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Wave Promotions International Limited

Wave Promotions International Limited is a dissolved company incorporated on 16 August 2012 with the registered office located in Tunbridge Wells, Kent. Wave Promotions International Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 15 May 2023 (2 years 6 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08181390
Private limited company
Age
13 years
Incorporated 16 August 2012
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
Compassfri
11-13 Lonsdale Gardens
Tunbridge Wells
Kent
TN1 1NU
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Aug 1952
Director • British • Lives in UK • Born in Mar 1965
Mr Angus James Walker
PSC • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Parsonage Farm Day Care Nursery Limited
Angus James Walker is a mutual person.
Active
Mikk Valve Trading Limited
Robin William Gale and Angus James Walker are mutual people.
Active
Mikk Valve Holdings Limited
Robin William Gale is a mutual person.
Active
Wave Productions International Ltd
Angus James Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Aug 2015
For period 31 Aug31 Aug 2015
Traded for 12 months
Cash in Bank
£41.63K
Increased by £35.96K (+634%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04M
Increased by £292.03K (+39%)
Total Liabilities
-£1.12M
Increased by £319.64K (+40%)
Net Assets
-£80.78K
Decreased by £27.61K (+52%)
Debt Ratio (%)
108%
Increased by 0.66% (+1%)
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 15 May 2023
Voluntary Liquidator Appointed
8 Years Ago on 13 Jun 2017
Registered Address Changed
8 Years Ago on 21 Mar 2017
Confirmation Submitted
9 Years Ago on 30 Aug 2016
Small Accounts Submitted
9 Years Ago on 3 Jun 2016
Confirmation Submitted
10 Years Ago on 24 Aug 2015
Small Accounts Submitted
10 Years Ago on 5 Jun 2015
New Charge Registered
10 Years Ago on 16 Apr 2015
Confirmation Submitted
11 Years Ago on 18 Sep 2014
Small Accounts Submitted
11 Years Ago on 13 May 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 May 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Feb 2023
Liquidators' statement of receipts and payments to 18 April 2021
Submitted on 25 Oct 2021
Liquidators' statement of receipts and payments to 20 April 2020
Submitted on 9 Jul 2020
Liquidators' statement of receipts and payments to 18 April 2018
Submitted on 10 Jul 2018
Appointment of a voluntary liquidator
Submitted on 13 Jun 2017
Statement of affairs with form 4.19
Submitted on 4 May 2017
Resolutions
Submitted on 4 May 2017
Registered office address changed from Unit 4 Parsonage Business Centre Church Street Ticehurst Wadhurst East Sussex TN5 7DL to Compassfri 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 21 March 2017
Submitted on 21 Mar 2017
Confirmation statement made on 16 August 2016 with updates
Submitted on 30 Aug 2016
Repayment History
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