WALTERSTONE CAPITAL LIMITED

Dissolved London

Buying and selling of own real estate

Buying and selling of own real estate
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WALTERSTONE CAPITAL LIMITED

Buying and selling of own real estate

Founded 2 Sept 2010 Dissolved London, England website.com
Buying and selling of own real estate
Accounts Submitted 9 May 2019
Confirmation Submitted 10 Sept 2018 Next due 16 Sept 2019 81 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

11 Catherine Place 11 Catherine Place London SW1E 6DX England

Full company profile for WALTERSTONE CAPITAL LIMITED (07363439), a dissolved company based in London, England. Incorporated 2 Sept 2010. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Alfred Mark SouthwellDirectorBritishUnited Kingdom542 Sept 2010Active
Simon Paul MaceDirectorBritishEngland552 Sept 2010Active

Shareholders

Shareholders (2)

Adrasteia Holding As
70.0%
70
Alfred Southwell
30.0%
30

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Simon Paul Mace

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1970
Nature of Control
  • Significant Influence Or Control

Alfred Mark Southwell

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Adrasteia Holdings As

Norway

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

WALTERSTONE CAPITAL LIMITED Current Company

Charges

Charges

10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2019GazetteGazette Dissolved Voluntary
2 Jul 2019GazetteGazette Notice Voluntary
20 Jun 2019DissolutionDissolution Application Strike Off Company
9 May 2019AccountsAnnual accounts made up to 31 Dec 2018
21 Jan 2019AddressChange Registered Office Address Company With Date Old Address New Address
17 Sept 2019 Gazette

Gazette Dissolved Voluntary

2 Jul 2019 Gazette

Gazette Notice Voluntary

20 Jun 2019 Dissolution

Dissolution Application Strike Off Company

9 May 2019 Accounts

Annual accounts made up to 31 Dec 2018

21 Jan 2019 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 17 Sept 2019

Gazette Notice Voluntary

6 years ago on 2 Jul 2019

Dissolution Application Strike Off Company

6 years ago on 20 Jun 2019

Annual accounts made up to 31 Dec 2018

6 years ago on 9 May 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 21 Jan 2019