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EWATERWAYS HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ewaterways Holding Limited. The company was founded 11 years ago and was given the registration number 08597854. The firm's registered office is in LONDON. You can find them at 1 Bedford Row, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EWATERWAYS HOLDING LIMITED
Company Number:08597854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2013
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Bedford Row, London, WC1R 4BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apt Condor 8, Calle Tinguafaya, 38650, Chayofa, Spain,

Secretary04 July 2013Active
1, Bedford Row, London, England, WC1R 4BZ

Director04 July 2013Active
Apt Condor 8, Calle Tinguafaya, 38650, Chayofa, Spain,

Director04 July 2013Active

People with Significant Control

Odc Llc
Notified on:01 April 2020
Status:Active
Country of residence:United States
Address:Suite 1215a, 119 West 57th Street, New York, 10019, United States,
Nature of control:
  • Ownership of shares 50 to 75 percent
Londonia Travel Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Bedford Row, London, England, WC1R 4BZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Robert Thomas Trotta
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:Italian
Address:1, Bedford Row, London, WC1R 4BZ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Franz Markus Deutsch
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:Austrian
Country of residence:England
Address:1, Bedford Row, London, England, WC1R 4BZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-11Dissolution

Dissolution application strike off company.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2020-07-08Persons with significant control

Notification of a person with significant control.

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2020-07-08Persons with significant control

Cessation of a person with significant control.

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2020-06-28Accounts

Accounts with accounts type dormant.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type dormant.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-09-04Persons with significant control

Notification of a person with significant control.

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2018-06-05Persons with significant control

Cessation of a person with significant control.

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2018-06-05Persons with significant control

Change to a person with significant control.

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2018-06-05Officers

Change person director company with change date.

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2018-04-10Accounts

Accounts with accounts type dormant.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2016-08-03Accounts

Accounts with accounts type dormant.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type dormant.

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2015-12-22Officers

Change person director company with change date.

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2015-12-22Officers

Change person secretary company with change date.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-04Accounts

Accounts with accounts type dormant.

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2014-12-04Address

Change registered office address company with date old address new address.

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