Waverton Companies Limited

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dissolved
Unknown

Waverton Companies Limited

04081663•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

02/10/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Waverton Companies Limited (04081663) is a private limited with share capital incorporated on 02/10/2000 (25 years old) and registered in london, E145GL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 02/10/2000
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
david john morgan
director
J
john alexander anderson
director
D
david frank chaplin
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-04-2017
Liquidation Miscellaneous
Category:Insolvency
Date:07-03-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-01-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-10-2016
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:27-10-2016
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:27-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-06-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-06-2016
Resolution
Category:Resolution
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2014
Change Of Name Notice
Category:Change Of Name
Date:13-05-2014
Memorandum Articles
Category:Incorporation
Date:10-01-2014
Resolution
Category:Resolution
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-07-2013
Legacy
Category:Insolvency
Date:25-07-2013
Legacy
Category:Capital
Date:25-07-2013
Resolution
Category:Resolution
Date:25-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Termination Director Company With Name
Category:Officers
Date:19-03-2010
Termination Director Company With Name
Category:Officers
Date:19-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-03-2010
Termination Secretary Company With Name
Category:Officers
Date:10-02-2010
Termination Director Company With Name
Category:Officers
Date:31-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Officers
Date:15-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Officers
Date:08-02-2009
Legacy
Category:Officers
Date:08-02-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Annual Return
Date:17-10-2008
Legacy
Category:Address
Date:17-10-2008
Legacy
Category:Address
Date:17-10-2008
Legacy
Category:Address
Date:17-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:04-08-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Officers
Date:20-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:01-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2006
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Officers
Date:10-11-2005
Legacy
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:25-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2005
Auditors Resignation Company
Category:Auditors
Date:08-02-2005
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Annual Return
Date:13-10-2004
Legacy
Category:Officers
Date:02-08-2004
Legacy
Category:Officers
Date:10-05-2004
Legacy
Category:Officers
Date:10-05-2004
Resolution
Category:Resolution
Date:24-03-2004
Resolution
Category:Resolution
Date:24-03-2004
Resolution
Category:Resolution
Date:24-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2004
Legacy
Category:Officers
Date:14-02-2004
Legacy
Category:Officers
Date:28-01-2004
Legacy
Category:Annual Return
Date:18-10-2003
Legacy
Category:Officers
Date:22-07-2003
Legacy
Category:Officers
Date:06-07-2003
Legacy
Category:Officers
Date:06-07-2003
Legacy
Category:Officers
Date:06-07-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2016
Filing Date10/06/2015
Latest Accounts30/09/2014

Trading Addresses

16 Babmaes Street, London, SW1Y6AH
15 Canada Square, London, E145GLRegistered

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Contact

15 Canada Square, London, E145GL