Waterloo Solutions Limited
Company Profile
dissolved
Waterloo Solutions Limited
07671221•Private Limited With Share Capital
20 North Audley Street Mayfair, London, W1K6WE
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Incorporated
15/06/2011
Company Age
14 years
Directors
0
Employees
—
SIC Code
66190
Risk
—
Company Overview
Registration, classification & business activity
Waterloo Solutions Limited (07671221) is a private limited with share capital incorporated on 15/06/2011 (14 years old) and registered in london, W1K6WE. The company operates under SIC code 66190.
Private Limited With Share Capital
SIC: 66190
Incorporated 15/06/2011
W1K6WE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
70
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-01-2026
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:01-10-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:31-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-11-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:11-10-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-05-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:17-11-2023
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:13-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-05-2023
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:31-01-2023
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:23-01-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-11-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:12-09-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-05-2022
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:21-12-2021
Liquidation In Administration Proposals
Category:Insolvency
Date:01-12-2021
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:30-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2021
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:21-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2012
Termination Director Company With Name
Category:Officers
Date:30-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:26-03-2012
Termination Director Company With Name
Category:Officers
Date:26-03-2012
Termination Director Company With Name
Category:Officers
Date:26-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:07-09-2011
Change Of Name Notice
Category:Change Of Name
Date:07-09-2011
Incorporation Company
Category:Incorporation
Date:15-06-2011
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/01/2022
Filing Date31/03/2021
Latest Accounts30/04/2020
Trading Addresses
67-68 Grosvenor Street, London, W1K3JN
20 North Audley Street, London, W1K6WERegistered
Contact
20 North Audley Street Mayfair, London, W1K6WE