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Newwave Facilities Limited

Newwave Facilities Limited is a dissolved company incorporated on 14 April 2009 with the registered office located in London, Greater London. Newwave Facilities Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 3 January 2017 (8 years ago)
Was 7 years old at the time of dissolution
Company No
06876301
Private limited company
Age
16 years
Incorporated 14 April 2009
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
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Managing Director • British • Lives in UK • Born in Aug 1957
Director • Finance Director • British • Lives in UK • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2011)
Period Ended
31 Aug 2011
For period 1 May31 Aug 2011
Traded for 4 months
Cash in Bank
£21.3K
Increased by £1.11K (+6%)
Turnover
£574.04K
Decreased by £479.43K (-46%)
Employees
Unreported
Same as previous period
Total Assets
£483.46K
Decreased by £24.26K (-5%)
Total Liabilities
-£609.56K
Decreased by £165.53K (-21%)
Net Assets
-£126.1K
Increased by £141.28K (-53%)
Debt Ratio (%)
126%
Decreased by 26.58% (-17%)
Latest Activity
Registered Address Changed
9 Years Ago on 26 Apr 2016
Voluntary Liquidator Resigned
11 Years Ago on 4 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 4 Dec 2013
Voluntary Liquidator Appointed
12 Years Ago on 5 Aug 2013
Moved to Voluntary Liquidation
12 Years Ago on 24 Jul 2013
Registered Address Changed
13 Years Ago on 10 Aug 2012
Administrator Appointed
13 Years Ago on 9 Aug 2012
Full Accounts Submitted
13 Years Ago on 2 Jul 2012
Full Accounts Submitted
13 Years Ago on 2 Jul 2012
Confirmation Submitted
13 Years Ago on 10 May 2012
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Documents
Submitted on 3 Jan 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Oct 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
Submitted on 26 Apr 2016
Liquidators' statement of receipts and payments to 23 July 2015
Submitted on 25 Sep 2015
Liquidators' statement of receipts and payments to 23 July 2014
Submitted on 17 Sep 2014
Appointment of a voluntary liquidator
Submitted on 4 Dec 2013
Notice of ceasing to act as a voluntary liquidator
Submitted on 4 Dec 2013
Administrator's progress report to 23 July 2013
Submitted on 14 Aug 2013
Appointment of a voluntary liquidator
Submitted on 5 Aug 2013
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 24 Jul 2013
Repayment History
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