WATERLOO BANK LIMITED -
Overview
WATERLOO BANK LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
WATERLOO BANK LIMITED was incorporated 20 years ago on 15/01/2004 and has the registered number: 05016319. The accounts status is DORMANT.
WATERLOO BANK LIMITED was incorporated 20 years ago on 15/01/2004 and has the registered number: 05016319. The accounts status is DORMANT.
WATERLOO BANK LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
5 REEVES AVENUE
NW9 8LN
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 |
|---|---|---|---|---|---|
| MR. SHAHRIAR SETHNA | May 1968 | British | Director | 2004-03-17 | CURRENT |
| FARID VIRANI | Oct 1953 | Pakistani | Director | 2004-03-17 | CURRENT |
| UK COMPANY NOMINEES LTD | Corporate Director | 2004-01-15 UNTIL 2004-03-17 | RESIGNED | ||
| UK INCORPORATIONS LIMITED | Corporate Nominee Director | 2004-01-15 UNTIL 2004-03-17 | RESIGNED | ||
| UK COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-15 UNTIL 2006-04-01 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - WATERLOO BANK LIMITED | 2016-09-01 | 31-12-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - WATERLOO BANK LIMITED | 2015-10-07 | 31-12-2014 | £2 equity |