Founded in 2009, Waterloo (UK) Ltd has its registered office in Wimborne, Dorset, it has a status of "Active". The current directors of this business are listed as Crowe, William Christopher, Eiken, Andrew Louis Albert, Elson Geaves Business Services Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROWE, William Christopher | 30 July 2009 | - | 1 |
| EIKEN, Andrew Louis Albert | 31 October 2009 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELSON GEAVES BUSINESS SERVICES LTD | 30 July 2009 | 05 September 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 September 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| CS01 - N/A | 15 August 2018 | |
| PSC04 - N/A | 18 July 2018 | |
| PSC04 - N/A | 18 July 2018 | |
| PSC04 - N/A | 18 July 2018 | |
| CH01 - Change of particulars for director | 18 July 2018 | |
| CH01 - Change of particulars for director | 17 July 2018 | |
| AD01 - Change of registered office address | 17 July 2018 | |
| DISS40 - Notice of striking-off action discontinued | 07 July 2018 | |
| AA - Annual Accounts | 06 July 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 July 2018 | |
| CS01 - N/A | 08 September 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| DISS40 - Notice of striking-off action discontinued | 05 November 2016 | |
| CS01 - N/A | 03 November 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 November 2016 | |
| AA - Annual Accounts | 29 April 2016 | |
| MR04 - N/A | 22 April 2016 | |
| MR04 - N/A | 22 April 2016 | |
| MR04 - N/A | 22 April 2016 | |
| MR04 - N/A | 22 April 2016 | |
| MR01 - N/A | 03 September 2015 | |
| MR01 - N/A | 03 September 2015 | |
| AR01 - Annual Return | 31 July 2015 | |
| AA - Annual Accounts | 30 April 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| MR01 - N/A | 20 March 2014 | |
| AR01 - Annual Return | 27 August 2013 | |
| AA - Annual Accounts | 17 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 23 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 13 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 September 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 06 September 2012 | |
| AR01 - Annual Return | 09 August 2012 | |
| AA - Annual Accounts | 25 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 09 February 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 09 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 31 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 September 2011 | |
| CH01 - Change of particulars for director | 06 September 2011 | |
| TM02 - Termination of appointment of secretary | 06 September 2011 | |
| CH01 - Change of particulars for director | 06 September 2011 | |
| AD01 - Change of registered office address | 05 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 August 2011 | |
| AR01 - Annual Return | 03 August 2011 | |
| CH01 - Change of particulars for director | 03 August 2011 | |
| CH01 - Change of particulars for director | 03 August 2011 | |
| AA - Annual Accounts | 26 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 November 2010 | |
| AR01 - Annual Return | 30 July 2010 | |
| AP01 - Appointment of director | 16 December 2009 | |
| SH01 - Return of Allotment of shares | 16 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 02 October 2009 | |
| NEWINC - New incorporation documents | 30 July 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 August 2015 | Outstanding |
N/A |
| A registered charge | 17 August 2015 | Outstanding |
N/A |
| A registered charge | 14 March 2014 | Fully Satisfied |
N/A |
| Deed of legal charge | 12 February 2013 | Outstanding |
N/A |
| Mortgage | 06 February 2013 | Fully Satisfied |
N/A |
| Debenture | 06 February 2013 | Fully Satisfied |
N/A |
| Mortgage | 13 April 2012 | Outstanding |
N/A |
| Mortgage deed | 18 October 2011 | Outstanding |
N/A |
| Mortgage deed | 18 October 2011 | Outstanding |
N/A |
| Mortgage deed | 18 October 2011 | Outstanding |
N/A |
| Legal charge | 16 September 2011 | Fully Satisfied |
N/A |
| Debenture | 08 September 2011 | Outstanding |
N/A |
| Debenture | 26 August 2011 | Fully Satisfied |
N/A |
| Debenture | 24 August 2011 | Outstanding |
N/A |
| Legal charge | 18 March 2011 | Fully Satisfied |
N/A |
| Mortgage | 28 October 2010 | Outstanding |
N/A |
| Legal charge | 11 September 2009 | Fully Satisfied |
N/A |
