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Home > England & Wales Companies > WATERFALLS INT. LTD
Company Information for

WATERFALLS INT. LTD

UNIT 203, SECOND FLOOR, CHINA HOUSE, 401 EDGWARE ROAD, LONDON, NW2 6GY,
Company Registration Number
09910173
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Waterfalls Int. Ltd
WATERFALLS INT. LTD was founded on 2015-12-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Waterfalls Int. Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
WATERFALLS INT. LTD
 
Legal Registered Office
UNIT 203, SECOND FLOOR, CHINA HOUSE
401 EDGWARE ROAD
LONDON
NW2 6GY
 
Filing Information
Company Number 09910173
Company ID Number 09910173
Date formed 2015-12-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts 
Last Datalog update: 2021-04-20 05:27:57
Primary Source:Companies House
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Company Officers of WATERFALLS INT. LTD

Current Directors
Officer Role Date Appointed
L.G. SECRETARIES LIMITED
 Company Secretary 2015-12-09
BUCKINGHAM DIRECTORS LIMITED
 Director 2015-12-09
MICHELLE PARADISGARTEN
 Director 2017-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
NADIA MINKOFF
 Director 2015-12-09 2017-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
L.G. SECRETARIES LIMITED GIANT BLUE LIMITED Company Secretary 2014-03-27 CURRENT 2010-02-09 Dissolved 2016-09-13
L.G. SECRETARIES LIMITED BRAVO MANAGEMENT (WEMBLEY) LTD Company Secretary 2012-03-22 CURRENT 2012-03-22 Active
L.G. SECRETARIES LIMITED BRAVO MANAGEMENT (UK) LIMITED Company Secretary 2011-05-06 CURRENT 2011-05-06 Active
L.G. SECRETARIES LIMITED BENNETT PROMOTION LIMITED Company Secretary 2011-03-29 CURRENT 2011-03-29 Active
L.G. SECRETARIES LIMITED MORTON GENERIC LIMITED Company Secretary 2010-07-28 CURRENT 2010-07-28 Active - Proposal to Strike off
L.G. SECRETARIES LIMITED WEBSTER PROMOTIONS LTD Company Secretary 2010-03-03 CURRENT 2010-03-03 Active - Proposal to Strike off
L.G. SECRETARIES LIMITED W. BENNETT & PARTNERS LTD Company Secretary 2010-02-08 CURRENT 2010-02-08 Active - Proposal to Strike off
L.G. SECRETARIES LIMITED STARLING SHIPPING LIMITED Company Secretary 2009-11-06 CURRENT 2009-11-06 Active
L.G. SECRETARIES LIMITED ISABEL ONE LIMITED Company Secretary 2008-10-23 CURRENT 2008-10-23 Dissolved 2014-05-13
L.G. SECRETARIES LIMITED NZ MANAGEMENT SERVICES LIMITED Company Secretary 2008-09-10 CURRENT 2008-09-10 Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED NEW OPPORTUNITY HOLDING LIMITED Director 2017-10-23 CURRENT 2015-02-06 Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED ARROWCROSS LIMITED Director 2016-10-03 CURRENT 1995-02-02 Active
BUCKINGHAM DIRECTORS LIMITED PINKFROGS WORLDWIDE LIMITED Director 2016-09-30 CURRENT 2011-05-16 Dissolved 2018-02-20
BUCKINGHAM DIRECTORS LIMITED ESOUND LIMITED Director 2016-09-26 CURRENT 2007-02-06 Active
BUCKINGHAM DIRECTORS LIMITED ROCHESTER CAPITAL INVESTMENTS LIMITED Director 2016-07-01 CURRENT 2006-12-28 Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED PROPERTY AND BUILDINGS ICON LIMITED Director 2015-07-03 CURRENT 2014-06-04 Active
BUCKINGHAM DIRECTORS LIMITED WHITE & POLES COMMUNICATION LIMITED Director 2015-01-03 CURRENT 2012-12-17 Active
BUCKINGHAM DIRECTORS LIMITED CAMBRE HOLDING LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED GIANT BLUE LIMITED Director 2014-03-27 CURRENT 2010-02-09 Dissolved 2016-09-13
BUCKINGHAM DIRECTORS LIMITED AUDREY'S REALTY LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED ORTHOPEDICS SURGERY CONSULTING LIMITED Director 2013-12-13 CURRENT 2012-03-13 Dissolved 2017-08-15
BUCKINGHAM DIRECTORS LIMITED SAXON TRADERS LIMITED Director 2013-11-27 CURRENT 2009-11-04 Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED MACHFIELD LIMITED Director 2013-11-05 CURRENT 2004-01-09 Dissolved 2015-03-24
BUCKINGHAM DIRECTORS LIMITED SOGE HOLDINGS LIMITED Director 2013-05-21 CURRENT 2005-03-11 Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED ANDALUSIAN GOLDEN YEARS LIMITED Director 2012-09-12 CURRENT 2005-10-10 Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED ROMEO VICTOR LIMITED Director 2012-01-16 CURRENT 2007-10-16 Active
BUCKINGHAM DIRECTORS LIMITED ARTEUS (UK) HOLDING LIMITED Director 2012-01-13 CURRENT 1993-03-12 Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED MOLOKO MILK BAR LTD Director 2011-03-14 CURRENT 2006-11-07 Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED MARKERWATCH LIMITED Director 2010-11-23 CURRENT 1998-02-26 Active
BUCKINGHAM DIRECTORS LIMITED MONEYTREE FINANCE LIMITED Director 2010-11-22 CURRENT 2004-01-20 Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED YELLOW SPARROW LIMITED Director 2010-09-16 CURRENT 1996-06-26 Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED GREYCOMP CONSULTING LIMITED Director 2010-08-16 CURRENT 2001-01-11 Dissolved 2016-06-07
BUCKINGHAM DIRECTORS LIMITED PREZA HOLDINGS LIMITED Director 2010-04-16 CURRENT 2002-11-14 Active
BUCKINGHAM DIRECTORS LIMITED EQUITEM HOLDING LIMITED Director 2010-03-24 CURRENT 2001-11-08 Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED HEMERA LIGHT LIMITED Director 2010-02-08 CURRENT 2010-02-08 Dissolved 2016-09-13
BUCKINGHAM DIRECTORS LIMITED KENWOOD PROPERTIES LIMITED Director 2009-11-11 CURRENT 1995-10-18 Dissolved 2016-04-12
BUCKINGHAM DIRECTORS LIMITED RELAIR LIMITED Director 2009-07-24 CURRENT 2009-07-24 Dissolved 2017-04-11
BUCKINGHAM DIRECTORS LIMITED EARNFOR LIMITED Director 2009-04-16 CURRENT 2004-01-09 Dissolved 2014-08-19
BUCKINGHAM DIRECTORS LIMITED TOOLINVEST LTD Director 2008-02-05 CURRENT 2008-02-05 Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED FIESTAN LIMITED Director 2007-07-23 CURRENT 2007-07-23 Dissolved 2014-01-28
BUCKINGHAM DIRECTORS LIMITED CHRISBROOK LIMITED Director 2006-12-13 CURRENT 2006-12-13 Dissolved 2014-12-30
BUCKINGHAM DIRECTORS LIMITED RONMEX LIMITED Director 2006-11-10 CURRENT 1984-05-08 Dissolved 2014-06-10
BUCKINGHAM DIRECTORS LIMITED EUROPEAN PUBLISHING HOLDING LIMITED Director 2006-08-17 CURRENT 2006-08-17 Dissolved 2014-12-23
BUCKINGHAM DIRECTORS LIMITED TELHAM LIMITED Director 2004-11-15 CURRENT 2003-05-29 Active - Proposal to Strike off
BUCKINGHAM DIRECTORS LIMITED LUXFIN INVESTMENTS LIMITED Director 2004-10-06 CURRENT 2004-10-06 Dissolved 2016-06-14
BUCKINGHAM DIRECTORS LIMITED BIOINVEST LIMITED Director 2004-03-15 CURRENT 2004-03-15 Dissolved 2013-09-10
BUCKINGHAM DIRECTORS LIMITED COLOHO LIMITED Director 2004-01-09 CURRENT 2004-01-09 Active
BUCKINGHAM DIRECTORS LIMITED WARMBEE LIMITED Director 2004-01-09 CURRENT 2004-01-09 Active
MICHELLE PARADISGARTEN FIRST ADD VALUE LTD Director 2018-06-01 CURRENT 2017-07-12 Active
MICHELLE PARADISGARTEN EM INTERNATIONAL CREATIVE ESSENCE LTD Director 2018-04-19 CURRENT 2018-01-24 Active
MICHELLE PARADISGARTEN MML MARKET MANAGEMENT LIMITED Director 2018-02-01 CURRENT 1993-03-26 Active - Proposal to Strike off
MICHELLE PARADISGARTEN REVIEW TRADING LIMITED Director 2018-01-25 CURRENT 2006-07-13 Active - Proposal to Strike off
MICHELLE PARADISGARTEN MABUS PROJECTS & SERVICES LIMITED Director 2018-01-25 CURRENT 2011-10-27 Active - Proposal to Strike off
MICHELLE PARADISGARTEN MML HOLDINGS LIMITED Director 2017-12-18 CURRENT 1996-02-29 Active - Proposal to Strike off
MICHELLE PARADISGARTEN C. SONABEND PROMOTION LIMITED Director 2017-10-13 CURRENT 1992-03-13 Active - Proposal to Strike off
MICHELLE PARADISGARTEN I LEWIS & COMPANY LIMITED Director 2017-10-13 CURRENT 1923-04-21 Active - Proposal to Strike off
MICHELLE PARADISGARTEN JEDLAND LIMITED Director 2017-06-08 CURRENT 2003-05-29 Active - Proposal to Strike off
MICHELLE PARADISGARTEN COMPREHENSIVE SECRETARIAL ADMINISTRATION LIMITED Director 2017-06-08 CURRENT 1999-10-08 Dissolved 2018-05-08
MICHELLE PARADISGARTEN GREENLIFE ESTATES HOLDING LIMITED Director 2017-06-08 CURRENT 1996-01-11 Active
MICHELLE PARADISGARTEN JS CORPORATE SECRETARIES LIMITED Director 2017-06-08 CURRENT 2000-02-14 Active - Proposal to Strike off
MICHELLE PARADISGARTEN LUCKY SHOES LIMITED Director 2017-06-08 CURRENT 2008-07-02 Active
MICHELLE PARADISGARTEN WAYFORM SERVICES LIMITED Director 2017-06-08 CURRENT 1999-11-04 Active - Proposal to Strike off
MICHELLE PARADISGARTEN TRANSVALE SERVICES LIMITED Director 2017-06-08 CURRENT 1999-11-10 Active - Proposal to Strike off
MICHELLE PARADISGARTEN VESTOL LIMITED Director 2017-06-08 CURRENT 2002-10-15 Active
MICHELLE PARADISGARTEN MONTEPILLI PROPERTIES LIMITED Director 2017-06-08 CURRENT 2002-10-22 Active
MICHELLE PARADISGARTEN SEAMVIEW LIMITED Director 2017-06-08 CURRENT 2004-01-09 Active - Proposal to Strike off
MICHELLE PARADISGARTEN WOXFORD CAPITAL LIMITED Director 2017-06-08 CURRENT 2004-10-01 Active - Proposal to Strike off
MICHELLE PARADISGARTEN PROPERTY AND BUILDINGS ICON LIMITED Director 2017-06-08 CURRENT 2014-06-04 Active
MICHELLE PARADISGARTEN ARROWCROSS LIMITED Director 2017-06-08 CURRENT 1995-02-02 Active
MICHELLE PARADISGARTEN AMBERWYNN LIMITED Director 2017-06-08 CURRENT 1995-10-30 Active - Proposal to Strike off
MICHELLE PARADISGARTEN HALL SECRETARIES LIMITED Director 2017-06-08 CURRENT 1999-09-28 Active - Proposal to Strike off
MICHELLE PARADISGARTEN CONCERTO SECRETARIES LIMITED Director 2017-06-08 CURRENT 1999-09-28 Active - Proposal to Strike off
MICHELLE PARADISGARTEN HALL DIRECTORS LIMITED Director 2017-06-08 CURRENT 1999-09-28 Active - Proposal to Strike off
MICHELLE PARADISGARTEN BRYFORD ASSOCIATES LIMITED Director 2017-06-08 CURRENT 1999-11-10 Active
MICHELLE PARADISGARTEN BLUEVALE SERVICES LIMITED Director 2017-06-08 CURRENT 1999-11-22 Active - Proposal to Strike off
MICHELLE PARADISGARTEN PORTLAND SECRETARIES LIMITED Director 2017-06-08 CURRENT 2003-01-03 Active
MICHELLE PARADISGARTEN PORTLAND DIRECTORS LIMITED Director 2017-06-08 CURRENT 2003-01-03 Active
MICHELLE PARADISGARTEN BECKFILE LIMITED Director 2017-06-08 CURRENT 2004-01-09 Active - Proposal to Strike off
MICHELLE PARADISGARTEN BALLSTONE COMPANY LTD Director 2017-06-08 CURRENT 2016-05-04 Active
MICHELLE PARADISGARTEN PREZA HOLDINGS LIMITED Director 2017-06-08 CURRENT 2002-11-14 Active
MICHELLE PARADISGARTEN TREYFIELDS LIMITED Director 2017-06-08 CURRENT 2003-08-08 Active - Proposal to Strike off
MICHELLE PARADISGARTEN STALKER INVESTMENTS LIMITED Director 2017-06-08 CURRENT 2005-02-25 Active - Proposal to Strike off
MICHELLE PARADISGARTEN TS PROPERTY HOLDINGS LIMITED Director 2017-06-08 CURRENT 2016-10-18 Active
MICHELLE PARADISGARTEN PINKSHIELD LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
MICHELLE PARADISGARTEN MILLE ET UNE ETOILE LIMITED Director 2015-09-25 CURRENT 2002-10-07 Active - Proposal to Strike off
MICHELLE PARADISGARTEN HAMPSTEAD CONCIERGE SERVICES LTD Director 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
MICHELLE PARADISGARTEN INTERNATIONAL INVESTMENTS AND MANAGEMENT LIMITED Director 2015-01-30 CURRENT 2005-01-27 Dissolved 2018-05-29
MICHELLE PARADISGARTEN NORDIC VENEER (UK) LIMITED Director 2011-10-27 CURRENT 2011-10-27 Dissolved 2018-05-15
MICHELLE PARADISGARTEN BENNETT PROMOTION LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active
MICHELLE PARADISGARTEN MORTON GENERIC LIMITED Director 2010-07-28 CURRENT 2010-07-28 Active - Proposal to Strike off
MICHELLE PARADISGARTEN WEBSTER PROMOTIONS LTD Director 2010-03-03 CURRENT 2010-03-03 Active - Proposal to Strike off
MICHELLE PARADISGARTEN W. BENNETT & PARTNERS LTD Director 2010-02-08 CURRENT 2010-02-08 Active - Proposal to Strike off
MICHELLE PARADISGARTEN STARLING SHIPPING LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
MICHELLE PARADISGARTEN PELLITIER & PERKINS LIMITED Director 2009-03-26 CURRENT 2009-03-26 Active - Proposal to Strike off
MICHELLE PARADISGARTEN HARD METAL BLADES (UK) LIMITED Director 2007-07-24 CURRENT 2007-07-24 Dissolved 2016-02-23
MICHELLE PARADISGARTEN WEBSTER, BENNETT, BENSON & PARTNERS LIMITED Director 2006-03-06 CURRENT 1993-02-18 Active - Proposal to Strike off
MICHELLE PARADISGARTEN BLUESTAR VENTURES LIMITED Director 2003-03-10 CURRENT 2003-03-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-31DISS40Compulsory strike-off action has been discontinued
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-16AP01DIRECTOR APPOINTED MR MICHAEL FRENZEL
2019-12-16AP02Appointment of Buckingham Directors Limited as director on 2019-05-03
2019-10-23DISS40Compulsory strike-off action has been discontinued
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-10-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ United Kingdom
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE PARADISGARTEN
2019-05-02TM02Termination of appointment of L.G. Secretaries Limited on 2019-05-02
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2017-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-05PSC08Notification of a person with significant control statement
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-09AP01DIRECTOR APPOINTED MS. MICHELLE PARADISGARTEN
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR NADIA MINKOFF
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0121/06/16 ANNUAL RETURN FULL LIST
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WATERFALLS INT. LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATERFALLS INT. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WATERFALLS INT. LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATERFALLS INT. LTD

Intangible Assets
Patents
We have not found any records of WATERFALLS INT. LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WATERFALLS INT. LTD
Trademarks
We have not found any records of WATERFALLS INT. LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERFALLS INT. LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WATERFALLS INT. LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WATERFALLS INT. LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERFALLS INT. LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATERFALLS INT. LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW2 6GY