ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Waveney Group Schemes Limited

Waveney Group Schemes Limited is a dissolved company incorporated on 19 September 1996 with the registered office located in London, City of London. Waveney Group Schemes Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 12 August 2025 (26 days ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
03251997
Private limited company
Age
28 years
Incorporated 19 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Waveney Group Schemes Limited
Contact
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Same address for the past 5 years
Telephone
01603753888
Email
Available in Endole App
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
David Christopher Ross
Director • Irish • Lives in UK • Born in Feb 1969
Diane Cougill
Director • Chief Finance Officer • British • Lives in UK • Born in Sep 1963
Waveney Insurance Brokers (Commercial) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Waveney Insurance Brokers Limited
David Christopher Ross, Diane Cougill, and 1 more are mutual people.
Active
Bishop Skinner Insurance Brokers Limited
David Christopher Ross, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Mastercover Insurance Services Limited
David Christopher Ross, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
B.I.B. (Darlington) Limited
David Christopher Ross, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Towergate Financial (West) Limited
David Christopher Ross, Diane Cougill, and 1 more are mutual people.
Active
Waveney Insurance Brokers (Commercial) Limited
David Christopher Ross, Diane Cougill, and 1 more are mutual people.
Active
Morgan Law Limited
David Christopher Ross, Diane Cougill, and 1 more are mutual people.
Active
Morgan Law (Holdings) Limited
David Christopher Ross, Diane Cougill, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£248
Decreased by £247.95K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£248
Decreased by £247.95K (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
26 Days Ago on 12 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 27 May 2025
Application To Strike Off
3 Months Ago on 15 May 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 5 May 2022
Ardonagh Corporate Secretary Limited Appointed
3 Years Ago on 22 Feb 2022
Get Alerts
Get Credit Report
Discover Waveney Group Schemes Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 27 May 2025
Application to strike the company off the register
Submitted on 15 May 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Jul 2024
Statement of capital on 14 June 2024
Submitted on 14 Jun 2024
Resolutions
Submitted on 14 Jun 2024
Solvency Statement dated 10/06/24
Submitted on 14 Jun 2024
Statement by Directors
Submitted on 14 Jun 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 8 Dec 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs