Dissolved 2017-11-07
Company Information for WATERFRONT ENTERTAINMENT LIMITED
31 KINNOULL STREET, PERTH, PH1,
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Company Registration Number
SC262502
Private Limited Company
Dissolved Dissolved 2017-11-07 |
Company Name | |
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WATERFRONT ENTERTAINMENT LIMITED | |
Legal Registered Office | |
31 KINNOULL STREET PERTH | |
Company Number | SC262502 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
ABL (SECRETARIES) LIMITED |
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COLIN ANDERSON |
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CHRISTEN OESTERBYE |
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STEPHEN PAUL SWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN WILLIAM BATTEN |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DENKI LIMITED | Company Secretary | 2003-08-01 | CURRENT | 1999-12-20 | Active | |
SEAL FORESTRY LIMITED | Company Secretary | 2002-06-14 | CURRENT | 2002-06-11 | Active | |
BALBEUCHLEY LIMITED | Company Secretary | 2001-07-03 | CURRENT | 1993-05-19 | Active | |
FINGASK FARMS | Company Secretary | 2001-05-24 | CURRENT | 1982-04-01 | Active | |
MAUVETRAMP LIMITED | Company Secretary | 2001-05-21 | CURRENT | 1996-05-14 | Active | |
LOCHLANE NOMINEES LIMITED | Company Secretary | 2001-04-23 | CURRENT | 2001-04-23 | Active | |
DANISH FORESTRY COMPANY LIMITED | Company Secretary | 2001-03-26 | CURRENT | 1997-09-09 | Active | |
EARTHBOUND GAMES LTD | Director | 2018-04-17 | CURRENT | 2016-12-21 | Active | |
TINPOT ENTERTAINMENT LIMITED | Director | 2009-12-01 | CURRENT | 2009-11-27 | Dissolved 2015-05-12 |
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 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 27/01/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 21/02/2013 | |
AR01 | 27/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL SWAN / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTEN OESTERBYE / 01/02/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL SWAN / 20/02/2012 | |
AR01 | 27/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SWAN / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTEN OESTERBYE / 04/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABL (SECRETARIES) LIMITED / 04/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS; AMEND | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 16/12/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 16/12/04--------- £ SI 9900@.01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 22 ST. JOHN STREET PERTH PH1 5SP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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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 WATERFRONT ENTERTAINMENT LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as WATERFRONT ENTERTAINMENT 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. |