WATERFALLS INT. LTD
Company is dissolved
General Information
NAME
WATERFALLS INT. LTD
COMPANY NUMBER
09910173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW2 6GY
Unit 203, Second Floor, China Ho
401 Edgware Road
London
NW2 6GY
NW2 6GY
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 14/11/2024 | New Board Member Michael Frenzel (901763386) Appointed |
| 17/10/2024 | New Board Member Michael Frenzel (901763386) Appointed |
| 10/10/2024 | New Board Member BUCKINGHAM DIRECTORS LIMITED (909442305) Appointed |
Credit Risk Overview
Want to learn more about WATERFALLS INT. LTD?
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 INT. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERFALLS INT. LTD?
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 |
|---|---|---|---|---|
|
Born in Sep 1966 |
Resigned | Director |
Current: 1 Past: 92 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 17 |
View Report |
|
Born in Sep 1953 |
Resigned | Director |
Current: 9 Past: 92 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 10 Past: 183 |
View Report |
|
Born in Jul 1938 |
Resigned | Director |
Current: 1 Past: 78 |
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 |
|---|---|
| 14/11/2024 | New Board Member Michael Frenzel (901763386) Appointed |
| 17/10/2024 | New Board Member Michael Frenzel (901763386) Appointed |
| 10/10/2024 | New Board Member BUCKINGHAM DIRECTORS LIMITED (909442305) Appointed |
| 19/09/2024 | New Board Member Michael Frenzel (901763386) Appointed |
| 29/07/2024 | New Board Member Michael Frenzel (901763386) Appointed |
| 24/07/2024 | New Board Member BUCKINGHAM DIRECTORS LIMITED (909442305) Appointed |
| 24/07/2024 | New Board Member Michael Frenzel (901763386) Appointed |
| 17/04/2024 | New Board Member BUCKINGHAM DIRECTORS LIMITED (909442305) Appointed |
| 14/03/2024 | New Board Member Michael Frenzel (901763386) Appointed |
| 14/03/2024 | New Board Member BUCKINGHAM DIRECTORS LIMITED (909442305) Appointed |
| 01/06/2023 | New Board Member BUCKINGHAM DIRECTORS LIMITED (909442305) Appointed |
| 26/04/2023 | New Board Member BUCKINGHAM DIRECTORS LIMITED (909442305) Appointed |
| 03/01/2021 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 25/12/2019 | New Board Member BUCKINGHAM DIRECTORS LIMITED (909442305) Appointed |
| 25/12/2019 | BUCKINGHAM DIRECTORS LIMITED (926534474) has left the board |
| 18/12/2019 | New Board Member Michael Frenzel (901763386) Appointed |
| 18/12/2019 | New Board Member BUCKINGHAM DIRECTORS LIMITED (926534474) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 12/06/2019 | Change in Reg. Office |
| 06/05/2019 | L.G. SECRETARIES LIMITED (913312492) has left the board |
| 06/05/2019 | Michelle Paradisgarten (908605056) has left the board |
| 06/05/2019 | BUCKINGHAM DIRECTORS LIMITED (909442305) has left the board |
| 29/09/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 13/06/2017 | Nadia Minkoff (902218740) has left the board |
| 13/06/2017 | New Board Member Michelle Paradisgarten (908605056) Appointed |
| 25/06/2016 | New Annual Return filed |
| 25/12/2015 | BUCKINGHAM DIRECTORS LIMITED (920339181) has left the board |
| 25/12/2015 | New Company Secretary L.G. SECRETARIES LIMITED (913312492) Appointed |
| 25/12/2015 | L.G. SECRETARIES LIMITED (920339182) has left the board |
| 25/12/2015 | New Board Member BUCKINGHAM DIRECTORS LIMITED (909442305) Appointed |
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