Waterfront Shipping And Trading Ltd in 88-94 Wentworth Street LONDON - E1 7SA

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Waterfront Shipping And Trading Ltd LONDON

Waterfront Shipping and Trading Ltd was formally closed on 2020-03-31. Waterfront Shipping And Trading was a private limited company that was situated at Universal House, 88-94 Wentworth Street, London, E1 7SA. The company (formed on 2013-09-23) was run by 5 directors.
Director Cristian A. who was appointed on 23 September 2013.
Director Santiago M. who was appointed on 23 September 2013.
Director Macarena O. who was appointed on 23 September 2013.

The company was categorised as "other transportation support activities" (52290). The latest confirmation statement was sent on 2019-09-23 and last time the accounts were sent was on 30 September 2019. 2015-09-23 is the date of the last annual return.

Waterfront Shipping And Trading Ltd Address / Contact

Office Address	Universal House
Office Address2	88-94 Wentworth Street
Town	London
Post code	E1 7SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08701021
Date of Incorporation	Mon, 23rd Sep 2013
Date of Dissolution	Tue, 31st Mar 2020
Industry	Other transportation support activities
End of financial Year	30th September
Company age	7 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Mon, 30th Sep 2019
Next confirmation statement due date	Wed, 7th Oct 2020
Last confirmation statement dated	Mon, 23rd Sep 2019

Company staff

Cristian A.

Position: Director

Appointed: 23 September 2013

Santiago M.

Position: Director

Appointed: 23 September 2013

Macarena O.

Position: Director

Appointed: 23 September 2013

Franco S.

Position: Director

Appointed: 23 September 2013

Guillermo T.

Position: Director

Appointed: 23 September 2013

People with significant control

Santiago M.

Notified on	16 September 2016
Nature of control:	significiant influence or control

Guillermo T.

Notified on	16 September 2016
Nature of control:	significiant influence or control

Macarena O.

Notified on	16 September 2016
Nature of control:	significiant influence or control

Franco S.

Notified on	16 September 2016
Nature of control:	significiant influence or control

Crisitan A.

Notified on	16 September 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 31st, March 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 31st, March 2020	gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 18th, February 2020	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 31st, December 2019	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 24th, December 2019	dissolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 5th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/09/23 filed on: 23rd, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 5th, July 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/09/23 filed on: 28th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 3rd, July 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/09/23 filed on: 27th, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 18th, July 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 14th, December 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/09/23 filed on: 26th, September 2016	confirmation statement	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, August 2016	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, August 2016	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 24th, November 2015	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, October 2015	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/23 filed on: 7th, October 2015	annual return	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, September 2015	gazette	Free Download
AR01	Annual return with complete list of members, drawn up to 2014/09/23 filed on: 27th, September 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/27	capital
NEWINC	Company registration filed on: 23rd, September 2013	incorporation

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