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Company Information for A704 WATERLINE LIMITED
MHA MACINTYRE HUDSON 6TH FLOOR,, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
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Company Registration Number
 07320019 Private Limited Company
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Company Overview
About A704 Waterline Ltd
A704 WATERLINE LIMITED was founded on 2010-07-20 and has its registered office in London. The organisation's status is listed as "Liquidation". A704 Waterline Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| A704 WATERLINE LIMITED | |
| Legal Registered Office | |
| MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE LONDON EC2Y 5AU Other companies in W1B | |
Filing Information
| Company Number | 07320019 | |
|---|---|---|
| Company ID Number | 07320019 | |
| Date formed | 2010-07-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/2017 | |
| Account next due | 30/04/2019 | |
| Latest return | 20/07/2015 | |
| Return next due | 17/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-02-07 03:16:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A704 WATERLINE LIMITED
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Company Officers of A704 WATERLINE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GHADAH ABDULRAHMAN MOHAMMED AL NOWAISER |
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ABDULRAHMAN MOHAMMED ABDULLAH AL NOWAISWER |
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FAYEZAH MOHAMMED ALNASSER AL SALLOUM |
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ATEF ADBULRAHMAN MOHAMMED ALNUWAISER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIDGE HOUSE SECRETARIES LIMITED |
Company Secretary | ||
ANDREW PAUL CARRIER |
Director | ||
QUENTIN LAWRENCE REIDY |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation Statement of receipts and payments to 2023-03-24 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-24 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-24 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/20 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/19 FROM Palmerston House 51 Palmerston Street Bollington Macclesfield Cheshire SK10 5PW England | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| SH01 | 29/01/19 STATEMENT OF CAPITAL GBP 1099000 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDULRAHMAN MOHAMMED ABDULLAH AL NOWAISWER | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for H E Ambassador Abdulrahman Mohammed Abdullah Al Nowaiswer on 2015-09-28 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAYEZAH MOHAMMED ALNASSER AL SALLOUM / 28/09/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATEF ADBULRAHMAN MOHAMMED ALNUWAISER / 28/09/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GHADAH ABDULRAHMAN MOHAMMED AL NOWAISER / 28/09/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/15 FROM Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Bridge House Secretaries Limited on 2015-08-27 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/07/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 20/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED GHADAH ABDULRAHMAN MOHAMMED AL NOWAISER | |
| AP01 | DIRECTOR APPOINTED MR ATEF ADBULRAHMAN MOHAMMED ALNUWAISER | |
| AP01 | DIRECTOR APPOINTED H E AMBASSADOR ABDULRAHMAN MOHAMMED ABDULLAH AL NOWAISWER | |
| AP01 | DIRECTOR APPOINTED FAYEZAH MOHAMMED ALNASSER AL SALLOUM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARRIER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN REIDY | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to A704 WATERLINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2019-04-03 |
| Appointmen | 2019-04-03 |
| Resolution | 2019-04-03 |
| Proposal to Strike Off | 2014-08-05 |
Fines / Sanctions
No fines or sanctions have been issued against A704 WATERLINE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A704 WATERLINE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors
| Creditors Due After One Year | 2011-08-01 | £ 1,095,000 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A704 WATERLINE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-01 | £ 4 |
|---|---|---|
| Cash Bank In Hand | 2011-08-01 | £ 4 |
| Current Assets | 2011-08-01 | £ 4 |
| Fixed Assets | 2011-08-01 | £ 1,095,000 |
| Shareholder Funds | 2011-08-01 | £ 4 |
| Tangible Fixed Assets | 2011-08-01 | £ 1,095,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A704 WATERLINE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A704 WATERLINE LIMITED
Income
Government Income
We have not found government income sources for A704 WATERLINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as A704 WATERLINE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A704 WATERLINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | A704 WATERLINE LIMITED | Event Date | 2019-04-03 |
| Initiating party | Event Type | Appointmen | |
| Defending party | A704 WATERLINE LIMITED | Event Date | 2019-04-03 |
| Name of Company: A704 WATERLINE LIMITED Company Number: 07320019 Nature of Business: Holding Company Registered office: Palmerston House, 51 Palmerston Street, Bollington, Macclesfield, Cheshire, SK10… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | A704 WATERLINE LIMITED | Event Date | 2019-04-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A704 WATERLINE LIMITED | Event Date | 2014-08-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A704 WATERLINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded A704 WATERLINE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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