This company is commonly known as Waterfall Finance Limited. The company was founded 7 years ago and was given the registration number 10298219. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WATERFALL FINANCE LIMITED |
|---|---|---|
| Company Number | : | 10298219 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2016 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1841, Bushwillow Street, Birdwood, Ifati, South Africa, | Director | 19 July 2021 | Active |
| 31, Fish Eagle Drive, Peconwood Estate, R512 Provincial Road, Broederstroom, South Africa, | Director | 25 February 2021 | Active |
| 3/F, 21 Yik Yam St, Happy Valley, Hong Kong, | Director | 27 July 2016 | Active |
| Plot 35, Uitzicht, South Africa, | Director | 27 July 2016 | Active |
| Chi Yuen Lau | ||
| Notified on | : | 24 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | Chinese |
| Country of residence | : | Hong Kong |
| Address | : | Room 1014, Tak Yee House, Tak Ta Estate, Lam Tin, Hong Kong, |
| Nature of control | : |
|
| Mr Ka Lok Michael Cheng | ||
| Notified on | : | 27 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | Chinese |
| Country of residence | : | Hong Kong |
| Address | : | 3/F, 21 Yik Yam St, Happy Valley, Hong Kong, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-18 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-05 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Officers | Termination director company with name termination date. | Download |
| 2021-07-19 | Officers | Appoint person director company with name date. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-11 | Officers | Termination director company with name termination date. | Download |
| 2021-03-11 | Officers | Appoint person director company with name date. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-31 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
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