latest Accounts31/12/2008

Trading Addresses

Second Floor, De Burgh House Market Road, Wickford, Essex, SS120BB

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Contact

Second Floor, De Burgh House Market Road, Wickford, SS120BB