ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wave Realisations Limited

Wave Realisations Limited is a dissolved company incorporated on 9 July 2014 with the registered office located in London, City of London. Wave Realisations Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 10 July 2024 (1 year 2 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09123512
Private limited company
Age
11 years
Incorporated 9 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 15 Apr 2023 (2 years 4 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
22
Controllers (PSC)
1
Director • Chief Executive • American • Lives in United States • Born in Sep 1965
Director • British • Lives in UK • Born in Aug 1948
Reinet Investments S.C.A
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mqa Trustees Limited
Mr Michael John Jbara and Mr John Robert Stuart are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£2.45M
Increased by £1.29M (+112%)
Turnover
£658K
Increased by £198K (+43%)
Employees
30
Increased by 5 (+20%)
Total Assets
£3.06M
Increased by £1.22M (+66%)
Total Liabilities
-£12.14M
Increased by £3.74M (+44%)
Net Assets
-£9.08M
Decreased by £2.52M (+38%)
Debt Ratio (%)
397%
Decreased by 60.28% (-13%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 10 Jul 2024
Moved to Dissolution
1 Year 5 Months Ago on 10 Apr 2024
Reed Smith Corporate Services Limited Resigned
2 Years 4 Months Ago on 26 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 15 Apr 2023
Administrator Appointed
2 Years 5 Months Ago on 13 Apr 2023
Sean David Jagoe Resigned
2 Years 5 Months Ago on 12 Apr 2023
Anthony Edward Rupert Resigned
2 Years 5 Months Ago on 17 Mar 2023
Mr Michael John Jbara Details Changed
2 Years 8 Months Ago on 12 Jan 2023
Group Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Confirmation Submitted
3 Years Ago on 22 Jul 2022
Get Credit Report
Discover Wave Realisations Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 10 Jul 2024
Notice of move from Administration to Dissolution
Submitted on 10 Apr 2024
Notice of deemed approval of proposals
Submitted on 16 Nov 2023
Administrator's progress report
Submitted on 9 Nov 2023
Certificate of change of name
Submitted on 23 Oct 2023
Change of name notice
Submitted on 23 Oct 2023
Statement of administrator's proposal
Submitted on 2 Jun 2023
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 26 April 2023
Submitted on 26 Apr 2023
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 15 April 2023
Submitted on 15 Apr 2023
Appointment of an administrator
Submitted on 13 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year