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Company Information for

WATERFRONT ENTERTAINMENT LIMITED

31 KINNOULL STREET, PERTH, PH1,
Company Registration Number
SC262502
Private Limited Company
Dissolved

Dissolved 2017-11-07

Company Overview

About Waterfront Entertainment Ltd
WATERFRONT ENTERTAINMENT LIMITED was founded on 2004-01-27 and had its registered office in 31 Kinnoull Street. The company was dissolved on the 2017-11-07 and is no longer trading or active.

Key Data
Company Name
WATERFRONT ENTERTAINMENT LIMITED
 
Legal Registered Office
31 KINNOULL STREET
PERTH
 
Filing Information
Company Number SC262502
Date formed 2004-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2017-11-07
Type of accounts MICRO
Last Datalog update: 2017-11-26 21:00:48
Primary Source:Companies House
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Companies with same name WATERFRONT ENTERTAINMENT LIMITED
The following companies were found which have the same name as WATERFRONT ENTERTAINMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WATERFRONT ENTERTAINMENT GROUP LLC 714 WASHINGTON BLVD MARINA DEL REY CA 90292 FTB SUSPENDED Company formed on the 2010-12-21
WATERFRONT ENTERTAINMENT, INC. 182 MAIN STREET BURLINGTON VT 05401 Inactive Company formed on the 1992-05-18
WATERFRONT ENTERTAINMENT INC. Ontario Dissolved
WATERFRONT ENTERTAINMENT Singapore Dissolved Company formed on the 2008-09-11
WATERFRONT ENTERTAINMENT, INC. 805 NORTH SHORE DRIVE MIAMI BEACH FL 33141 Inactive Company formed on the 1994-06-01
WATERFRONT ENTERTAINMENTS, INC. 6975 W 16 AVE HIALEAH FL 33014 Inactive Company formed on the 2010-04-21
WATERFRONT ENTERTAINMENT & TRANSPORTATION, INC. KELLEY, HERMAN S SMITH- LAWYERS FORT LAUDERDALE FL 33301 Inactive Company formed on the 1999-06-18
WATERFRONT ENTERTAINMENT LLC Delaware Unknown
WATERFRONT ENTERTAINMENT HOLDINGS LLC Delaware Unknown
WATERFRONT ENTERTAINMENT GROUP INCORPORATED Michigan UNKNOWN
WATERFRONT ENTERTAINMENT LLC Michigan UNKNOWN
WATERFRONT ENTERTAINMENT LTD. Active Company formed on the 2007-06-25
Waterfront Entertainment LLC Maryland Unknown

Company Officers of WATERFRONT ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
ABL (SECRETARIES) LIMITED
Company Secretary 2004-01-27
COLIN ANDERSON
Director 2004-01-27
CHRISTEN OESTERBYE
Director 2004-04-16
STEPHEN PAUL SWAN
Director 2004-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN WILLIAM BATTEN
Director 2004-04-16 2004-10-18
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2004-01-27 2004-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABL (SECRETARIES) LIMITED DENKI LIMITED Company Secretary 2003-08-01 CURRENT 1999-12-20 Active
ABL (SECRETARIES) LIMITED SEAL FORESTRY LIMITED Company Secretary 2002-06-14 CURRENT 2002-06-11 Active
ABL (SECRETARIES) LIMITED BALBEUCHLEY LIMITED Company Secretary 2001-07-03 CURRENT 1993-05-19 Active
ABL (SECRETARIES) LIMITED FINGASK FARMS Company Secretary 2001-05-24 CURRENT 1982-04-01 Active
ABL (SECRETARIES) LIMITED MAUVETRAMP LIMITED Company Secretary 2001-05-21 CURRENT 1996-05-14 Active
ABL (SECRETARIES) LIMITED LOCHLANE NOMINEES LIMITED Company Secretary 2001-04-23 CURRENT 2001-04-23 Active
ABL (SECRETARIES) LIMITED DANISH FORESTRY COMPANY LIMITED Company Secretary 2001-03-26 CURRENT 1997-09-09 Active
COLIN ANDERSON EARTHBOUND GAMES LTD Director 2018-04-17 CURRENT 2016-12-21 Active
COLIN ANDERSON TINPOT ENTERTAINMENT LIMITED Director 2009-12-01 CURRENT 2009-11-27 Dissolved 2015-05-12

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
2017-11-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-15DS01APPLICATION FOR STRIKING-OFF
2017-05-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-10-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-01AR0127/01/16 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-18AR0127/01/15 FULL LIST
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-18AR0127/01/14 FULL LIST
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-09RES01ADOPT ARTICLES 21/02/2013
2013-02-08AR0127/01/13 FULL LIST
2013-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL SWAN / 01/02/2013
2013-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTEN OESTERBYE / 01/02/2013
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL SWAN / 20/02/2012
2012-02-03AR0127/01/12 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-02AR0127/01/11 FULL LIST
2010-08-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-04AR0127/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SWAN / 04/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTEN OESTERBYE / 04/02/2010
2010-02-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABL (SECRETARIES) LIMITED / 04/02/2010
2009-07-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-08-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-23363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-20363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-22363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-22363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS; AMEND
2005-04-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-21122S-DIV 16/12/04
2005-04-21RES12VARYING SHARE RIGHTS AND NAMES
2005-04-2188(2)RAD 16/12/04--------- £ SI 9900@.01
2005-02-07363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-07363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-11-08225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-11-08288bDIRECTOR RESIGNED
2004-05-19287REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 22 ST. JOHN STREET PERTH PH1 5SP
2004-05-06288aNEW DIRECTOR APPOINTED
2004-05-06288aNEW DIRECTOR APPOINTED
2004-05-06288aNEW DIRECTOR APPOINTED
2004-01-27288bSECRETARY RESIGNED
2004-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to WATERFRONT ENTERTAINMENT 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 WATERFRONT ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WATERFRONT ENTERTAINMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 WATERFRONT ENTERTAINMENT LIMITED

Intangible Assets
Patents
We have not found any records of WATERFRONT ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERFRONT ENTERTAINMENT LIMITED
Trademarks
We have not found any records of WATERFRONT ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERFRONT ENTERTAINMENT 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 (62012 - Business and domestic software development) as WATERFRONT ENTERTAINMENT LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where WATERFRONT ENTERTAINMENT 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 WATERFRONT ENTERTAINMENT 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 WATERFRONT ENTERTAINMENT 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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