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Wavecrest (UK) Ltd

Wavecrest (UK) Ltd is a liquidation company incorporated on 5 April 1995 with the registered office located in London, City of London. Wavecrest (UK) Ltd was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
03042254
Private limited company
Age
30 years
Incorporated 5 April 1995
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 2321 days
Dated 2 June 2018 (7 years ago)
Next confirmation dated 2 June 2019
Was due on 16 June 2019 (6 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2123 days
For period 1 Apr31 Mar 2018 (12 months)
Accounts type is Group
Next accounts for period 31 March 2019
Was due on 31 December 2019 (5 years ago)
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1956
Director • Ceo • British • Born in Oct 1973
Director • British • Lives in UK • Born in Oct 1967
New Call Telecom Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
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Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£2.62M
Increased by £2.44M (+1365%)
Turnover
£167.86M
Increased by £114.39M (+214%)
Employees
74
Increased by 8 (+12%)
Total Assets
£34.32M
Increased by £15.87M (+86%)
Total Liabilities
-£36.88M
Increased by £14.13M (+62%)
Net Assets
-£2.56M
Increased by £1.74M (-41%)
Debt Ratio (%)
107%
Decreased by 15.84% (-13%)
Latest Activity
Voluntary Liquidator Appointed
4 Months Ago on 27 May 2025
Liquidator Removed By Court
5 Months Ago on 21 May 2025
Moved to Voluntary Liquidation
5 Years Ago on 17 Mar 2020
Inspection Address Changed
6 Years Ago on 14 Aug 2019
Registered Address Changed
6 Years Ago on 16 Apr 2019
Administrator Appointed
6 Years Ago on 15 Apr 2019
Nicolas James Lynch-Aird Resigned
6 Years Ago on 12 Apr 2019
Azhar Rifai Resigned
6 Years Ago on 17 Jan 2019
New Charge Registered
6 Years Ago on 26 Nov 2018
Group Accounts Submitted
7 Years Ago on 7 Aug 2018
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Documents
Appointment of a voluntary liquidator
Submitted on 27 May 2025
Removal of liquidator by court order
Submitted on 21 May 2025
Liquidators' statement of receipts and payments to 16 March 2024
Submitted on 23 May 2024
Liquidators' statement of receipts and payments to 16 March 2023
Submitted on 23 May 2023
Liquidators' statement of receipts and payments to 16 March 2022
Submitted on 16 May 2022
Liquidators' statement of receipts and payments to 16 March 2021
Submitted on 18 May 2021
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 17 Mar 2020
Administrator's progress report
Submitted on 23 Oct 2019
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
Submitted on 14 Aug 2019
Statement of administrator's proposal
Submitted on 7 Aug 2019
Repayment History
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