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Project Wave 1 Limited

Project Wave 1 Limited is a liquidation company incorporated on 1 December 2011 with the registered office located in Blackpool, Lancashire. Project Wave 1 Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 11 months ago
Company No
07867333
Private limited company
Age
13 years
Incorporated 1 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2021 (3 years ago)
Next confirmation dated 1 December 2022
Was due on 15 December 2022 (2 years 8 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Ground Floor Seneca House Links Point
Amy Johnson Way
Blackpool
Lancashire
FY4 2FF
Address changed on 4 Oct 2022 (2 years 11 months ago)
Previous address was Hollygrove Cottage Hardhorn Village Poulton Le Fylde Lancashire FY6 8DJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1962
Secretary • PSC • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
N.C. Trawlers Limited
Mr Neil Martin Clarkson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
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
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.75M
Same as previous period
Total Liabilities
-£142.83K
Same as previous period
Net Assets
£1.61M
Same as previous period
Debt Ratio (%)
8%
Same as previous period
Latest Activity
Registered Address Changed
2 Years 11 Months Ago on 4 Oct 2022
Declaration of Solvency
2 Years 11 Months Ago on 4 Oct 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 4 Oct 2022
Full Accounts Submitted
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 2 Dec 2021
Full Accounts Submitted
3 Years Ago on 16 Sep 2021
Confirmation Submitted
4 Years Ago on 3 Dec 2020
Full Accounts Submitted
4 Years Ago on 1 Oct 2020
Confirmation Submitted
5 Years Ago on 2 Dec 2019
Full Accounts Submitted
5 Years Ago on 19 Sep 2019
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Documents
Liquidators' statement of receipts and payments to 25 September 2024
Submitted on 21 Nov 2024
Liquidators' statement of receipts and payments to 25 September 2023
Submitted on 27 Nov 2023
Appointment of a voluntary liquidator
Submitted on 4 Oct 2022
Declaration of solvency
Submitted on 4 Oct 2022
Registered office address changed from Hollygrove Cottage Hardhorn Village Poulton Le Fylde Lancashire FY6 8DJ to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 4 October 2022
Submitted on 4 Oct 2022
Resolutions
Submitted on 4 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 25 Jul 2022
Confirmation statement made on 1 December 2021 with updates
Submitted on 2 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 16 Sep 2021
Confirmation statement made on 1 December 2020 with updates
Submitted on 3 Dec 2020
Repayment History
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