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Company Information for

A704 WATERLINE LIMITED

NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
07320019
Private Limited Company
Liquidation

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
NEW BRIDGE STREET HOUSE 30-34
NEW BRIDGE STREET
LONDON
EC4V 6BJ
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: 2019-05-06 16:29:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A704 WATERLINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of A704 WATERLINE LIMITED

Current Directors
Officer Role Date Appointed
GHADAH ABDULRAHMAN MOHAMMED AL NOWAISER
Director 2010-10-05
ABDULRAHMAN MOHAMMED ABDULLAH AL NOWAISWER
Director 2010-10-05
FAYEZAH MOHAMMED ALNASSER AL SALLOUM
Director 2010-10-05
ATEF ADBULRAHMAN MOHAMMED ALNUWAISER
Director 2010-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
BRIDGE HOUSE SECRETARIES LIMITED
Company Secretary 2010-07-20 2015-08-27
ANDREW PAUL CARRIER
Director 2010-07-20 2010-10-05
QUENTIN LAWRENCE REIDY
Director 2010-07-20 2010-09-28

More director information

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.

DateDocument TypeDocument Description
2019-06-03LIQ01Voluntary liquidation declaration of solvency
2019-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/19 FROM Palmerston House 51 Palmerston Street Bollington Macclesfield Cheshire SK10 5PW England
2019-04-13600Appointment of a voluntary liquidator
2019-04-13LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-25
2019-02-06SH0129/01/19 STATEMENT OF CAPITAL GBP 1099000
2019-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDULRAHMAN MOHAMMED ABDULLAH AL NOWAISWER
2018-10-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2018-10-18RT01Administrative restoration application
2016-09-20GAZ2Final Gazette dissolved via compulsory strike-off
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03CH01Director's details changed for H E Ambassador Abdulrahman Mohammed Abdullah Al Nowaiswer on 2015-09-28
2015-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / FAYEZAH MOHAMMED ALNASSER AL SALLOUM / 28/09/2015
2015-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ATEF ADBULRAHMAN MOHAMMED ALNUWAISER / 28/09/2015
2015-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GHADAH ABDULRAHMAN MOHAMMED AL NOWAISER / 28/09/2015
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/15 FROM Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE
2015-09-29DISS40Compulsory strike-off action has been discontinued
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-28AR0120/07/15 ANNUAL RETURN FULL LIST
2015-09-28TM02Termination of appointment of Bridge House Secretaries Limited on 2015-08-27
2015-08-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-06DISS40DISS40 (DISS40(SOAD))
2014-09-03AA31/07/13 TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-03AR0120/07/14 FULL LIST
2014-08-05GAZ1FIRST GAZETTE
2013-08-08AR0120/07/13 FULL LIST
2013-05-16AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-06AR0120/07/12 FULL LIST
2012-05-11AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-02AR0120/07/11 FULL LIST
2010-10-19AP01DIRECTOR APPOINTED GHADAH ABDULRAHMAN MOHAMMED AL NOWAISER
2010-10-14AP01DIRECTOR APPOINTED MR ATEF ADBULRAHMAN MOHAMMED ALNUWAISER
2010-10-07AP01DIRECTOR APPOINTED H E AMBASSADOR ABDULRAHMAN MOHAMMED ABDULLAH AL NOWAISWER
2010-10-07AP01DIRECTOR APPOINTED FAYEZAH MOHAMMED ALNASSER AL SALLOUM
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CARRIER
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR QUENTIN REIDY
2010-07-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-20NEWINCCERTIFICATE 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.
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Risks
Legal Notices
Notices to2019-04-03
Appointmen2019-04-03
Resolution2019-04-03
Proposal to Strike Off2014-08-05
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
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

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
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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
Trademarks
We have not found any records of A704 WATERLINE LIMITED registering or being granted any trademarks
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:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
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 TypeNotices to
Defending partyA704 WATERLINE LIMITEDEvent Date2019-04-03
 
Initiating party Event TypeAppointmen
Defending partyA704 WATERLINE LIMITEDEvent Date2019-04-03
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 TypeResolution
Defending partyA704 WATERLINE LIMITEDEvent Date2019-04-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyA704 WATERLINE LIMITEDEvent Date2014-08-05
 
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
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