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Wavenet (Holdings) Limited

Wavenet (Holdings) Limited is a dissolved company incorporated on 27 May 2014 with the registered office located in Solihull, West Midlands. Wavenet (Holdings) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 27 December 2022 (2 years 8 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09056366
Private limited company
Age
11 years
Incorporated 27 May 2014
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
Contact
Address
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard
Blythe Valley Park, Shirley
Solihull
B90 8BG
United Kingdom
Same address for the past 4 years
Telephone
08444127777
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1963
Director • Finance Director • British • Lives in England • Born in Oct 1974
Director • Operations Director • British • Lives in England • Born in Mar 1977
Secretary
Robin Bidco Limited
PSC
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Mutual Companies
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Thetis Bidco Limited
Venetia Lois Cooper, Mr William Thomas Dawson, and 1 more are mutual people.
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Thetis Topco Limited
Venetia Lois Cooper, Mr William Thomas Dawson, and 1 more are mutual people.
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OGL Computer Support Limited
Mr Stewart James Motler and Venetia Lois Cooper are mutual people.
Active
Wavenet Limited
Venetia Lois Cooper and Mr Stewart James Motler are mutual people.
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Thetis Midco Limited
Mr William Thomas Dawson and Mr Stewart James Motler are mutual people.
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Advantage Technologies Limited
Venetia Lois Cooper is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£5M
Same as previous period
Total Liabilities
-£5M
Same as previous period
Net Assets
£5.45K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 27 Dec 2022
Voluntary Gazette Notice
2 Years 11 Months Ago on 20 Sep 2022
Application To Strike Off
2 Years 12 Months Ago on 9 Sep 2022
Mr William Thomas Dawson Details Changed
3 Years Ago on 13 Jun 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Andrew Charles Ashton Resigned
3 Years Ago on 14 Apr 2022
Venetia Lois Cooper Appointed
3 Years Ago on 21 Feb 2022
Mr Stewart James Motler Details Changed
3 Years Ago on 26 Jan 2022
Full Accounts Submitted
3 Years Ago on 12 Jan 2022
New Charge Registered
4 Years Ago on 15 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 20 Sep 2022
Application to strike the company off the register
Submitted on 9 Sep 2022
Confirmation statement made on 21 May 2022 with updates
Submitted on 13 Jun 2022
Director's details changed for Mr William Thomas Dawson on 13 June 2022
Submitted on 13 Jun 2022
Resolutions
Submitted on 31 May 2022
Statement of capital on 31 May 2022
Submitted on 31 May 2022
Solvency Statement dated 31/05/22
Submitted on 31 May 2022
Statement by Directors
Submitted on 31 May 2022
Termination of appointment of Andrew Charles Ashton as a director on 14 April 2022
Submitted on 14 Apr 2022
Repayment History
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