WATERFALL ELIOR LIMITED

Company Number: 10182710

active          Qynn Score: 50

Summary

Formed in 2016, WATERFALL ELIOR LIMITED has 5 directors. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at The Courtyard, Catherine Street, Macclesfield, Cheshire, England, SK11 6ET.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

14 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

16 May 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Jun 2020

LATEST ACCOUNTS

30 Sep 2018

DIRECTORS

5

SECRETARIES

0

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

0

Address

The Courtyard Catherine Street Macclesfield Cheshire SK11 6ET

Effective From

15/07/2016

Effective to

Current

SIC CODES

56290

Other food services

64209

Activities of other holding companies n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019
 
   
    
  
    
 
  
 
      

Activity

Most Active Year

2016

Events

18

1

7

1

1

0

0

9

0

Most Active Month

Jul 2016

Events

10

0

3

1

1

0

0

6

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2018

Filing Date

28/06/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/05/2019 with no updates

Filing Date

16/05/2019

Action Date

15/05/2019

Termination of appointment of James Robert Lovett

Type

Officers

Description

Termination of appointment of James Robert Lovett as a director on 31/08/2018

Filing Date

26/10/2018

Action Date

31/08/2018

legacy

Type

Miscellaneous

Description

legacy

Filing Date

16/08/2018

Action Date

n/a

Appointment of Esther Gaide

Type

Officers

Description

Appointment of Esther Gaide as a director on 30/03/2018

Filing Date

31/05/2018

Action Date

30/03/2018

Termination of appointment of Olivier Dubois

Type

Officers

Description

Termination of appointment of Olivier Dubois as a director on 30/03/2018

Filing Date

31/05/2018

Action Date

30/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/05/2018 with no updates

Filing Date

17/05/2018

Action Date

15/05/2018

Director Details Changed for Eleni Savva

Type

Officers

Description

Directors details changed for Eleni Savva on 12/02/2018

Filing Date

16/03/2018

Action Date

12/02/2018

Director Details Changed for Mr Olivier Dubois

Type

Officers

Description

Directors details changed for Mr Olivier Dubois on 01/09/2016

Filing Date

27/02/2018

Action Date

01/09/2016

Director Details Changed for Mr Thierry Thonnier

Type

Officers

Description

Directors details changed for Mr Thierry Thonnier on 01/09/2016

Filing Date

27/02/2018

Action Date

01/09/2016

Director Details Changed for Ms Catherine Margaret Roe

Type

Officers

Description

Directors details changed for Ms Catherine Margaret Roe on 12/02/2018

Filing Date

27/02/2018

Action Date

12/02/2018

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2017

Filing Date

20/02/2018

Action Date

30/09/2017

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

01/02/2018

Action Date

n/a

Termination of appointment of Maria Gabrielle Storey

Type

Officers

Description

Termination of appointment of Maria Gabrielle Storey as a director on 31/07/2017

Filing Date

28/09/2017

Action Date

31/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/05/2017 with updates

Filing Date

05/06/2017

Action Date

15/05/2017

Appointment of Eleni Savva

Type

Officers

Description

Appointment of Eleni Savva as a director on 30/11/2016

Filing Date

06/01/2017

Action Date

30/11/2016

Termination of appointment of Nicholas Ian Boston

Type

Officers

Description

Termination of appointment of Nicholas Ian Boston as a director on 30/11/2016

Filing Date

06/01/2017

Action Date

30/11/2016

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

17/09/2016

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/07/2016

Filing Date

13/09/2016

Action Date

20/07/2016

Appointment of Mr Vincent John Pearson

Type

Officers

Description

Appointment of Mr Vincent John Pearson as a director on 20/07/2016

Filing Date

16/08/2016

Action Date

20/07/2016

Appointment of Ms Maria Gabrielle Storey

Type

Officers

Description

Appointment of Ms Maria Gabrielle Storey as a director on 20/07/2016

Filing Date

16/08/2016

Action Date

20/07/2016

Appointment of Mr James Robert Lovett

Type

Officers

Description

Appointment of Mr James Robert Lovett as a director on 20/07/2016

Filing Date

16/08/2016

Action Date

20/07/2016

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

08/08/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/08/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/07/2016

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

28/07/2016

Action Date

n/a

Appointment of Mr Olivier Dubois

Type

Officers

Description

Appointment of Mr Olivier Dubois as a director on 20/07/2016

Filing Date

26/07/2016

Action Date

20/07/2016

Appointment of Mr Thierry Thonnier

Type

Officers

Description

Appointment of Mr Thierry Thonnier as a director on 20/07/2016

Filing Date

22/07/2016

Action Date

20/07/2016

Appointment of Nicholas Ian Boston

Type

Officers

Description

Appointment of Nicholas Ian Boston as a director on 15/07/2016

Filing Date

15/07/2016

Action Date

15/07/2016

Address Change

Type

Address

Description

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to The Courtyard Catherine Street Macclesfield Cheshire SK11 6ET on 15/07/2016

Filing Date

15/07/2016

Action Date

15/07/2016

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/05/2017 to 30/09/2017

Filing Date

15/07/2016

Action Date

30/09/2017

Termination of appointment of Squire Patton Boggs Directors Limited

Type

Officers

Description

Termination of appointment of Squire Patton Boggs Directors Limited as a director on 15/07/2016

Filing Date

15/07/2016

Action Date

15/07/2016

Termination of appointment of Peter Mortimer Crossley

Type

Officers

Description

Termination of appointment of Peter Mortimer Crossley as a director on 15/07/2016

Filing Date

15/07/2016

Action Date

15/07/2016

Appointment of Catherine Margaret Roe

Type

Officers

Description

Appointment of Catherine Margaret Roe as a director on 15/07/2016

Filing Date

15/07/2016

Action Date

15/07/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

16/05/2016

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of WATERFALL ELIOR LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with WATERFALL ELIOR LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of WATERFALL ELIOR LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

15/07/2016

Tenure

3 Yrs 3 Mths

Born

November 1960

Date Joined

20/07/2016

Tenure

3 Yrs 2 Mths

Born

August 1959

Date Joined

20/07/2016

Tenure

3 Yrs 2 Mths

Born

January 1966

Date Joined

30/11/2016

Tenure

2 Yrs 10 Mths

Born

January 1972

Date Joined

30/03/2018

Tenure

1 Yr 6 Mths

Born

September 1961

Active/Resigned

WATERFALL ELIOR LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

16/05/2016

Tenure

1 Mth

Date Resigned

15/07/2016

Type

Director

Date Joined

20/07/2016

Tenure

2 Yrs 1 Mth

Date Resigned

31/08/2018

Type

Director

Date Joined

20/07/2016

Tenure

1 Yr 8 Mths

Date Resigned

30/03/2018

Type

Director

Date Joined

20/07/2016

Tenure

1 Yr

Date Resigned

31/07/2017

Type

Director

Date Joined

15/07/2016

Tenure

4 Mths

Date Resigned

30/11/2016

Type

Director

Date Joined

16/05/2016

Tenure

1 Mth

Date Resigned

15/07/2016

Elior Uk Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

16/05/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Elior Uk Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors