Earthwater Limited

Company Name	Earthwater Limited
Company Status	Dissolved
Company Number	08039454
Category	Private Limited Company
Incorporation Date	20 April 2012(12 years ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Cengiz Jan Comu
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Canadian
Status	Closed
Appointed	11 March 2014(1 year, 10 months after company formation)
Appointment Duration	6 years, 8 months (closed 17 November 2020)
Role	Businessman
Country of Residence	United States
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr Harley Barnes Iii
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	08 February 2016(3 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 17 November 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Ms Julie Anne Eve
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Mount Street London W1K 2TW

Director Name	Mr Bernard Michael Sumner
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Mount Street London W1K 2TW

Secretary Name	Bernard Michael Sumner
Status	Resigned
Appointed	20 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	7 Chantlers Close East Grinstead West Sussex RH19 1LU

Director Name	Mr John Mervyn Price
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(3 years, 8 months after company formation)
Appointment Duration	9 months (resigned 30 September 2016)
Role	Businessman
Country of Residence	United States
Correspondence Address	106 Mount Street London W1K 2TW

Location

Registered Address	85 Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

2.5m at £0.001	Gjung & Associates 6.53% Ordinary
2.5m at £0.001	Holland Exploration & Mining Company 6.53% Ordinary
2.5m at £0.001	Ivan Solomon 6.53% Ordinary
2.5m at £0.001	Tky Trust 6.53% Ordinary
1.6m at £0.001	Wilbur Beuker 4.18% Ordinary
-	OTHER 29.22% -
10m at £0.001	Regus Advisors Inc 26.13% Ordinary
1.000k at £0.001	Donald Patterson & Deborah Patterson 2.61% Ordinary
640k at £0.001	Jeffrey S. Henson 1.67% Ordinary
450k at £0.001	Jay Angle 1.18% Ordinary
400k at £0.001	Jenice W. Howes & Henrey Shipley Howes 1.05% Ordinary
400k at £0.001	John Caulfield 1.05% Ordinary
400k at £0.001	Ward Capital Lp 1.05% Ordinary
350k at £0.001	Chuck Fairman & Nan Fairman 0.91% Ordinary
350k at £0.001	Leigh B. Clarke 0.91% Ordinary
300k at £0.001	Eldon Bessey 0.78% Ordinary
300k at £0.001	Robert Holly 0.78% Ordinary
250k at £0.001	Chrystal Haag-morris 0.65% Ordinary
250k at £0.001	Donald Short 0.65% Ordinary
200k at £0.001	Robert Ott & Sharon Ott 0.52% Ordinary
200k at £0.001	Tom S. Mebane 0.52% Ordinary

Financials

Year	2014
Net Worth	£28,097
Cash	£9,800

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 October

Filing History

17 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2019	Termination of appointment of Bernard Michael Sumner as a secretary on 1 October 2019 (1 page)
27 July 2019	Compulsory strike-off action has been suspended (1 page)
25 July 2019	Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page)
9 July 2019	First Gazette notice for compulsory strike-off (1 page)
23 May 2019	Termination of appointment of Bernard Michael Sumner as a director on 16 May 2019 (1 page)
20 February 2019	Confirmation statement made on 20 April 2018 with updates (25 pages)
14 February 2019	Second filing of Confirmation Statement dated 20/04/2017 (23 pages)
10 January 2019	Statement of capital following an allotment of shares on 20 April 2018 GBP 69,136 (3 pages)
10 January 2019	Statement of capital following an allotment of shares on 20 April 2017 GBP 62,234 (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
7 November 2017	Registered office address changed from C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW England to 85 Great Portland Street London W1W 7LT on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW England to 85 Great Portland Street London W1W 7LT on 7 November 2017 (1 page)
18 August 2017	Confirmation statement made on 20 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 14/02/2014. ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 14/02/2019. (13 pages)
18 August 2017	Confirmation statement made on 20 April 2017 with updates (12 pages)
1 August 2017	Compulsory strike-off action has been discontinued (1 page)
1 August 2017	Compulsory strike-off action has been discontinued (1 page)
30 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
30 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
20 July 2017	Notification of a person with significant control statement (2 pages)
20 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	Appointment of Mr Bernard Michael Sumner as a director on 21 March 2017 (2 pages)
21 March 2017	Appointment of Mr Bernard Michael Sumner as a director on 21 March 2017 (2 pages)
21 October 2016	Director's details changed for Mr Harley Barnes Iii on 20 October 2016 (2 pages)
21 October 2016	Director's details changed for Mr Harley Barnes Iii on 20 October 2016 (2 pages)
21 October 2016	Director's details changed for Mr Cengiz Jan Comu on 20 October 2016 (2 pages)
21 October 2016	Director's details changed for Mr Cengiz Jan Comu on 20 October 2016 (2 pages)
20 October 2016	Termination of appointment of John Mervyn Price as a director on 30 September 2016 (1 page)
20 October 2016	Termination of appointment of John Mervyn Price as a director on 30 September 2016 (1 page)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
30 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 54,344 (25 pages)
30 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 54,344 (25 pages)
15 February 2016	Statement of capital following an allotment of shares on 5 February 2016 GBP 54,344 (3 pages)
15 February 2016	Statement of capital following an allotment of shares on 5 February 2016 GBP 54,344 (3 pages)
10 February 2016	Appointment of Mr Harley Barnes Iii as a director on 8 February 2016 (2 pages)
10 February 2016	Appointment of Mr Harley Barnes Iii as a director on 8 February 2016 (2 pages)
8 February 2016	Appointment of Mr John Mervyn Price as a director on 1 January 2016 (2 pages)
8 February 2016	Termination of appointment of Bernard Michael Sumner as a director on 8 February 2016 (1 page)
8 February 2016	Appointment of Mr John Mervyn Price as a director on 1 January 2016 (2 pages)
8 February 2016	Termination of appointment of Bernard Michael Sumner as a director on 8 February 2016 (1 page)
4 February 2016	Termination of appointment of Julie Anne Eve as a director on 31 December 2015 (1 page)
4 February 2016	Termination of appointment of Julie Anne Eve as a director on 31 December 2015 (1 page)
5 January 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 53,854 (3 pages)
5 January 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 53,854 (3 pages)
21 October 2015	Re-registration of Memorandum and Articles (19 pages)
21 October 2015	Re-registration from a public company to a private limited company (2 pages)
21 October 2015	Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles (2 pages)
21 October 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
21 October 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 October 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
6 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 51,693 (3 pages)
6 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 51,693 (3 pages)
6 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 51,693 (3 pages)
11 August 2015	Statement of capital following an allotment of shares on 4 August 2015 GBP 50,976 (3 pages)
11 August 2015	Statement of capital following an allotment of shares on 4 August 2015 GBP 50,976 (3 pages)
11 August 2015	Statement of capital following an allotment of shares on 4 August 2015 GBP 50,976 (3 pages)
1 July 2015	Annual return made up to 20 April 2015 with a full list of shareholders (19 pages)
1 July 2015	Annual return made up to 20 April 2015 with a full list of shareholders (19 pages)
16 June 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 49,572 (3 pages)
16 June 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 49,572 (3 pages)
9 June 2015	Director's details changed for Mr Bernard Michael Sumner on 23 May 2014 (2 pages)
9 June 2015	Director's details changed for Mr Bernard Michael Sumner on 23 May 2014 (2 pages)
9 June 2015	Director's details changed for Ms Julie Anne Eve on 23 May 2014 (2 pages)
9 June 2015	Director's details changed for Ms Julie Anne Eve on 23 May 2014 (2 pages)
11 May 2015	Full accounts made up to 31 October 2014 (14 pages)
11 May 2015	Full accounts made up to 31 October 2014 (14 pages)
28 April 2015	Statement of capital following an allotment of shares on 27 April 2015 GBP 38,276 (3 pages)
28 April 2015	Statement of capital following an allotment of shares on 27 April 2015 GBP 38,276 (3 pages)
27 April 2015	Second filing of AR01 previously delivered to Companies House made up to 20 April 2014 (18 pages)
27 April 2015	Second filing of AR01 previously delivered to Companies House made up to 20 April 2014 (18 pages)
25 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 28/02/2014. (6 pages)
25 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 08/08/2014. (6 pages)
25 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 08/08/2014. (6 pages)
25 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 15/12/2014. (6 pages)
25 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 15/12/2014. (6 pages)
25 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 19/04/2014. (6 pages)
25 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 30/05/2014. (6 pages)
25 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 30/01/2014. (6 pages)
25 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 30/09/2014. (6 pages)
25 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 19/04/2014. (6 pages)
25 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 30/01/2014. (6 pages)
25 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 30/09/2014. (6 pages)
25 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 18/04/2014. (6 pages)
25 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 27/02/2015. (6 pages)
25 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 28/02/2014. (6 pages)
25 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 30/05/2014. (6 pages)
25 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 18/04/2014. (6 pages)
25 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 27/02/2015. (6 pages)
21 April 2015	Statement of capital following an allotment of shares on 30 May 2014 GBP 29,605 (4 pages)
21 April 2015	Statement of capital following an allotment of shares on 30 May 2014 GBP 29,605 (4 pages)
31 March 2015	Statement of capital following an allotment of shares on 8 August 2014 GBP 87,289 (4 pages)
31 March 2015	Statement of capital following an allotment of shares on 19 April 2014 GBP 73,775 (4 pages)
31 March 2015	Statement of capital following an allotment of shares on 30 May 2014 GBP 73,775 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2015. (4 pages)
31 March 2015	Statement of capital following an allotment of shares on 8 August 2014 GBP 87,289 (4 pages)
31 March 2015	Statement of capital following an allotment of shares on 8 August 2014 GBP 87,289 (4 pages)
31 March 2015	Statement of capital following an allotment of shares on 30 May 2014 GBP 73,775 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2015. (4 pages)
31 March 2015	Statement of capital following an allotment of shares on 19 April 2014 GBP 73,775 (4 pages)
5 March 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 73,775 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2015. (4 pages)
5 March 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 73,775 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2015. (4 pages)
19 December 2014	Statement of capital following an allotment of shares on 15 December 2014 GBP 71,600 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2015. (4 pages)
19 December 2014	Statement of capital following an allotment of shares on 15 December 2014 GBP 71,600 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2015. (4 pages)
7 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 69,565 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2015. (4 pages)
7 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 69,565 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2015. (4 pages)
16 September 2014	Registered office address changed from , C/O Buckingham Corporate Services Limited, 5Th Floor St George's House, Hanover Square, London, W1S 1HS to C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW on 16 September 2014 (1 page)
16 September 2014	Registered office address changed from , C/O Buckingham Corporate Services Limited, 5Th Floor St George's House, Hanover Square, London, W1S 1HS to C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW on 16 September 2014 (1 page)
11 September 2014	Current accounting period extended from 30 April 2014 to 31 October 2014 (1 page)
11 September 2014	Current accounting period extended from 30 April 2014 to 31 October 2014 (1 page)
15 July 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 68,525 ANNOTATION Clarification a second filed AR01 was registered on 27/04/2015 (10 pages)
15 July 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 68,525 ANNOTATION Clarification a second filed AR01 was registered on 27/04/2015 (10 pages)
19 June 2014	Statement of capital following an allotment of shares on 18 April 2014 GBP 67,575 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2015. (4 pages)
19 June 2014	Statement of capital following an allotment of shares on 18 April 2014 GBP 67,575 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2015. (4 pages)
5 June 2014	Statement of capital following an allotment of shares on 30 January 2014 GBP 66,575 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2015. (4 pages)
5 June 2014	Statement of capital following an allotment of shares on 30 January 2014 GBP 66,575 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2015. (4 pages)
28 March 2014	Appointment of Mr Cengiz Jan Comu as a director (2 pages)
28 March 2014	Appointment of Mr Cengiz Jan Comu as a director (2 pages)
11 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 65,875 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2015. (4 pages)
11 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 65,875 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2015. (4 pages)
24 September 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
24 September 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
22 August 2013	Statement of capital following an allotment of shares on 22 August 2013 GBP 25,050 (3 pages)
22 August 2013	Statement of capital following an allotment of shares on 22 August 2013 GBP 25,050 (3 pages)
1 July 2013	Sub-division of shares on 6 June 2013 (5 pages)
1 July 2013	Sub-division of shares on 6 June 2013 (5 pages)
1 July 2013	Sub-division of shares on 6 June 2013 (5 pages)
20 June 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 25,000 (3 pages)
20 June 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 25,000 (3 pages)
20 June 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 25,000 (3 pages)
17 June 2013	Resolutions RES13 ‐ Sub-division of share capital 06/06/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
17 June 2013	Resolutions RES13 ‐ Sub-division of share capital 06/06/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
30 May 2013	Registered office address changed from , 42 Welbeck Street, London, W1G 8DU, United Kingdom on 30 May 2013 (1 page)
30 May 2013	Registered office address changed from , 42 Welbeck Street, London, W1G 8DU, United Kingdom on 30 May 2013 (1 page)
14 May 2013	Company name changed bcs number 19 PLC\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-04-25 (2 pages)
14 May 2013	Company name changed bcs number 19 PLC\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-04-25 (2 pages)
14 May 2013	Change of name notice (2 pages)
14 May 2013	Change of name notice (2 pages)
7 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
2 April 2013	Company name changed student housing R.E.I.T. PLC\certificate issued on 02/04/13 RES15 ‐ Change company name resolution on 2013-04-02 NM01 ‐ Change of name by resolution (3 pages)
2 April 2013	Company name changed student housing R.E.I.T. PLC\certificate issued on 02/04/13 RES15 ‐ Change company name resolution on 2013-04-02 NM01 ‐ Change of name by resolution (3 pages)
20 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
20 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Earthwater Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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