WE

WATERLOO 200 ENTERPRISES LIMITED

Dissolved

Company number 08492935

Berkhamsted · Incorporated 17 April 2013

Shepherds Close, Byways,, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

WATERLOO 200 ENTERPRISES LIMITED, a private limited company registered in England and Wales, was dissolved on 31 July 2018 having been incorporated on 17 April 2013. Its registered office is at Shepherds Close, Byways,, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three British directors: COOKE, Timothy John (appointed 17 April 2013), WEBB-CARTER, Evelyn John, Sir (appointed 13 August 2013) and MARTIN, David William (appointed 27 November 2013). The company has been served by one former officer who has since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 30 June 2017, on 24 November 2017. 21 filings are recorded against the company at Companies House, most recently a gazette filing on 31 July 2018.

Compliance

Annual accounts Up to date
Last filed
30 June 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

MD
MARTIN, David William
Director
27 November 2013
WE
WEBB-CARTER, Evelyn John, Sir
Director
13 August 2013
CT
COOKE, Timothy John
Director
17 April 2013
DG
DRAPER, Geoffrey
Director · Resigned
17 April 2013

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 July 2018 View
Gazette Notice Voluntary
Gazette
15 May 2018 View
Dissolution Application Strike Off Company
Dissolution
2 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
24 November 2017 View
Change Account Reference Date Company Current Extended
Accounts
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2015 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Change Person Director Company With Change Date
Officers
19 April 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Change Person Director Company With Change Date
Officers
14 November 2013 View
Change Person Director Company With Change Date
Officers
14 November 2013 View
Termination Director Company With Name
Officers
22 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2013 View
Appoint Person Director Company With Name
Officers
13 August 2013 View
Incorporation Company
Incorporation
17 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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