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Waveriver Limited

Waveriver Limited is a dissolved company incorporated on 23 June 2008 with the registered office located in Manchester, Greater Manchester. Waveriver Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 7 November 2020 (5 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06626199
Private limited company
Age
17 years
Incorporated 23 June 2008
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 Waveriver Limited
Contact Update Details
Address
C/O Begbies Traynor
340 Deansgate
Manchester
M3 4LY
Same address for the past 6 years
Telephone
07825 237011
Email
Available in Endole App
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People
Officers
8
Shareholders
3
Controllers (PSC)
1
Maxine Elizabeth Flint
Director • PSC • Manager • British • Lives in England • Born in Nov 1959
Miss Jian Liu
Director • Chinese • Lives in England • Born in Dec 1977
Miss Yusi Deng
Director • Chinese • Lives in UK • Born in Dec 1990
Mr Adam Jon Flint
Director • British • Lives in England • Born in Mar 1972
Ms Fa Ruobing
Director • Customer Liaison Manager • Chinese • Lives in England • Born in Feb 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Latitude Consulting Group Limited
Mr Ryan Kong is a mutual person.
Active
Extetica Limited
Mr Adam Jon Flint and Maxine Elizabeth Flint are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Jul 2017
For period 31 Jul ⟶ 31 Jul 2017
Traded for 12 months
Cash in Bank
£50.53K
Increased by £47.56K (+1599%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.52M
Increased by £235.44K (+18%)
Total Liabilities
-£1.44M
Increased by £141.48K (+11%)
Net Assets
£78.41K
Increased by £93.96K (-604%)
Debt Ratio (%)
95%
Decreased by 6.38% (-6%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 7 Nov 2020
Moved to Dissolution
5 Years Ago on 7 Aug 2020
Registered Address Changed
6 Years Ago on 21 Aug 2019
Administrator Appointed
6 Years Ago on 14 Aug 2019
Confirmation Submitted
6 Years Ago on 1 Jul 2019
Accounting Period Extended
6 Years Ago on 30 Apr 2019
Mrs Han Jiaojiao Appointed
6 Years Ago on 15 Apr 2019
Miss Jian Liu Appointed
6 Years Ago on 18 Jan 2019
Confirmation Submitted
7 Years Ago on 31 Jul 2018
Ms Yusi Deng Appointed
7 Years Ago on 25 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Nov 2020
Notice of move from Administration to Dissolution
Submitted on 7 Aug 2020
Administrator's progress report
Submitted on 7 Aug 2020
Administrator's progress report
Submitted on 11 Mar 2020
Statement of affairs with form AM02SOA
Submitted on 16 Oct 2019
Notice of deemed approval of proposals
Submitted on 2 Sep 2019
Registered office address changed from 12 Tib Lane Manchester M2 4JB England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 21 August 2019
Submitted on 21 Aug 2019
Statement of administrator's proposal
Submitted on 20 Aug 2019
Appointment of an administrator
Submitted on 14 Aug 2019
Confirmation statement made on 23 June 2019 with no updates
Submitted on 1 Jul 2019
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Repayment History
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