WATERFALLS HOLDINGS INC LIMITED
Company is dissolved
General Information
NAME
WATERFALLS HOLDINGS INC LIMITED
COMPANY NUMBER
08225169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/09/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2014
ACCOUNTS MADE UP TO
30/09/2013
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PREVIOUS NAMES
This company does not have any previous names.
DORCHESTER
DT1 1HA
Unity Chambers
34 High East Street
Dorchester
Dorset
DT1 1HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Board Member John Roger Allen (917228931) Appointed |
| 13/04/2015 | Zofia Claire Allen (917228933) has left the board |
| 13/04/2015 | Samuel John Allen (917228934) has left the board |
Credit Risk Overview
Want to learn more about WATERFALLS HOLDINGS INC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATERFALLS HOLDINGS INC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERFALLS HOLDINGS INC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2012 - 01/03/2015 (2 years and 5 months) Born in Jun 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/09/2012 - 01/03/2015 (2 years and 5 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/09/2012 - 01/03/2015 (2 years and 5 months) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1948 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Board Member John Roger Allen (917228931) Appointed |
| 13/04/2015 | Zofia Claire Allen (917228933) has left the board |
| 13/04/2015 | Samuel John Allen (917228934) has left the board |
| 13/04/2015 | Henry Roger Allen (906782830) has left the board |
| 20/10/2014 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 22/10/2012 | New Board Member Aidan Thomson (910640051) Appointed |
| 22/10/2012 | Aidan Thomson (917228932) has left the board |
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