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Company Information for

WALDO DEVELOPMENTS LIMITED

4th Floor Allan House, 10 John Princes Street, London, W1G 0AH,
Company Registration Number
07204127
Private Limited Company
Liquidation

Company Overview

About Waldo Developments Ltd
WALDO DEVELOPMENTS LIMITED was founded on 2010-03-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Waldo Developments 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
WALDO DEVELOPMENTS LIMITED
 
Legal Registered Office
4th Floor Allan House
10 John Princes Street
London
W1G 0AH
Other companies in EC2A
 
Filing Information
Company Number 07204127
Company ID Number 07204127
Date formed 2010-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-03-31
Account next due 31/12/2018
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB101876235  
Last Datalog update: 2023-02-17 12:59:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALDO DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED
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Companies with same name WALDO DEVELOPMENTS LIMITED
The following companies were found which have the same name as WALDO DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WALDO DEVELOPMENTS LIMITED Unknown

Company Officers of WALDO DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
BEN MARRIS RICHARDSON
 Company Secretary 2010-03-26
ALFRED MUNKENBECK
 Director 2010-03-26
BEN MARRIS RICHARDSON
 Director 2010-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
 Director 2010-03-26 2010-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALFRED MUNKENBECK LIFE AQUATIC LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active - Proposal to Strike off

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
2023-02-17Final Gazette dissolved via compulsory strike-off
2022-11-17Voluntary liquidation. Notice of members return of final meeting
2022-11-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-06-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-17
2020-06-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-17
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM 8 Scrubs Lane London NW10 6RB United Kingdom
2019-05-11600Appointment of a voluntary liquidator
2019-05-11LIQ01Voluntary liquidation declaration of solvency
2019-05-11LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-18
2019-05-01DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13AR0126/03/16 ANNUAL RETURN FULL LIST
2016-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/16 FROM 135 Curtain Road London EC2A 3BX
2016-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFRED MUNKENBECK / 25/03/2016
2016-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFRED MUNKENBECK / 25/03/2016
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072041270003
2015-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072041270002
2015-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0126/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31AR0126/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 072041270003
2013-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 072041270002
2013-04-18AR0126/03/13 ANNUAL RETURN FULL LIST
2013-03-06MG01Particulars of a mortgage or charge / charge no: 1
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0126/03/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0126/03/11 ANNUAL RETURN FULL LIST
2011-05-04SH0126/03/10 STATEMENT OF CAPITAL GBP 100
2011-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH UNITED KINGDOM
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFRED MUNKENBECK / 03/05/2011
2010-07-01AP03SECRETARY APPOINTED BEN MARRIS RICHARDSON
2010-07-01AP01DIRECTOR APPOINTED BEN MARRIS RICHARDSON
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2010-03-26AP01DIRECTOR APPOINTED ALFRED MUNKENBECK
2010-03-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to WALDO DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2019-04-29
Appointment of Liquidators2019-04-29
Resolutions for Winding-up2019-04-29
Fines / Sanctions
No fines or sanctions have been issued against WALDO DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-21 Satisfied BARCLAYS BANK PLC
2013-06-10 Satisfied BARCLAYS BANK PLC
DEBENTURE 2013-03-06 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31

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 WALDO DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WALDO DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALDO DEVELOPMENTS LIMITED
Trademarks
We have not found any records of WALDO DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALDO DEVELOPMENTS 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 (71111 - Architectural activities) as WALDO DEVELOPMENTS LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where WALDO DEVELOPMENTS 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 Creditors
Defending partyWALDO DEVELOPMENTS LIMITEDEvent Date2019-04-18
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 18 April 2019, are required, on or before 24 May 2019 to send their full names and addresses together with full particulars of their debts or claims to Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Nathan Sawyer on 020 7495 2348 or by email at nathansawyer@insolveplus.com. Date of appointment: 18 April 2019
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWALDO DEVELOPMENTS LIMITEDEvent Date2019-04-18
Liquidator: Lloyd Edward Hinton of Insolve Plus Ltd, 4th Floor, Allan House, 10 John Princes Street, London, W1G 0AH : For further details contact: Nathan Sawyer on 020 7495 2348 or by email at nathansawyer@insolveplus.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWALDO DEVELOPMENTS LIMITEDEvent Date2019-04-18
At a General Meeting of the above-named Company, duly convened and held at 4th Floor, Allan House, 10 John Princes Street, London, W1G 0AH on 18 April 2019 at 2.15 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily and that Lloyd Edward Hinton (IP No 9516 ) of Insolve Plus Ltd, 4th Floor, Allan House, 10 John Princes Street, London, W1G 0AH be appointed Liquidator of the Company." For further details contact: Nathan Sawyer on 020 7495 2348 or by email at nathansawyer@insolveplus.com. Lloyd Hinton FIPA :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALDO DEVELOPMENTS 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 WALDO DEVELOPMENTS 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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