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Wavelink Corporation Limited
Wavelink Corporation Limited is a dissolved company incorporated on 21 August 2000 with the registered office located in London, Greater London. Wavelink Corporation Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 March 2015
(10 years ago)
Was
14 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04056584
Private limited company
Age
25 years
Incorporated
21 August 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wavelink Corporation Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past
11 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Mark Cameron McBride
Director • None • American • Lives in Utah • Born in Jul 1961
Mr Stephen Mitchell Daly
Director • None • American • Lives in United States • Born in May 1964
Taylor Wessing Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Arlington House Residents Management Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£19.77K
Decreased by £43.34K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£385.83K
Decreased by £68.17K (-15%)
Total Liabilities
-£22.1K
Decreased by £101.39K (-82%)
Net Assets
£363.73K
Increased by £33.22K (+10%)
Debt Ratio (%)
6%
Decreased by 21.47% (-79%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 19 Mar 2015
Registered Address Changed
11 Years Ago on 9 Apr 2014
Inspection Address Changed
11 Years Ago on 9 Apr 2014
Declaration of Solvency
11 Years Ago on 8 Apr 2014
Voluntary Liquidator Appointed
11 Years Ago on 8 Apr 2014
Confirmation Submitted
12 Years Ago on 1 Oct 2013
Confirmation Submitted
13 Years Ago on 14 Aug 2012
Registered Address Changed
13 Years Ago on 13 Aug 2012
Mark Mcbride Resigned
13 Years Ago on 10 Aug 2012
Taylor Wessing Secretaries Limited Appointed
13 Years Ago on 10 Aug 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 19 Dec 2014
Register inspection address has been changed
Submitted on 9 Apr 2014
Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom on 9 April 2014
Submitted on 9 Apr 2014
Appointment of a voluntary liquidator
Submitted on 8 Apr 2014
Resolutions
Submitted on 8 Apr 2014
Declaration of solvency
Submitted on 8 Apr 2014
Annual return made up to 11 August 2013 with full list of shareholders
Submitted on 1 Oct 2013
Termination of appointment of Mark Mcbride as a secretary on 10 August 2012
Submitted on 4 Sep 2013
Submitted on 5 Aug 2013
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Repayment History
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