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Wave Dragon Ltd

Wave Dragon Ltd is a dissolved company incorporated on 13 August 2003 with the registered office located in London, Greater London. Wave Dragon Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 12 September 2023 (2 years 1 month ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04864774
Private limited company
Age
22 years
Incorporated 13 August 2003
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 Dragon Ltd
Contact Update Details
Address
Southgate Office Village 286a Chase Road
Southgate
London
N14 6HF
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
12
Controllers (PSC)
2
Mr Erik Friis-Madsen
Director • PSC • Danish • Lives in Denmark • Born in Mar 1948
Taus Nohrlind
Director • Ceo • Danish • Lives in Denmark • Born in Nov 1965
Mr Hans Christian Sorensen
PSC • Danish • Lives in Denmark • Born in Sep 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wave Dragon Wales Limited
Mr Erik Friis-Madsen and Taus Nohrlind are mutual people.
Active
Nohrlind Ltd
Taus Nohrlind is a mutual person.
Active
Empion Art Limited
Taus Nohrlind is a mutual person.
Active
Mondiva Design Limited
Taus Nohrlind is a mutual person.
Active
NGV Industries Ltd
Taus Nohrlind is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£355
Decreased by £115 (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£355
Decreased by £115 (-24%)
Total Liabilities
-£167.24K
Same as previous period
Net Assets
-£166.89K
Decreased by £115 (0%)
Debt Ratio (%)
47110%
Increased by 11527.02% (+32%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 12 Sep 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 27 Jun 2023
Application To Strike Off
2 Years 4 Months Ago on 19 Jun 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
4 Years Ago on 2 Sep 2021
Full Accounts Submitted
4 Years Ago on 11 May 2021
Full Accounts Submitted
4 Years Ago on 21 Dec 2020
Confirmation Submitted
5 Years Ago on 14 Aug 2020
Full Accounts Submitted
6 Years Ago on 25 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Jun 2023
Application to strike the company off the register
Submitted on 19 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 13 August 2022 with no updates
Submitted on 18 Aug 2022
Confirmation statement made on 13 August 2021 with no updates
Submitted on 2 Sep 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 11 May 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 21 Dec 2020
Confirmation statement made on 13 August 2020 with no updates
Submitted on 14 Aug 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 25 Sep 2019
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Repayment History
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