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Newwave Broadband Limited

Newwave Broadband Limited is a dissolved company incorporated on 21 February 2005 with the registered office located in London, Greater London. Newwave Broadband Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 27 June 2017 (8 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05370145
Private limited company
Age
20 years
Incorporated 21 February 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
99 City Road
London
EC1Y 1AX
Same address for the past 13 years
Telephone
020 75101511
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in England • Born in May 1962
Director • Lawyer • British • Lives in UK • Born in Mar 1964
Inmarsat Solutions Limited
PSC
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Mutual Companies
Inmarsat Global Limited
Alison Claire Horrocks is a mutual person.
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Inmarsat Trustee Company Limited
Alison Claire Horrocks is a mutual person.
Active
Inmarsat Leasing (Two) Limited
Alison Claire Horrocks is a mutual person.
Active
Inmarsat Services Limited
Alison Claire Horrocks is a mutual person.
Active
Inmarsat Navigation Ventures Limited
Alison Claire Horrocks is a mutual person.
Active
Inmarsat Group Holdings Limited
Alison Claire Horrocks is a mutual person.
Active
Inmarsat Investments Limited
Alison Claire Horrocks is a mutual person.
Active
Inmarsat Group Limited
Alison Claire Horrocks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.15M (-100%)
Turnover
£10.5M
Decreased by £7.01M (-40%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.44M
Decreased by £4.62M (-65%)
Total Liabilities
-£1.36M
Decreased by £4.48M (-77%)
Net Assets
£1.08M
Decreased by £136K (-11%)
Debt Ratio (%)
56%
Decreased by 27.14% (-33%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 11 Apr 2017
Application To Strike Off
8 Years Ago on 29 Mar 2017
Confirmation Submitted
8 Years Ago on 24 Feb 2017
Full Accounts Submitted
9 Years Ago on 9 Oct 2016
Confirmation Submitted
9 Years Ago on 26 Feb 2016
Full Accounts Submitted
10 Years Ago on 9 Oct 2015
Confirmation Submitted
10 Years Ago on 12 Mar 2015
Full Accounts Submitted
11 Years Ago on 17 Sep 2014
Confirmation Submitted
11 Years Ago on 21 Mar 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 11 Apr 2017
Application to strike the company off the register
Submitted on 29 Mar 2017
Confirmation statement made on 21 February 2017 with updates
Submitted on 24 Feb 2017
Full accounts made up to 31 December 2015
Submitted on 9 Oct 2016
Annual return made up to 21 February 2016 with full list of shareholders
Submitted on 26 Feb 2016
Full accounts made up to 31 December 2014
Submitted on 9 Oct 2015
Annual return made up to 21 February 2015 with full list of shareholders
Submitted on 12 Mar 2015
Full accounts made up to 31 December 2013
Submitted on 17 Sep 2014
Annual return made up to 21 February 2014 with full list of shareholders
Submitted on 21 Mar 2014
Repayment History
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