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Brightwave Holdings Limited

Brightwave Holdings Limited is a dissolved company incorporated on 7 December 2010 with the registered office located in London, Greater London. Brightwave Holdings Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 25 July 2024 (1 year 3 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07462788
Private limited company
Age
14 years
Incorporated 7 December 2010
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
Address
1 More London Place
London
SE1 2AF
Address changed on 4 May 2023 (2 years 6 months ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
01273827676
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1973
Capita Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.45M (-100%)
Employees
Unreported
Decreased by 14 (-100%)
Total Assets
£0
Decreased by £2.1M (-100%)
Total Liabilities
£0
Decreased by £731.21K (-100%)
Net Assets
£0
Decreased by £1.37M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 25 Jul 2024
Declaration of Solvency
2 Years 6 Months Ago on 4 May 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 4 May 2023
Registered Address Changed
2 Years 6 Months Ago on 4 May 2023
Registers Moved To Inspection Address
2 Years 6 Months Ago on 1 May 2023
Inspection Address Changed
2 Years 6 Months Ago on 1 May 2023
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 23 Sep 2022
Marc Williams Appointed
3 Years Ago on 31 Aug 2022
Constantine Karayannis Resigned
3 Years Ago on 31 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 25 Apr 2024
Resolutions
Submitted on 17 May 2023
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 4 May 2023
Submitted on 4 May 2023
Appointment of a voluntary liquidator
Submitted on 4 May 2023
Declaration of solvency
Submitted on 4 May 2023
Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ
Submitted on 1 May 2023
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ
Submitted on 1 May 2023
Statement by Directors
Submitted on 5 Apr 2023
Statement of capital on 5 April 2023
Submitted on 5 Apr 2023
Repayment History
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