About

Registered Number: 09705699
Date of Incorporation: 28/07/2015 (8 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 23/07/2019 (4 years and 9 months ago)
Registered Address: Waters Edge, Heather Farm Horsell Common, Chobham Road, Horsell, Woking, Surrey, GU21 4XY

 

Established in 2015, Waters Edge Holdings Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Dissolved". Rasmussen, Steve, Spacie, Daniel John, Rasmussen, Steve, Spacie, Aneke Georgette are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RASMUSSEN, Steve 21 September 2017 - 1
RASMUSSEN, Steve 11 September 2017 21 September 2017 1
SPACIE, Aneke Georgette 28 July 2015 29 September 2017 1
Secretary Name Appointed Resigned Total Appointments
SPACIE, Daniel John 28 July 2015 29 September 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 July 2019
DISS16(SOAS) - N/A 08 November 2018
GAZ1 - First notification of strike-off action in London Gazette 16 October 2018
AA - Annual Accounts 30 April 2018
PSC07 - N/A 24 October 2017
AD01 - Change of registered office address 10 October 2017
TM02 - Termination of appointment of secretary 10 October 2017
TM01 - Termination of appointment of director 10 October 2017
AP01 - Appointment of director 27 September 2017
TM01 - Termination of appointment of director 21 September 2017
PSC04 - N/A 20 September 2017
AP01 - Appointment of director 20 September 2017
CS01 - N/A 02 August 2017
AA - Annual Accounts 16 January 2017
CS01 - N/A 03 August 2016
SH01 - Return of Allotment of shares 17 May 2016
SH01 - Return of Allotment of shares 13 May 2016
SH01 - Return of Allotment of shares 13 May 2016
CH03 - Change of particulars for secretary 18 September 2015
CH01 - Change of particulars for director 18 September 2015
NEWINC - New incorporation documents 28 July 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.