WAVERLEY DEVELOPMENTS H & I LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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WAVERLEY DEVELOPMENTS H & I LIMITED

Activities of other holding companies n.e.c.

Founded 19 Mar 2013 Dissolved London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 14 Sept 2022
Confirmation Submitted 15 Jul 2022 Next due 24 Jul 2023 35 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor 9 Appold Street London EC2A 2AP

Full company profile for WAVERLEY DEVELOPMENTS H & I LIMITED (08451258), a dissolved company based in London, United Kingdom. Incorporated 19 Mar 2013. Activities of other holding companies n.e.c.. 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 1 resigned
Status
James Joseph John McsweeneyDirectorBritishUnited Kingdom8119 Mar 2013Active
Martin George Selwyn GibsonDirectorBritishEngland6419 Mar 2013Active

Shareholders

Shareholders (9)

Team Properties Limited
57.8%
5,777
Martin Gibson
29.2%
2,916

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Martin George Selwyn Gibson

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 15 Jul 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

James Joseph John Mcsweeney

Ceased 15 Jul 2022

Ceased

Group Structure

Group Structure

WAVERLEY DEVELOPMENTS H & I LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2024GazetteGazette Dissolved Liquidation
20 Oct 2023InsolvencyLiquidation Voluntary Members Return Of Final Meeting
20 Mar 2023InsolvencyLiquidation Voluntary Declaration Of Solvency
9 Mar 2023InsolvencyLiquidation Voluntary Appointment Of Liquidator
9 Mar 2023AddressChange Registered Office Address Company With Date Old Address New Address
20 Jan 2024 Gazette

Gazette Dissolved Liquidation

20 Oct 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

20 Mar 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

9 Mar 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

9 Mar 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 20 Jan 2024

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 20 Oct 2023

Liquidation Voluntary Declaration Of Solvency

3 years ago on 20 Mar 2023

Liquidation Voluntary Appointment Of Liquidator

3 years ago on 9 Mar 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 9 Mar 2023