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Wavehold Limited

Wavehold Limited is a dissolved company incorporated on 14 July 2009 with the registered office located in London, Greater London. Wavehold Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 22 April 2025 (4 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
06961171
Private limited company
Age
16 years
Incorporated 14 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Agc Busworks Un2.34 39-41 North Road
London
N7 9DP
United Kingdom
Address changed on 15 Dec 2023 (1 year 8 months ago)
Previous address was Enterprise House 113-115 George Lane London E18 1AB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Administrator • Cypriot • Lives in Cyprus • Born in Jul 1982
Secretary
Mr. James Patrick Houssam Pierre Faraj Demaret
PSC • Belgian • Lives in Belgium • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
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
£21
Increased by £20 (+2000%)
Total Liabilities
-£1.56M
Increased by £20 (0%)
Net Assets
-£1.56M
Same as previous period
Debt Ratio (%)
7426581%
Decreased by 148529619.05% (-95%)
Latest Activity
Voluntarily Dissolution
4 Months Ago on 22 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 4 Feb 2025
Application To Strike Off
7 Months Ago on 22 Jan 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Micro Accounts Submitted
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Dec 2023
Micro Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Patrick Victor Daniel Ghislain Demaret (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2025
Application to strike the company off the register
Submitted on 22 Jan 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Jan 2025
Micro company accounts made up to 30 November 2023
Submitted on 31 Aug 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 9 Jan 2024
Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 15 December 2023
Submitted on 15 Dec 2023
Cessation of Patrick Victor Daniel Ghislain Demaret as a person with significant control on 6 April 2016
Submitted on 29 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 21 Dec 2022
Repayment History
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