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Wave (No.2) Limited
Wave (No.2) Limited is a dissolved company incorporated on 25 October 2001 with the registered office located in London, City of London. Wave (No.2) Limited was registered 23 years ago.
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Status
Dissolved
Dissolved on
5 March 2014
(11 years ago)
Was
12 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04311042
Private limited company
Age
23 years
Incorporated
25 October 2001
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 Wave (No.2) Limited
Contact
Address
8 Salisbury Square
London
EC4Y 8BB
United Kingdom
Same address for the past
12 years
Companies in EC4Y 8BB
Telephone
Unreported
Email
Unreported
Website
Nabmarket.com
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr James Anthony Duffy
Director • Banker • British • Lives in England • Born in Jun 1960
Mrs Lynn McManus
Director • Accountant • British • Lives in UK • Born in Jun 1968
Mr Keith James Malkin
Director • Accountant • British • Lives in UK • Born in Jan 1958
Miss Lorna Forsyth McMillan
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Sep 2011
For period
30 Sep
⟶
30 Sep 2011
Traded for
12 months
Cash in Bank
Unreported
Decreased by £124.29K (-100%)
Turnover
£11.03K
Increased by £11.03K (%)
Employees
Unreported
Same as previous period
Total Assets
£140.44K
Decreased by £238.52K (-63%)
Total Liabilities
-£1.94K
Decreased by £240.02K (-99%)
Net Assets
£138.5K
Increased by £1.51K (+1%)
Debt Ratio (%)
1%
Decreased by 62.47% (-98%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 5 Mar 2014
Registered Address Changed
12 Years Ago on 14 Feb 2013
Declaration of Solvency
12 Years Ago on 13 Feb 2013
Voluntary Liquidator Appointed
12 Years Ago on 13 Feb 2013
Full Accounts Submitted
13 Years Ago on 21 Jun 2012
Registers Moved To Registered Address
13 Years Ago on 2 Feb 2012
Confirmation Submitted
13 Years Ago on 2 Feb 2012
Scott Butterworth Resigned
13 Years Ago on 20 Jan 2012
Mr Scott Marc Butterworth Details Changed
13 Years Ago on 21 Nov 2011
Mr Scott Marc Butterworth Details Changed
14 Years Ago on 1 Sep 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Mar 2014
Liquidators' statement of receipts and payments to 29 November 2013
Submitted on 18 Dec 2013
Return of final meeting in a members' voluntary winding up
Submitted on 5 Dec 2013
Registered office address changed from 88 Wood Street London EC2V 7QQ on 14 February 2013
Submitted on 14 Feb 2013
Appointment of a voluntary liquidator
Submitted on 13 Feb 2013
Resolutions
Submitted on 13 Feb 2013
Declaration of solvency
Submitted on 13 Feb 2013
Resolutions
Submitted on 22 Nov 2012
Certificate of change of name
Submitted on 13 Nov 2012
Full accounts made up to 30 September 2011
Submitted on 21 Jun 2012
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Repayment History
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See All Charges & CCJs