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Wave Aluminium Profiles Limited

Wave Aluminium Profiles Limited is a dissolved company incorporated on 27 February 2013 with the registered office located in Uxbridge, Greater London. Wave Aluminium Profiles Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 1 October 2024 (1 year 1 month ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08422551
Private limited company
Age
12 years
Incorporated 27 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Harman House, Ground Floor
1 George Street
Uxbridge
Middlesex
UB8 1QQ
United Kingdom
Address changed on 25 Aug 2022 (3 years ago)
Previous address was Harman House 2nd Floor 1 George Street Uxbridge Middlesex UB8 1QQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director Of Legal • British • Lives in UK • Born in Feb 1970
Director • Barrister • British • Lives in Spain • Born in Sep 1957
Armstrong (U.K.) Investments
PSC
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Mutual Companies
Knauf Ceiling Solutions Limited
William Mark Willis-Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£713.87K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£713.87K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£713.87K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 1 Oct 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 16 Jul 2024
Application To Strike Off
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 29 Nov 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
1 Year 12 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 10 Nov 2022
Registered Address Changed
3 Years Ago on 25 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jul 2024
Application to strike the company off the register
Submitted on 3 Jul 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 13 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Nov 2023
Resolutions
Submitted on 3 Mar 2023
Confirmation statement made on 27 February 2023 with updates
Submitted on 28 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 10 Nov 2022
Repayment History
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