WATERFALL FINANCE LIMITED
Company is dissolved
General Information
NAME
WATERFALL FINANCE LIMITED
COMPANY NUMBER
10298219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/07/2016
(8 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/08/2022
ACCOUNTS MADE UP TO
31/07/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 9EE
Finsgate
5-7 Cranwood Street
London
EC1V 9EE
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 |
|---|---|
| 03/10/2024 | New Board Member Lisa Margaret Seymour (927852020) Appointed |
| 26/09/2024 | New Board Member Lisa Margaret Seymour (927852020) Appointed |
| 18/07/2024 | New Board Member Lisa Margaret Seymour (927852020) Appointed |
Credit Risk Overview
Want to learn more about WATERFALL FINANCE 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 WATERFALL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERFALL FINANCE 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 |
|---|---|---|---|---|
|
Born in Nov 1950 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1970 |
Resigned | Director |
Current: 14 Past: 12 |
View Report |
|
Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 03/10/2024 | New Board Member Lisa Margaret Seymour (927852020) Appointed |
| 26/09/2024 | New Board Member Lisa Margaret Seymour (927852020) Appointed |
| 18/07/2024 | New Board Member Lisa Margaret Seymour (927852020) Appointed |
| 08/07/2024 | New Board Member Lisa Margaret Seymour (927852020) Appointed |
| 04/07/2024 | New Board Member Lisa Margaret Seymour (927852020) Appointed |
| 14/06/2024 | New Board Member Lisa Margaret Seymour (927852020) Appointed |
| 23/05/2024 | New Board Member Lisa Margaret Seymour (927852020) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 22/03/2021 | New Board Member Cairn Mathew Bennie (927951715) Appointed |
| 15/03/2021 | New Board Member Cairn Mathew Bennie (928072460) Appointed |
| 01/08/2020 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 25/04/2018 | Roy Dennis Tolfts (921329561) has left the board |
| 25/04/2018 | New Board Member Roy Dennis Tolfts (923739474) Appointed |
| 14/08/2017 | New Annual Return filed |
| 05/09/2016 | Ka Lok Michael Cheng (921102065) has left the board |
| 05/09/2016 | New Board Member Roy Dennis Tolfts (921329561) Appointed |
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