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Wavepoint London Limited

Wavepoint London Limited is a dissolved company incorporated on 28 September 2004 with the registered office located in London, Greater London. Wavepoint London Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 3 December 2024 (9 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
05244324
Private limited company
Age
20 years
Incorporated 28 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
930 High Road
London
N12 9RT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • Accountant • British • Lives in England • Born in Nov 1975
Director • PSC • Banker • South African • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£67.52K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£123.49K
Same as previous period
Total Liabilities
-£57.99K
Increased by £600 (+1%)
Net Assets
£65.5K
Decreased by £600 (-1%)
Debt Ratio (%)
47%
Increased by 0.49% (+1%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 3 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 17 Sep 2024
Application To Strike Off
1 Year Ago on 9 Sep 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
Mr Stephen Charles Thirkell Hibbert Details Changed
3 Years Ago on 4 Apr 2022
Stephen Charles Thirkell Hibbert (PSC) Appointed
5 Years Ago on 1 Apr 2020
Warren Thirkell Hibbert (PSC) Appointed
5 Years Ago on 1 Apr 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2024
Application to strike the company off the register
Submitted on 9 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 29 Dec 2023
Notification of Stephen Charles Thirkell Hibbert as a person with significant control on 1 April 2020
Submitted on 15 Nov 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 29 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 17 May 2023
Notification of Warren Thirkell Hibbert as a person with significant control on 1 April 2020
Submitted on 6 Mar 2023
Withdrawal of a person with significant control statement on 6 March 2023
Submitted on 6 Mar 2023
Confirmation statement made on 28 September 2022 with no updates
Submitted on 28 Sep 2022
Repayment History
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