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Wave Computing (UK) Limited

Wave Computing (UK) Limited is a dissolved company incorporated on 4 February 2013 with the registered office located in London, City of London. Wave Computing (UK) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 14 March 2023 (2 years 5 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08388045
Private limited company
Age
12 years
Incorporated 4 February 2013
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Dunne & Waterman, Hamilton House
1 Temple Avenue
London
EC4Y 0HA
Address changed on 28 Jun 2022 (3 years ago)
Previous address was 25 Canada Square Level 37 London E14 5LQ
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Engineer • American • Lives in United States • Born in Sep 1976
Maria Banatao
PSC • American • Lives in United States • Born in Dec 1947
Diosdado Banatao
PSC • American • Lives in United States • Born in May 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£514K
Decreased by £954K (-65%)
Turnover
£20.86M
Decreased by £66.9M (-76%)
Employees
23
Decreased by 7 (-23%)
Total Assets
£9.15M
Decreased by £9.13M (-50%)
Total Liabilities
-£14.66M
Decreased by £6.19M (-30%)
Net Assets
-£5.51M
Decreased by £2.94M (+115%)
Debt Ratio (%)
160%
Increased by 46.17% (+40%)
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 14 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 27 Dec 2022
Application To Strike Off
2 Years 8 Months Ago on 19 Dec 2022
Accounting Period Shortened
2 Years 11 Months Ago on 20 Sep 2022
Accounting Period Shortened
3 Years Ago on 28 Jun 2022
Registered Address Changed
3 Years Ago on 28 Jun 2022
Restoration Application Submitted
3 Years Ago on 6 Jun 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Maria Banatao (PSC) Appointed
4 Years Ago on 16 Feb 2021
Diosdado Banatao (PSC) Appointed
4 Years Ago on 16 Feb 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2022
Application to strike the company off the register
Submitted on 19 Dec 2022
Solvency Statement dated 08/12/22
Submitted on 8 Dec 2022
Statement by Directors
Submitted on 8 Dec 2022
Statement of capital on 8 December 2022
Submitted on 8 Dec 2022
Resolutions
Submitted on 8 Dec 2022
Resolutions
Submitted on 8 Dec 2022
Statement of capital following an allotment of shares on 6 December 2022
Submitted on 7 Dec 2022
Previous accounting period shortened from 29 September 2021 to 28 September 2021
Submitted on 20 Sep 2022
Repayment History
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