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G8wave Limited

G8wave Limited is a dissolved company incorporated on 22 September 1995 with the registered office located in Barnet, Greater London. G8wave Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 10 April 2014 (11 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
03105280
Private limited company
Age
29 years
Incorporated 22 September 1995
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about G8wave Limited
Contact
Address
SABIA S SAHOTA C/O BBK PARTNERSHIP
1 Beauchamp Court
Victors Way
Barnet
Hertfordshire
EN5 5TZ
United Kingdom
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Roy Thomas Berry
Director • British • Lives in England • Born in Oct 1949
Bradley Marshall Mindich
Director • Chairman • American • Born in Feb 1968
Mark Challinor
Secretary • Managing Director • British • Born in Jun 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lauriston Limited
Roy Thomas Berry is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1998–2007)
Period Ended
31 Dec 2007
For period 31 Dec ⟶ 31 Dec 2007
Traded for 12 months
Cash in Bank
£105.23K
Decreased by £144.58K (-58%)
Turnover
£3.23M
Decreased by £1.86M (-37%)
Employees
41
Decreased by 7 (-15%)
Total Assets
£617.62K
Decreased by £825.6K (-57%)
Total Liabilities
-£372.53K
Decreased by £436.22K (-54%)
Net Assets
£245.08K
Decreased by £389.39K (-61%)
Debt Ratio (%)
60%
Increased by 4.28% (+8%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 10 Apr 2014
Voluntary Liquidator Appointed
15 Years Ago on 24 Jun 2010
Registered Address Changed
15 Years Ago on 17 Jun 2010
Mr Roy Thomas Berry Appointed
15 Years Ago on 4 Jun 2010
Confirmation Submitted
15 Years Ago on 16 Oct 2009
Full Accounts Submitted
17 Years Ago on 23 Jun 2008
Full Accounts Submitted
18 Years Ago on 24 May 2007
Full Accounts Submitted
18 Years Ago on 25 Sep 2006
Full Accounts Submitted
20 Years Ago on 24 Jun 2005
Full Accounts Submitted
21 Years Ago on 29 Jul 2004
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Apr 2014
Liquidators' statement of receipts and payments to 20 December 2013
Submitted on 10 Jan 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Jan 2014
Liquidators' statement of receipts and payments to 8 June 2013
Submitted on 28 Jun 2013
Liquidators' statement of receipts and payments to 8 June 2012
Submitted on 24 Jul 2012
Liquidators' statement of receipts and payments to 8 June 2011
Submitted on 17 Aug 2011
Statement of affairs with form 4.19
Submitted on 24 Jun 2010
Appointment of a voluntary liquidator
Submitted on 24 Jun 2010
Resolutions
Submitted on 24 Jun 2010
Registered office address changed from 25 Harley Street London W1G 9BR on 17 June 2010
Submitted on 17 Jun 2010
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Repayment History
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