WASTE2TRICITY LIMITED

Company is dissolved

General Information

NAME
WASTE2TRICITY LIMITED

COMPANY NUMBER
06708968

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
26/09/2008 (16 years and 2 months old)

WEBSITE
www.waste2tricity.com

CONFIRMATION STATEMENT MADE UP TO
26/06/2020

ACCOUNTS MADE UP TO
31/12/2020

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FINSGATE 5-7 CRANWOOD STREET
LONDON
EC1V 9EE

Telephone: 01159267186
TPS: No

TRADING ADDRESSES

Finsgate 5-7 Cranwood Street
London
EC1V 9EE

Telephone: 89716400

Credit Risk Overview

Want to learn more about WASTE2TRICITY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£1

100.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£1

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/01/2024	Event: New Board Member Howard White (908449375) Appointed
Date: 23/10/2023	Event: New Board Member John Michael Hall (914737092) Appointed
Date: 31/05/2023	Event: New Board Member Howard White (908449375) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WASTE2TRICITY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WASTE2TRICITY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WASTE2TRICITY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£1

100.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£1

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOSH WHITE	Owned: 23.70 %	Shares: 309,019	Price per share: £0.01	Total Value: £3,090.19
MARIANNA BECK	Owned: 0.87 %	Shares: 11,290	Price per share: £0.01	Total Value: £112.90
STEVEN GILES	Owned: 0.87 %	Shares: 11,290	Price per share: £0.01	Total Value: £112.90
KEITH RILEY	Owned: 0.84 %	Shares: 11,000	Price per share: £0.01	Total Value: £110.00
BEN WHITE	Owned: 13.27 %	Shares: 172,987	Price per share: £0.01	Total Value: £1,729.87
SERENA EDEN WHITE-REYES	Owned: 13.27 %	Shares: 172,986	Price per share: £0.01	Total Value: £1,729.86
SHEILA GIMSON	Owned: 0.73 %	Shares: 9,500	Price per share: £0.01	Total Value: £95.00
STEVE MEDLICOTT	Owned: 0.69 %	Shares: 9,000	Price per share: £0.01	Total Value: £90.00
HOWARD WHITE	Owned: 10.05 %	Shares: 131,001	Price per share: £0.01	Total Value: £1,310.01
TIMOTHY STEPHEN KENNETH YEO	Owned: 0.64 %	Shares: 8,303	Price per share: £0.01	Total Value: £83.03
HERARDO RUBEN RIPPA	Owned: 0.39 %	Shares: 5,100	Price per share: £0.01	Total Value: £51.00
ALON GAD	Owned: 0.38 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
JOHN MICHAEL HALL	Owned: 7.93 %	Shares: 103,431	Price per share: £0.01	Total Value: £1,034.31
NEVILLE HARRIS	Owned: 0.38 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
LINDA DEBORAH FARNES	Owned: 0.38 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
STEFAN LUCOVICI	Owned: 0.38 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
PIANGKWAN THUMMUKGOOL	Owned: 6.29 %	Shares: 82,024	Price per share: £0.01	Total Value: £820.24
MOLLYNDAVE PTY LTD -. MOLLYNDAVE FAMILY A/C	Owned: 0.38 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
SHLOMIT TYTUNOVICH	Owned: 0.35 %	Shares: 4,550	Price per share: £0.01	Total Value: £45.50
DIANE HELEN YEO	Owned: 4.36 %	Shares: 56,879	Price per share: £0.01	Total Value: £568.79
KATE TEMPLEMAN	Owned: 0.35 %	Shares: 4,500	Price per share: £0.01	Total Value: £45.00
MARIA SUTTLE	Owned: 0.35 %	Shares: 4,500	Price per share: £0.01	Total Value: £45.00
PETER TERRY JONES	Owned: 3.64 %	Shares: 47,500	Price per share: £0.01	Total Value: £475.00
DAVID JOHN RYAN	Owned: 1.77 %	Shares: 23,120	Price per share: £0.01	Total Value: £231.20
BRUCE MICHAEL DREW	Owned: 0.27 %	Shares: 3,500	Price per share: £0.01	Total Value: £35.00
DIMA ALBAWARDI ALFALASI	Owned: 0.23 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
NICK PENN	Owned: 0.18 %	Shares: 2,400	Price per share: £0.01	Total Value: £24.00
NONY VERIOTI	Owned: 0.15 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
TYTUNOVICH MOSHE	Owned: 0.15 %	Shares: 1,950	Price per share: £0.01	Total Value: £19.50
AQUAVISTA LTD	Owned: 1.23 %	Shares: 16,000	Price per share: £0.01	Total Value: £160.00
PAUL HEAGREN	Owned: 0.12 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
JANE BENNETT	Owned: 0.09 %	Shares: 1,222	Price per share: £0.01	Total Value: £12.22
TONY BENNETT	Owned: 0.09 %	Shares: 1,222	Price per share: £0.01	Total Value: £12.22
CONRAD GRIFFITHS	Owned: 1.10 %	Shares: 14,285	Price per share: £0.01	Total Value: £142.85
MOSHE COHEN	Owned: 0.08 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
PAUL WARWICK	Owned: 0.89 %	Shares: 11,560	Price per share: £0.01	Total Value: £115.60
CHRIS VANEZIS	Owned: 0.89 %	Shares: 11,560	Price per share: £0.01	Total Value: £115.60
ANNA-MARIYA EMILOVA YORDANOVA	Owned: 0.89 %	Shares: 11,560	Price per share: £0.01	Total Value: £115.60
AGNIESZKA JOLANTA MAKAREWICZ	Owned: 0.87 %	Shares: 11,291	Price per share: £0.01	Total Value: £112.91
MARTIN PETERS	Owned: 0.08 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
RON BEZALEL	Owned: 0.08 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
RAM ITZHAKI	Owned: 0.08 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
N.O.M. ITZHAKI CONSULTING LIMITED	Owned: 0.08 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
IZHAKI OMER CHALAMIS	Owned: 0.08 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
TRISTAN HALEY	Owned: 0.08 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
IAN SMITH	Owned: 0.05 %	Shares: 611	Price per share: £0.01	Total Value: £6.11

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adam White Born in Sep 1984	Status: Resigned	Position: Director	Appointments: Current: 28 Past: 17	View Report
INTERNATIONAL REGISTRARS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 64	View Report
Lewis George Moonie Born in Feb 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Terence Matthew Walsh Born in Oct 1967	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report
Ian Macdonald Arbon 06/07/2009 - 18/01/2010 (6 months) Born in Apr 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

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
Date: 30/01/2024	Event: New Board Member Howard White (908449375) Appointed
Date: 23/10/2023	Event: New Board Member John Michael Hall (914737092) Appointed
Date: 31/05/2023	Event: New Board Member Howard White (908449375) Appointed
Date: 17/04/2023	Event: New Board Member Howard White (908449375) Appointed
Date: 13/04/2023	Event: New Board Member Howard White (908449375) Appointed
Date: 12/04/2023	Event: New Board Member Howard White (908449375) Appointed
Date: 22/03/2023	Event: New Board Member Howard White (908449375) Appointed
Date: 23/02/2021	Event: New Accounts filed
Date: 28/07/2020	Event: Keith Riley (903427259) has left the board
Date: 28/07/2020	Event: Timothy Stephen Kenneth Yeo (900293841) has left the board
Date: 28/07/2020	Event: Piangkwan Thummukgool (918012515) has left the board
Date: 28/07/2020	Event: Peter Terry Jones (915445720) has left the board
Date: 28/07/2020	Event: Josh White (922786907) has left the board
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 26/06/2020	Event: New Accounts filed
Date: 19/11/2019	Event: New Accounts filed
Date: 01/07/2019	Event: New Board Member Timothy Stephen Kenneth Yeo (900293841) Appointed
Date: 30/06/2019	Event: New Confirmation Statement filed
Date: 30/03/2019	Event: New Accounts filed
Date: 06/02/2019	Event: David John Ryan (921320971) has left the board
Date: 27/11/2018	Event: New Confirmation Statement filed
Date: 30/08/2018	Event: Robert Keith Allaun (917025149) has left the board
Date: 02/05/2018	Event: New Accounts filed
Date: 21/11/2017	Event: New Confirmation Statement filed
Date: 20/11/2017	Event: New Board Member Josh White (922786907) Appointed
Date: 28/09/2017	Event: Peter Terry Jones (923807950) has left the board
Date: 28/09/2017	Event: New Board Member Peter Terry Jones (915445720) Appointed
Date: 21/09/2017	Event: New Board Member Peter Terry Jones (923807950) Appointed
Date: 17/05/2017	Event: Paul Heagren (912421818) has left the board
Date: 17/02/2017	Event: New Board Member Robert Keith Allaun (917025149) Appointed
Date: 17/02/2017	Event: New Board Member David John Ryan (921320971) Appointed
Date: 08/11/2016	Event: New Annual Return filed
Date: 30/08/2016	Event: New Accounts filed
Date: 19/01/2016	Event: New Accounts filed
Date: 08/01/2016	Event: Peter Terry Jones (915445720) has left the board
Date: 08/01/2016	Event: Adam Steven Bond (919361078) has left the board
Date: 08/01/2016	Event: Josh White (919989417) has left the board
Date: 26/10/2015	Event: New Annual Return filed
Date: 21/10/2015	Event: Steven Medlicott (916960995) has left the board
Date: 20/08/2015	Event: Josh White (912349921) has left the board
Date: 20/08/2015	Event: New Board Member Josh White (919989417) Appointed
Date: 24/07/2015	Event: New Board Member Howard White (908449375) Appointed
Date: 10/03/2015	Event: New Accounts filed
Date: 23/12/2014	Event: New Board Member Adam Steven Bond (919361078) Appointed
Date: 19/12/2014	Event: Ian Stuart Williamson (918707559) has left the board
Date: 13/12/2014	Event: New Annual Return filed
Date: 25/04/2014	Event: New Board Member Ian Stuart Williamson (918707559) Appointed
Date: 25/04/2014	Event: Ian Henry Balchin (912249302) has left the board
Date: 08/02/2014	Event: New Annual Return filed
Date: 25/01/2014	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

WASTE2TRICITY LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

0

19

46

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

0

19

46

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™