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Wave Lending Holdings Limited

Wave Lending Holdings Limited is a dissolved company incorporated on 27 March 2006 with the registered office located in London, Greater London. Wave Lending Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 21 August 2018 (7 years ago)
Was 12 years old at the time of dissolution
Company No
05757597
Private limited company
Age
19 years
Incorporated 27 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Executive • British • Lives in UK • Born in Mar 1968
Director • Company Executive • British • Lives in UK • Born in Nov 1978
Bank Of America Corporation
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.71M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.71M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Years Ago on 6 Sep 2017
Voluntary Liquidator Appointed
8 Years Ago on 1 Sep 2017
Declaration of Solvency
8 Years Ago on 1 Sep 2017
Confirmation Submitted
8 Years Ago on 3 Apr 2017
Dormant Accounts Submitted
9 Years Ago on 29 Jun 2016
Confirmation Submitted
9 Years Ago on 25 Apr 2016
Dormant Accounts Submitted
9 Years Ago on 3 Oct 2015
Confirmation Submitted
10 Years Ago on 19 Aug 2015
Full Accounts Submitted
11 Years Ago on 22 Aug 2014
Confirmation Submitted
11 Years Ago on 20 Aug 2014
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Documents
Submitted on 21 Aug 2018
Return of final meeting in a members' voluntary winding up
Submitted on 21 May 2018
Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on 6 September 2017
Submitted on 6 Sep 2017
Declaration of solvency
Submitted on 1 Sep 2017
Appointment of a voluntary liquidator
Submitted on 1 Sep 2017
Resolutions
Submitted on 1 Sep 2017
Confirmation statement made on 31 March 2017 with updates
Submitted on 3 Apr 2017
Statement by Directors
Submitted on 16 Aug 2016
Statement of capital on 16 August 2016
Submitted on 16 Aug 2016
Solvency Statement dated 10/08/16
Submitted on 16 Aug 2016
Repayment History
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