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Waveguide Lighting Ltd

Waveguide Lighting Ltd is a dissolved company incorporated on 14 December 2015 with the registered office located in Birmingham, West Midlands. Waveguide Lighting Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 19 November 2021 (3 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09914246
Private limited company
Age
9 years
Incorporated 14 December 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Waveguide Lighting Ltd
Contact
Address
8th Floor Temple Point
One Temple Row
Birmingham
B2 5LG
Same address for the past 4 years
Telephone
01942887400
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Clive Stanley
Director • Managing Director • British • Lives in England • Born in Jul 1966
Waveguide Group Limited
PSC
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Mutual Companies
CR Industries Ltd
Mr Clive Stanley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£34.98K
Increased by £17.68K (+102%)
Turnover
£3.69M
Increased by £883.98K (+31%)
Employees
15
Same as previous period
Total Assets
£1.85M
Increased by £31.1K (+2%)
Total Liabilities
-£2.34M
Increased by £215.79K (+10%)
Net Assets
-£484.75K
Decreased by £184.69K (+62%)
Debt Ratio (%)
126%
Increased by 9.69% (+8%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 19 Nov 2021
Registered Address Changed
4 Years Ago on 19 Aug 2021
Voluntary Liquidator Appointed
6 Years Ago on 25 Mar 2019
Registered Address Changed
6 Years Ago on 25 Mar 2019
Confirmation Submitted
6 Years Ago on 13 Dec 2018
Full Accounts Submitted
6 Years Ago on 4 Oct 2018
Waveguide Group Limited (PSC) Details Changed
6 Years Ago on 2 Oct 2018
Mr Clive Stanley Appointed
6 Years Ago on 2 Oct 2018
Peter Edgar Resigned
6 Years Ago on 2 Oct 2018
Leon Sloyan Resigned
6 Years Ago on 2 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Nov 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Aug 2021
Registered office address changed from Cvr Global Llp Three Brindley Place 2nd Floor Birmingham B1 2JB to 8th Floor Temple Point One Temple Row Birmingham B2 5LG on 19 August 2021
Submitted on 19 Aug 2021
Liquidators' statement of receipts and payments to 6 March 2021
Submitted on 9 Apr 2021
Liquidators' statement of receipts and payments to 6 March 2020
Submitted on 3 Jun 2020
Statement of affairs
Submitted on 9 Apr 2019
Registered office address changed from Firswood House Firswood Road Garretts Green Birmingham B33 0TG England to Cvr Global Llp Three Brindley Place 2nd Floor Birmingham B1 2JB on 25 March 2019
Submitted on 25 Mar 2019
Appointment of a voluntary liquidator
Submitted on 25 Mar 2019
Resolutions
Submitted on 25 Mar 2019
Confirmation statement made on 13 December 2018 with no updates
Submitted on 13 Dec 2018
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Repayment History
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