WATERLOO SOLUTIONS LIMITED
67 GROSVENOR STREET, MAYFAIR, LONDON W1K 3JN- In Administration
- Private Limited Company
- Company No. 07671221
- Last Updated: 01 Mar 2024
Company Profile
WATERLOO SOLUTIONS LIMITED was incorporated on Wednesday, June 15, 2011 as a Private Limited Company with registered address in LONDON. WATERLOO SOLUTIONS LIMITED has the status: In Administration and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 13 years 8 months and 10 days.
| Name | WATERLOO SOLUTIONS LIMITED |
|---|---|
| Company number | 07671221 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2011 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
67 GROSVENOR STREET MAYFAIR LONDON W1K 3JN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Vikas Tandon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-1121 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WATERLOO SOLUTIONS LIMITED | 15 Jun 2011 |
| RELIANCE MARKETING LTD | 07 Sep 2011 |
| GKF PARTNERS LTD | 27 Apr 2012 |