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Waveshine Limited
Waveshine Limited is a dissolved company incorporated on 6 July 2005 with the registered office located in London, Greater London. Waveshine Limited was registered 20 years ago.
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Status
Dissolved
Dissolved on
19 January 2016
(9 years ago)
Was
10 years old
at the time of dissolution
Company No
05500361
Private limited company
Age
20 years
Incorporated
6 July 2005
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 Waveshine Limited
Contact
Update Details
Address
19 Leyden Street
London
E1 7LE
England
Same address for the past
10 years
Companies in E1 7LE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Isaac Beniso
Director • Businessman • British • Lives in Gibraltar • Born in Jan 1950
Line Secretaries Limited
Secretary • Other
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Shareholders, PSCs & Group Structure
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Mutual Companies
Holdred Limited
Line Secretaries Limited and Isaac Beniso are mutual people.
Active
Northstep Limited
Line Secretaries Limited and Isaac Beniso are mutual people.
Active
Oceanstep Limited
Line Secretaries Limited is a mutual person.
Active
Goldsea Limited
Line Secretaries Limited is a mutual person.
Active
Dawnblue Limited
Line Secretaries Limited is a mutual person.
Active
Watershine Limited
Line Secretaries Limited is a mutual person.
Active
Trimstone Properties Limited
Line Secretaries Limited is a mutual person.
Active
Westshine Limited
Line Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Jul 2013
For period
31 Jul
⟶
31 Jul 2013
Traded for
12 months
Cash in Bank
£933
Decreased by £22.3K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.98K
Increased by £744 (+3%)
Total Liabilities
-£56.85K
Increased by £2.12K (+4%)
Net Assets
-£31.87K
Decreased by £1.38K (+5%)
Debt Ratio (%)
228%
Increased by 1.76% (+1%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Years Ago on 22 Oct 2015
Compulsory Gazette Notice
10 Years Ago on 4 Aug 2015
Confirmation Submitted
11 Years Ago on 22 Jul 2014
Full Accounts Submitted
11 Years Ago on 9 Apr 2014
Moshe Anahory Resigned
11 Years Ago on 27 Mar 2014
Maurice Benady Resigned
11 Years Ago on 27 Mar 2014
Isaac Beniso Appointed
11 Years Ago on 27 Mar 2014
Confirmation Submitted
12 Years Ago on 10 Jul 2013
Full Accounts Submitted
12 Years Ago on 7 May 2013
Maurice Moses Benady Details Changed
14 Years Ago on 19 Jan 2011
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Documents
Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 22 October 2015
Submitted on 22 Oct 2015
First Gazette notice for compulsory strike-off
Submitted on 4 Aug 2015
Annual return made up to 6 July 2014 with full list of shareholders
Submitted on 22 Jul 2014
Total exemption full accounts made up to 31 July 2013
Submitted on 9 Apr 2014
Appointment of Isaac Beniso as a director
Submitted on 27 Mar 2014
Termination of appointment of Maurice Benady as a director
Submitted on 27 Mar 2014
Termination of appointment of Moshe Anahory as a director
Submitted on 27 Mar 2014
Annual return made up to 6 July 2013 with full list of shareholders
Submitted on 10 Jul 2013
Director's details changed for Maurice Moses Benady on 19 January 2011
Submitted on 10 Jul 2013
Total exemption full accounts made up to 31 July 2012
Submitted on 7 May 2013
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Repayment History
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