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Wave (No.3) Limited

Wave (No.3) Limited is a dissolved company incorporated on 28 November 1994 with the registered office located in London, Greater London. Wave (No.3) Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 4 April 2016 (9 years ago)
Was 21 years old at the time of dissolution
Via compulsory strike-off
Company No
02995522
Private limited company
Age
30 years
Incorporated 28 November 1994
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
KPMG LLP
15 Canada Square Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Banker • British • Lives in England • Born in Jul 1960
Director • Banker • British • Lives in England • Born in Jun 1961
Secretary • Deputy UK Company Secretary • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
National Australia Finance (Commercial Leasing) Limited
Rolfe Alan Cameron Lakin is a mutual person.
Active
The Deep In Hull Limited
Rolfe Alan Cameron Lakin is a mutual person.
Active
National Australia Finance (Europe Holdings) Limited
Rolfe Alan Cameron Lakin is a mutual person.
Active
QW Rail Leasing Limited
Rolfe Alan Cameron Lakin is a mutual person.
Active
National Australia Finance (Infrastructure Leasing No.2) Limited
Rolfe Alan Cameron Lakin is a mutual person.
Active
National Australia Finance (Vessel Leasing No.1) Limited
Rolfe Alan Cameron Lakin is a mutual person.
Dissolved
National Australia Finance (Vessel Leasing) Limited
Rolfe Alan Cameron Lakin is a mutual person.
Dissolved
National Australia Finance (Vessel Leasing No.5) Limited
Rolfe Alan Cameron Lakin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
£50K
Decreased by £350K (-88%)
Turnover
£30.08M
Increased by £30.08M (%)
Employees
Unreported
Same as previous period
Total Assets
£303.17M
Decreased by £1.01B (-77%)
Total Liabilities
-£2.28M
Decreased by £2.17M (-49%)
Net Assets
£300.89M
Decreased by £1.01B (-77%)
Debt Ratio (%)
1%
Increased by 0.41% (+122%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 4 Apr 2016
Voluntary Liquidator Appointed
10 Years Ago on 5 Aug 2015
Registered Address Changed
10 Years Ago on 9 Jul 2015
Declaration of Solvency
10 Years Ago on 7 Jul 2015
Charge Satisfied
10 Years Ago on 10 Mar 2015
Charge Satisfied
10 Years Ago on 10 Mar 2015
Confirmation Submitted
10 Years Ago on 2 Feb 2015
Full Accounts Submitted
11 Years Ago on 25 Jun 2014
Christopher Burgess Resigned
11 Years Ago on 14 Apr 2014
Mr Rolfe Alan Cameron Lakin Appointed
11 Years Ago on 14 Apr 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Apr 2016
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jan 2016
Appointment of a voluntary liquidator
Submitted on 5 Aug 2015
Registered office address changed from 88 Wood Street London EC2V 7QQ to 15 Canada Square Canary Wharf London E14 5GL on 9 July 2015
Submitted on 9 Jul 2015
Certificate of change of name
Submitted on 7 Jul 2015
Change of name notice
Submitted on 7 Jul 2015
Resolutions
Submitted on 7 Jul 2015
Declaration of solvency
Submitted on 7 Jul 2015
Statement by Directors
Submitted on 8 Jun 2015
Statement of capital on 8 June 2015
Submitted on 8 Jun 2015
Repayment History
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