Waterman Finance Limited

DataGardener
waterman finance limited
in liquidation
Micro

Waterman Finance Limited

05105320Private Limited With Share Capital

6 York House, 39 Upper Montagu Street, London, W1H1FR
Incorporated

19/04/2004

Company Age

22 years

Directors

2

Employees

SIC Code

64921

Risk

not scored

Company Overview

Registration, classification & business activity

Waterman Finance Limited (05105320) is a private limited with share capital incorporated on 19/04/2004 (22 years old) and registered in london, W1H1FR. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Waterman finance limited is a financial services company based out of 9 bentinck street, london, united kingdom.

Private Limited With Share Capital
SIC: 64921
Micro
Incorporated 19/04/2004
W1H1FR

Financial Overview

Total Assets

£293.6K

Liabilities

£273.1K

Net Assets

£20.5K

Est. Turnover

£341.2K

AI Estimated
Unreported
Cash

£884

Key Metrics

2

Directors

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:03-02-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:23-10-2024
Gazette Notice Compulsory
Category:Gazette
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Mortgage
Date:03-07-2007
Legacy
Category:Capital
Date:28-06-2007
Legacy
Category:Annual Return
Date:27-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2007
Legacy
Category:Annual Return
Date:20-06-2006
Resolution
Category:Resolution
Date:19-06-2006
Resolution
Category:Resolution
Date:19-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2006
Legacy
Category:Mortgage
Date:06-08-2005
Legacy
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:18-06-2005
Resolution
Category:Resolution
Date:14-10-2004
Legacy
Category:Officers
Date:10-05-2004
Legacy
Category:Officers
Date:30-04-2004
Legacy
Category:Officers
Date:30-04-2004
Legacy
Category:Officers
Date:30-04-2004
Incorporation Company
Category:Incorporation
Date:19-04-2004

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2023
Filing Date28/03/2023
Latest Accounts30/06/2022

Trading Addresses

Flat 6, York House, 39 Upper Montagu Street, London, W1H1FRRegistered
9 Bentinck Street, London, W1U2EL

Contact

02079353677
waterman-finance.com
6 York House, 39 Upper Montagu Street, London, W1H1FR