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Second Wave Music 2 Limited

Second Wave Music 2 Limited is a dissolved company incorporated on 3 December 2013 with the registered office located in Droitwich, Worcestershire. Second Wave Music 2 Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 30 November 2024 (9 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08801158
Private limited company
Age
11 years
Incorporated 3 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
11 Roman Way Business Centre
Berry Hill
Droitwich Spa
Worcestershire
WR9 9AJ
Address changed on 15 Dec 2023 (1 year 8 months ago)
Previous address was 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in UK • Born in Mar 1977
Blackfinch Nominees Limited
PSC
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Mutual Companies
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Gordon Andrew Pugh is a mutual person.
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N.B.D. Holdings Limited
Gordon Andrew Pugh is a mutual person.
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DCD Rights Limited
Gordon Andrew Pugh is a mutual person.
Active
Blackfinch Investments Limited
Richard Leonard Simmonds is a mutual person.
Active
Box TV Limited
Gordon Andrew Pugh is a mutual person.
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Blackfinch Corporate Services Limited
Richard Leonard Simmonds is a mutual person.
Active
RCS Solutions Ltd
Richard Leonard Simmonds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£90.89K
Decreased by £3.25K (-3%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£93.29K
Decreased by £3.07K (-3%)
Total Liabilities
-£5.56K
Decreased by £14.82K (-73%)
Net Assets
£87.73K
Increased by £11.75K (+15%)
Debt Ratio (%)
6%
Decreased by 15.19% (-72%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 30 Nov 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 15 Dec 2023
Declaration of Solvency
1 Year 8 Months Ago on 15 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Wcs Nominees Limited (PSC) Resigned
1 Year 10 Months Ago on 17 Oct 2023
Blackfinch Nominees Limited (PSC) Details Changed
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Mr Richard Leonard Simmonds Appointed
2 Years 2 Months Ago on 21 Jun 2023
Mr Gordon Andrew Pugh Details Changed
2 Years 3 Months Ago on 12 May 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 30 Aug 2024
Registered office address changed from 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 15 December 2023
Submitted on 15 Dec 2023
Declaration of solvency
Submitted on 15 Dec 2023
Appointment of a voluntary liquidator
Submitted on 15 Dec 2023
Resolutions
Submitted on 15 Dec 2023
Confirmation statement made on 3 December 2023 with updates
Submitted on 4 Dec 2023
Change of details for Blackfinch Nominees Limited as a person with significant control on 17 October 2023
Submitted on 1 Nov 2023
Cessation of Wcs Nominees Limited as a person with significant control on 17 October 2023
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 25 Jul 2023
Repayment History
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