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Company Information for

WATERSIDE VILLAGES BONDS LIMITED

45 GRESHAM STREET, LONDON, EC2V 7BG,
Company Registration Number
10174537
Private Limited Company
Liquidation

Company Overview

About Waterside Villages Bonds Ltd
WATERSIDE VILLAGES BONDS LIMITED was founded on 2016-05-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Waterside Villages Bonds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WATERSIDE VILLAGES BONDS LIMITED
 
Legal Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
 
Filing Information
Company Number 10174537
Company ID Number 10174537
Date formed 2016-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 
Return next due 08/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-05 05:15:55
Primary Source:Companies House
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Company Officers of WATERSIDE VILLAGES BONDS LIMITED

Current Directors
Officer Role Date Appointed
IAN EDWARD SANDS
 Director 2017-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MANNERING SEDGWICK
 Company Secretary 2016-05-11 2018-05-10
ELTEN HERBERT BARKER
 Director 2016-05-11 2018-03-19
SIMON PATRICK HUME KENDALL
 Director 2016-05-11 2017-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN EDWARD SANDS WATERSIDE CORNWALL GROUP LIMITED Director 2018-05-15 CURRENT 2017-04-28 In Administration/Administrative Receiver
IAN EDWARD SANDS APRELSKOE LIMITED Director 2018-05-15 CURRENT 2015-10-08 Active - Proposal to Strike off
IAN EDWARD SANDS LAKEVIEW UK INVESTMENTS PLC Director 2018-03-21 CURRENT 2013-08-15 Liquidation
IAN EDWARD SANDS INTERNATIONAL RESORTS MANAGEMENT LIMITED Director 2018-03-21 CURRENT 2012-12-18 Liquidation
IAN EDWARD SANDS MISSING ASSETS WORLDWIDE RECOVERY LTD Director 2018-03-14 CURRENT 2016-10-26 Liquidation
IAN EDWARD SANDS WATERSIDE CORNWALL LODGES LIMITED Director 2018-02-02 CURRENT 2014-02-18 Liquidation
IAN EDWARD SANDS WATERSIDE VILLAGES PROPERTIES LIMITED Director 2017-12-05 CURRENT 2017-04-20 Liquidation
IAN EDWARD SANDS WATERSIDE SUPPORT LIMITED Director 2017-12-05 CURRENT 2017-04-26 Active - Proposal to Strike off
IAN EDWARD SANDS WATERSIDE CORNWALL OPERATIONS LIMITED Director 2017-12-05 CURRENT 2017-05-18 Liquidation
IAN EDWARD SANDS LV RESORTS LIMITED Director 2017-12-05 CURRENT 2015-01-02 Active - Proposal to Strike off
IAN EDWARD SANDS COSTA PROPERTY HOLDINGS LIMITED Director 2017-12-05 CURRENT 2017-04-11 Active - Proposal to Strike off
IAN EDWARD SANDS WATERSIDE VILLAGES LIMITED Director 2017-11-07 CURRENT 2015-09-23 In Administration/Administrative Receiver
IAN EDWARD SANDS COLINA PROPERTY HOLDINGS LIMITED Director 2017-10-09 CURRENT 2017-04-11 Active - Proposal to Strike off
IAN EDWARD SANDS COLINA SUPPORT LIMITED Director 2017-10-09 CURRENT 2017-04-25 Active - Proposal to Strike off
IAN EDWARD SANDS COSTA SUPPORT LIMITED Director 2017-10-09 CURRENT 2017-04-26 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
2023-05-03Appointment of a voluntary liquidator
2023-05-03Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-03Voluntary liquidation Statement of affairs
2023-05-03REGISTERED OFFICE CHANGED ON 03/05/23 FROM 25 Moorgate London EC2R 6AY England
2022-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-12-15Compulsory strike-off action has been discontinued
2021-12-15DISS40Compulsory strike-off action has been discontinued
2021-12-1431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-05-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/21 FROM 2 Chimney Court Brewhouse Lane London E1W 2NU United Kingdom
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT ORRELL
2021-02-10AP01DIRECTOR APPOINTED MR NICHOLAS JOHN PIKE
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES
2020-04-21AP02Appointment of Prime Nominees Limited as director on 2020-02-05
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANGEL SEVERINO RODRIGUEZ CAMPOS
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM 1 Charterhouse Mews London EC1M 6BB United Kingdom
2020-02-21RES13Resolutions passed:
  • Director appointment 05/02/2020
  • ADOPT ARTICLES
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM IAN WHYKE
2020-01-23AP01DIRECTOR APPOINTED MR MARTIN ROBERT ORRELL
2020-01-22AP01DIRECTOR APPOINTED MR ANGEL SEVERINO RODRIGUEZ CAMPOS
2020-01-21DISS40Compulsory strike-off action has been discontinued
2020-01-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD SANDS
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-03-15AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-01-30PSC07CESSATION OF IAN EDWARD SANDS AS A PERSON OF SIGNIFICANT CONTROL
2019-01-24AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM IAN WHYKE
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM Aston House Cornwall Avenue London N3 1LF England
2018-09-25AA01Current accounting period extended from 24/03/19 TO 31/03/19
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 50000
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-05-17PSC02Notification of Prime Resort Development Limited as a person with significant control on 2017-11-21
2018-05-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN EDWARD SANDS
2018-05-17PSC07CESSATION OF THOMAS TERENCE MCCARTHY AS A PSC
2018-05-17PSC07CESSATION OF MARK INGHAM AS A PSC
2018-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/18 FROM Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT
2018-05-14TM02Termination of appointment of Robert Mannering Sedgwick on 2018-05-10
2018-04-28DISS40Compulsory strike-off action has been discontinued
2018-04-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-04-25RES13Resolutions passed:
  • Directors authority section 175 CA2006 16/04/2018
  • Resolution of allotment of securities
2018-04-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-25CERT10Certificate of re-registration from Public Limited Company to Private
2018-04-25RES02Resolutions passed:
  • Resolution of re-registration
2018-04-25MARRe-registration of memorandum and articles of association
2018-04-25RR02Re-registration from a public company to a private limited company
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ELTEN HERBERT BARKER
2018-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-20AP01DIRECTOR APPOINTED MR IAN EDWARD SANDS
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK HUME KENDALL
2017-09-19AA01Previous accounting period shortened from 31/03/17 TO 24/03/17
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 50000
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-07-06PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL
2017-07-06PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL
2017-06-29AA01PREVEXT FROM 31/12/2016 TO 31/03/2017
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS TERENCE MCCARTHY
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK INGHAM
2017-04-04AA01PREVSHO FROM 27/06/2017 TO 31/12/2016
2017-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/16
2017-03-31AA01PREVSHO FROM 31/05/2017 TO 27/06/2016
2016-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 101745370002
2016-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 101745370001
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-05-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WATERSIDE VILLAGES BONDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2023-04-20
Appointmen2023-04-20
Meetings o2023-03-23
Fines / Sanctions
No fines or sanctions have been issued against WATERSIDE VILLAGES BONDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WATERSIDE VILLAGES BONDS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-06-27
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-12-31

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 WATERSIDE VILLAGES BONDS LIMITED

Intangible Assets
Patents
We have not found any records of WATERSIDE VILLAGES BONDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERSIDE VILLAGES BONDS LIMITED
Trademarks
We have not found any records of WATERSIDE VILLAGES BONDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERSIDE VILLAGES BONDS LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as WATERSIDE VILLAGES BONDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WATERSIDE VILLAGES BONDS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyWATERSIDE VILLAGES BONDS LIMITEDEvent Date2023-04-20
 
Initiating party Event TypeAppointmen
Defending partyWATERSIDE VILLAGES BONDS LIMITEDEvent Date2023-04-20
Name of Company: WATERSIDE VILLAGES BONDS LIMITED Company Number: 10174537 Nature of Business: Financial intermediation not elsewhere classified Registered office: 25 Moorgate, London, EC2R 6AY Type o…
 
Initiating party Event TypeMeetings o
Defending partyWATERSIDE VILLAGES BONDS LIMITEDEvent Date2023-03-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERSIDE VILLAGES BONDS LIMITED 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 WATERSIDE VILLAGES BONDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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