WATERLOOK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WATERLOOK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WATERLOOK LIMITED was incorporated 20 years ago on 04/12/2003 and has the registered number: 04984885. The accounts status is TOTAL EXEMPTION FULL.
WATERLOOK LIMITED was incorporated 20 years ago on 04/12/2003 and has the registered number: 04984885. The accounts status is TOTAL EXEMPTION FULL.
WATERLOOK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
FOURTH FLOOR
LONDON
W1W 8RS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| XI DIRECTORS LIMITED | Corporate Director | 2003-12-04 UNTIL 2004-10-07 | RESIGNED | ||
| WIXY DIRECTORS LIMITED | Corporate Director | 2004-10-07 UNTIL 2012-11-21 | RESIGNED | ||
| VERSOS DIRECTORS LIMITED | Corporate Director | 2012-11-21 UNTIL 2020-01-30 | RESIGNED | ||
| WIGMORE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-12-04 UNTIL 2004-10-07 | RESIGNED | ||
| WIXY SECRETARIES LIMITED | Corporate Secretary | 2004-10-07 UNTIL 2012-11-21 | RESIGNED | ||
| MS. ROBYN SPITZ | Dec 1940 | South African,French | Director | 2012-03-19 UNTIL 2012-11-21 | RESIGNED |
| VERSOS SECRETARIES LIMITED | Corporate Secretary | 2012-11-21 UNTIL 2020-01-30 | RESIGNED | ||
| MR ANDREW JAMES GILFILLAN | Jan 1982 | British | Director | 2012-11-21 UNTIL 2014-08-01 | RESIGNED |
| MR GERARD WILFRED NORTON | Oct 1941 | British | Director | 2010-08-01 UNTIL 2012-08-22 | RESIGNED |
| MR BENJAMIN JAMES ANTHONY BATESON | Jun 1988 | British | Director | 2014-08-01 UNTIL 2020-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Massimo Periti | 2016-04-06 | 2/1965 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Waterlook Limited - Accounts | 2018-09-15 | 31-12-2017 | €83 Cash €-77,043 equity |
| Waterlook Limited - Accounts | 2017-10-03 | 31-12-2016 | €-68,190 equity |
| Waterlook Limited - Accounts | 2016-10-27 | 31-12-2015 | €198 Cash €-59,469 equity |
| Waterlook Limited - Accounts | 2016-04-02 | 31-12-2014 | €3,982 Cash €-61,766 equity |
| Waterlook Limited - Accounts | 2014-10-29 | 31-12-2013 | €67,923 Cash €-42,544 equity |