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Newwave South Limited

Newwave South Limited is a dissolved company incorporated on 9 March 2004 with the registered office located in London, Greater London. Newwave South Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 3 January 2017 (9 years ago)
Was 12 years old at the time of dissolution
Company No
05067617
Private limited company
Age
21 years
Incorporated 9 March 2004
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
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW11 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Commercial Director • British • Lives in UK • Born in Feb 1954
Director • Managing Director • British • Lives in UK • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2010)
Period Ended
30 Apr 2010
For period 30 Mar30 Apr 2010
Traded for 13 months
Cash in Bank
£3.88K
Increased by £3.87K (+193650%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£760.38K
Increased by £760.38K (+38019050%)
Total Liabilities
-£758.53K
Increased by £758.53K (%)
Net Assets
£1.86K
Increased by £1.85K (+92700%)
Debt Ratio (%)
100%
Increased by 99.76% (%)
Latest Activity
Registered Address Changed
9 Years Ago on 26 Apr 2016
Insolvency Filed
10 Years Ago on 3 Aug 2015
Insolvency Filed
10 Years Ago on 3 Jul 2015
Voluntary Liquidator Resigned
10 Years Ago on 17 Apr 2015
Voluntary Liquidator Resigned
10 Years Ago on 17 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 17 Apr 2015
Registered Address Changed
10 Years Ago on 14 Apr 2015
Voluntary Liquidator Resigned
13 Years Ago on 5 Sep 2012
Voluntary Liquidator Appointed
13 Years Ago on 4 Sep 2012
Moved to Voluntary Liquidation
14 Years Ago on 16 Jan 2012
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Documents
Submitted on 3 Jan 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Oct 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW11 6BB on 26 April 2016
Submitted on 26 Apr 2016
Liquidators' statement of receipts and payments to 23 July 2015
Submitted on 30 Sep 2015
Insolvency filing
Submitted on 3 Aug 2015
Insolvency filing
Submitted on 3 Jul 2015
Appointment of a voluntary liquidator
Submitted on 17 Apr 2015
Notice of ceasing to act as a voluntary liquidator
Submitted on 17 Apr 2015
Notice of ceasing to act as a voluntary liquidator
Submitted on 17 Apr 2015
Registered office address changed from P O Box 60317 10 Orange Street Haymarket London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 14 April 2015
Submitted on 14 Apr 2015
Repayment History
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