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Company Information for

WATERLOO SUNSET LIMITED

119 WARDOUR STREET, LONDON, W1F 0UW,
Company Registration Number
10727302
Private Limited Company
Active

Company Overview

About Waterloo Sunset Ltd
WATERLOO SUNSET LIMITED was founded on 2017-04-18 and has its registered office in London. The organisation's status is listed as "Active". Waterloo Sunset Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WATERLOO SUNSET LIMITED
 
Legal Registered Office
119 WARDOUR STREET
LONDON
W1F 0UW
 
Filing Information
Company Number 10727302
Company ID Number 10727302
Date formed 2017-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 03/07/2022
Account next due 30/06/2024
Latest return 
Return next due 16/05/2018
Type of accounts SMALL
Last Datalog update: 2024-10-05 09:08:05
Primary Source:Companies House
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Companies with same name WATERLOO SUNSET LIMITED
The following companies were found which have the same name as WATERLOO SUNSET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WATERLOO SUNSET LIMITED 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN Dissolved Company formed on the 2012-12-03
WATERLOO SUNSET, LLLP 3275 S JONES BLVD STE 104 LAS VEGAS NV 89146 Revoked Company formed on the 2011-02-18
WATERLOO SUNSET PTY LTD Active Company formed on the 2009-09-30
WATERLOO SUNSET DEVELOPMENT LTD 5 Duke Street Southport PR8 1SE Active - Proposal to Strike off Company formed on the 2017-08-14
WATERLOO SUNSET ENTERTAINMENT INCORPORATED California Unknown
WATERLOO SUNSET INVESTMENTS LLC 3505 SHELLCASTLE LN ROUND ROCK TX 78681 Forfeited Company formed on the 2019-10-17
WATERLOO SUNSET LLC Georgia Unknown
WATERLOO SUNSET MUSIC LLC Georgia Unknown
WATERLOO SUNSET CAFÉ LTD Waterloo Place Marine Crescent Liverpool MERSEYSIDE L22 8QP Active - Proposal to Strike off Company formed on the 2020-03-16
WATERLOO SUNSET COFFEE LTD Waterloo Place Waterloo Liverpool L22 8QP Active - Proposal to Strike off Company formed on the 2023-04-12

Company Officers of WATERLOO SUNSET LIMITED

Current Directors
Officer Role Date Appointed
THOMAS KIDD
 Company Secretary 2017-04-18
BENJAMIN JAMES BOURNE
 Director 2017-04-18
ANGELA DAVES
 Director 2017-04-18
THOMAS KIDD
 Director 2017-04-18
BRYAN LLOYD
 Director 2017-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JAMES BOURNE WATERLOO CENTRAL LIMITED Director 2018-03-01 CURRENT 2018-03-01 Active
BENJAMIN JAMES BOURNE CAPITAL VACATION CLUB LIMITED Director 2015-06-01 CURRENT 2000-05-11 Active
BENJAMIN JAMES BOURNE LEGACY PROPERTIES (LONDON) LIMITED Director 2014-11-26 CURRENT 2014-10-23 Active
BENJAMIN JAMES BOURNE LEGACY PROPERTIES (UK) LIMITED Director 2014-11-26 CURRENT 2014-10-23 Active
BENJAMIN JAMES BOURNE BOURNE CAPITAL LIMITED Director 2014-11-01 CURRENT 2000-11-10 Active
BENJAMIN JAMES BOURNE BOURNE CAPITAL PROPERTIES LIMITED Director 2014-11-01 CURRENT 2000-11-10 Active - Proposal to Strike off
BENJAMIN JAMES BOURNE THE PHENE ARMS LIMITED Director 2013-12-16 CURRENT 2008-10-01 Dissolved 2016-01-05
BENJAMIN JAMES BOURNE CHINATOWN FOOD COURT LTD Director 2013-12-16 CURRENT 2005-05-06 Dissolved 2017-01-03
BENJAMIN JAMES BOURNE BARONPORT LIMITED Director 2013-12-16 CURRENT 1999-06-10 Active
BENJAMIN JAMES BOURNE CONNECT PROPERTIES (UK) LIMITED Director 2013-12-16 CURRENT 2005-08-11 Active
BENJAMIN JAMES BOURNE BOURNE COLLECTION LIMITED Director 2013-12-16 CURRENT 2009-04-14 Active - Proposal to Strike off
BENJAMIN JAMES BOURNE LONDON REIT LIMITED Director 2013-12-16 CURRENT 2013-10-11 Active - Proposal to Strike off
BENJAMIN JAMES BOURNE THE RONNIE SCOTT'S JAZZ CLUB LIMITED Director 2013-12-16 CURRENT 2003-11-19 Active
BENJAMIN JAMES BOURNE HAPPYBADGE PROJECTS LIMITED Director 2013-12-16 CURRENT 1993-05-20 Active
BENJAMIN JAMES BOURNE GREENFOUR LIMITED Director 2013-12-16 CURRENT 2000-02-15 Active
BENJAMIN JAMES BOURNE HAPPYBADGE LIMITED Director 2013-12-16 CURRENT 2005-01-11 Active
BENJAMIN JAMES BOURNE B C LEISURE MANAGEMENT LIMITED Director 2013-12-16 CURRENT 2009-04-15 Active
BENJAMIN JAMES BOURNE ROBOURNE LIMITED Director 2013-12-16 CURRENT 1991-10-28 Active
BENJAMIN JAMES BOURNE LEISURE BOX LIMITED Director 2013-12-16 CURRENT 1958-08-14 Active
BENJAMIN JAMES BOURNE OPTICBLEND LIMITED Director 2013-12-16 CURRENT 1998-08-06 Active
BENJAMIN JAMES BOURNE GRANDSEAL LIMITED Director 2013-12-16 CURRENT 2000-07-26 Active
BENJAMIN JAMES BOURNE CHEYNE WALK BRASSERIE LIMITED Director 2013-12-16 CURRENT 2001-10-18 Active
BENJAMIN JAMES BOURNE RAPPORT PROPERTIES LIMITED Director 2013-12-16 CURRENT 2005-07-26 Active
BENJAMIN JAMES BOURNE HARMONY PROPERTIES (UK) LIMITED Director 2013-12-16 CURRENT 2005-08-11 Active
BENJAMIN JAMES BOURNE CORE CAPITAL FINANCE LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
BENJAMIN JAMES BOURNE LEGACY (LONDON) LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active - Proposal to Strike off
BENJAMIN JAMES BOURNE BOURNE BUSINESS CENTRES LIMITED Director 2009-09-14 CURRENT 2009-09-14 Active - Proposal to Strike off
THOMAS KIDD ONE LOVE RESTAURANTS LIMITED Director 2013-12-01 CURRENT 2010-12-02 Dissolved 2017-10-24
THOMAS KIDD THE ADVENTURE BAR CO LIMITED Director 2010-08-24 CURRENT 2010-08-24 Liquidation
THOMAS KIDD +VENTURE BATTERSEA LIMITED Director 2005-01-27 CURRENT 2005-01-27 Active

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
2024-09-04Compulsory strike-off action has been discontinued
2024-09-03FIRST GAZETTE notice for compulsory strike-off
2024-04-04CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-12-07DIRECTOR APPOINTED MRS SARAH LOUISE WILLINGHAM-TOXVAERD
2023-12-06APPOINTMENT TERMINATED, DIRECTOR TOBY JOHN ROLPH
2023-09-06Termination of appointment of Thomas Kidd on 2023-09-05
2023-09-06APPOINTMENT TERMINATED, DIRECTOR THOMAS KIDD
2023-09-06DIRECTOR APPOINTED MICHAEL WILLINGHAM-TOXVAERD
2023-08-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107273020001
2023-08-10Director's details changed for Ms Angela Daves on 2023-08-10
2023-08-10Director's details changed for Mr Benjamin James Bourne on 2023-08-10
2023-08-10SECRETARY'S DETAILS CHNAGED FOR MR THOMAS KIDD on 2023-08-10
2023-08-10Director's details changed for Mr Thomas Kidd on 2023-08-10
2023-08-10Change of details for Rosewheel Ltd as a person with significant control on 2023-08-10
2023-03-29SMALL COMPANY ACCOUNTS MADE UP TO 03/07/22
2022-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 27/06/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-06-17AA01Current accounting period extended from 31/01/21 TO 30/06/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2021-05-14PSC02Notification of Adventure Bars Waterloo Limited as a person with significant control on 2021-04-15
2021-05-14PSC07CESSATION OF ADVENTURE BAR COMPANY LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-05-14AP01DIRECTOR APPOINTED TOBY JOHN ROLPH
2021-05-14TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN LLOYD
2021-03-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 107273020001
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/19 FROM 11 Castle Hill Maidenhead Berkshire SL6 4AA England
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2017-06-16AA01Current accounting period shortened from 30/04/18 TO 31/01/18
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18NEWINCNew incorporation
2017-04-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to WATERLOO SUNSET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATERLOO SUNSET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WATERLOO SUNSET LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2021-06-27

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 WATERLOO SUNSET LIMITED

Intangible Assets
Patents
We have not found any records of WATERLOO SUNSET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERLOO SUNSET LIMITED
Trademarks
We have not found any records of WATERLOO SUNSET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERLOO SUNSET 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 (56101 - Licensed restaurants) as WATERLOO SUNSET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WATERLOO SUNSET 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERLOO SUNSET 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 WATERLOO SUNSET 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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    Other companies at postcode W1F 0UW