Dissolved
Dissolved 2016-05-24
Company Information for SFH (WATERTON) LIMITED
LONDON, W1G,
|
Company Registration Number
04731830
Private Limited Company
Dissolved Dissolved 2016-05-24 |
Company Name | ||
---|---|---|
SFH (WATERTON) LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 04731830 | |
---|---|---|
Date formed | 2003-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2016-05-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-17 08:18:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LESLEY ANN FREED |
||
DAVID MAXWELL FREED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DEXTER MALTBY |
Director | ||
RACHAEL NELSON |
Company Secretary | ||
PETER ANTHONY WILLIAM DEELEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERCHANT CITY DEVELOPMENTS LIMITED | Company Secretary | 1995-05-05 | CURRENT | 1995-03-30 | Active - Proposal to Strike off | |
FREED HOLDINGS LIMITED | Company Secretary | 1994-07-11 | CURRENT | 1994-07-11 | Active | |
MERCHANT CITY PROPERTIES LIMITED | Company Secretary | 1994-03-02 | CURRENT | 1993-12-23 | Active | |
GENDYKE PROPERTIES LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1972-12-04 | Active | |
SYDNEY FREED (HOLDINGS) | Company Secretary | 1991-07-11 | CURRENT | 1962-02-15 | Active | |
VENTURELINE LIMITED | Company Secretary | 1991-01-31 | CURRENT | 1987-08-13 | Active | |
MILLBROOK LODGE LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1987-08-11 | Dissolved 2018-04-17 | |
ARNOLFINI GALLERY LIMITED | Director | 2018-06-04 | CURRENT | 1966-04-28 | Active | |
THE PARK EVENTS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
SMV TRUSTEE COMPANY LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
CRIBBS TRIANGLE LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
MERCHANT CITY HOLDINGS LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
DFE PROJECTS LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
DEELEY FREED DEVELOPMENTS LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
WLR INVESTMENT HOLDINGS LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Dissolved 2018-05-08 | |
CDF (ABERYSTWYTH) LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2014-11-04 | |
BH (BATH) LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
DFE TW RESIDENTIAL LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Liquidation | |
CDF (WEYMOUTH) LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-18 | Dissolved 2014-11-04 | |
LADYMEAD ONE LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
LADYMEAD TWO LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
THE PARK COMMUNITY CENTRE LIMITED | Director | 2010-12-17 | CURRENT | 2010-12-17 | Active | |
DEELEY FREED (NO 1) LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2014-11-04 | |
DEELEY FREED (MAGISTRATES COURT) LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Dissolved 2016-06-07 | |
CDF (CHIPPING SODBURY) LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-08 | Active - Proposal to Strike off | |
DF (HOLLY COURT) LIMITED | Director | 2009-08-10 | CURRENT | 2009-07-13 | Dissolved 2016-06-07 | |
DEELEY FREED (ASSETT) LIMITED | Director | 2008-05-08 | CURRENT | 2007-07-04 | Active | |
DEELEY FREED (HOTELS) LIMITED | Director | 2008-01-24 | CURRENT | 2007-11-02 | Dissolved 2016-07-05 | |
DEELEY FREED (CHARLTON ROAD) LIMITED | Director | 2007-12-17 | CURRENT | 2007-10-26 | Dissolved 2016-06-07 | |
DF (GREAT ST HELEN'S) LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2014-11-04 | |
DEELEY FREED (LADYMEAD) LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2014-11-04 | |
CDF (RISCA) LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-06-07 | |
DF (VICTORIA STREET) LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-06-07 | |
DF (WLR) LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-06-07 | |
DF (WEST POINT COURT) LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2016-06-07 | |
DF (BBP) LIMITED | Director | 2007-10-26 | CURRENT | 2007-10-26 | Dissolved 2016-06-07 | |
DF VENTURES LIMITED | Director | 2007-10-22 | CURRENT | 2007-07-04 | Dissolved 2017-09-13 | |
WORCESTER ONE LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-10 | Active - Proposal to Strike off | |
WORCESTER TWO LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-10 | Active - Proposal to Strike off | |
CITISTAY LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2015-08-11 | |
DEELEY FREED (BANKSIDE) LIMITED | Director | 2007-03-12 | CURRENT | 2007-01-10 | Dissolved 2016-06-07 | |
CDF (PORTLAND) LIMITED | Director | 2006-02-09 | CURRENT | 2006-01-18 | Dissolved 2016-06-07 | |
DEELEY FREED (VICTORIA STREET) LIMITED | Director | 2005-07-15 | CURRENT | 2005-07-15 | Dissolved 2016-07-05 | |
DEELEY FREED (PENHALT) LIMITED | Director | 2005-03-09 | CURRENT | 2004-11-25 | Active | |
DEELEY FREED (WEYMOUTH) LIMITED | Director | 2004-07-19 | CURRENT | 2004-07-19 | Active | |
DEELEY FREED (BREWERY COURT) LIMITED | Director | 2004-06-14 | CURRENT | 2004-06-14 | Liquidation | |
DF (VANTAGE PARK) LIMITED | Director | 2004-05-21 | CURRENT | 2004-05-21 | Dissolved 2016-08-16 | |
DFKE (HEREFORD) LIMITED | Director | 2004-03-09 | CURRENT | 2003-12-03 | Active | |
CDF (BRYNMAWR) LIMITED | Director | 2004-02-10 | CURRENT | 2003-12-03 | Active | |
CHELVERTON DEELEY FREED LIMITED | Director | 2003-10-02 | CURRENT | 2003-05-12 | Active | |
DEELEY FREED ESTATES LIMITED | Director | 2003-05-01 | CURRENT | 2003-01-08 | Active | |
DEELEY FREED (PORTWALL) LIMITED | Director | 2002-03-22 | CURRENT | 2002-03-22 | Dissolved 2016-06-07 | |
SACO (HAGLEY ROAD) LIMITED | Director | 2001-04-27 | CURRENT | 2001-03-12 | Dissolved 2015-08-11 | |
DEELEY FREED PROPERTIES LIMITED | Director | 2000-03-15 | CURRENT | 1999-05-13 | Liquidation | |
FREED HOLDINGS LIMITED | Director | 1994-07-11 | CURRENT | 1994-07-11 | Active | |
GENDYKE PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1972-12-04 | Active | |
SYDNEY FREED (HOLDINGS) | Director | 1991-07-11 | CURRENT | 1962-02-15 | Active | |
VENTURELINE LIMITED | Director | 1991-01-31 | CURRENT | 1987-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS | |
AA01 | PREVEXT FROM 05/04/2012 TO 30/04/2012 | |
AR01 | 11/04/12 FULL LIST | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/11 FULL LIST | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAXWELL FREED / 21/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ANN FREED / 21/07/2010 | |
AR01 | 11/04/10 FULL LIST | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREED / 21/01/2008 | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
363s | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/04/04 | |
363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 05/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 40 WHITELADIES ROAD BRISTOL AVON BS8 2LG | |
88(2)R | AD 13/05/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DEELEY FREED (PROJECTS) LIMITED CERTIFICATE ISSUED ON 17/06/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | ELETE DESIGN LIMITED |
Creditors Due Within One Year | 2012-05-01 | £ 2,024 |
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Creditors and other liabilities
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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 SFH (WATERTON) LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
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Current Assets | 2012-05-01 | £ 669 |
Debtors | 2012-05-01 | £ 669 |
Shareholder Funds | 2012-05-01 | £ 1,355 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SFH (WATERTON) LIMITED are:
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. |