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Waka Group Ltd

Waka Group Ltd is a dissolved company incorporated on 8 September 2016 with the registered office located in Salisbury, Wiltshire. Waka Group Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 20 December 2019 (6 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
10366135
Private limited company
Age
9 years
Incorporated 8 September 2016
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
Address
Unit 1-3 Hilltop Business Park
Devizes Road
Salisbury
SP3 4UF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1987
Director • British • Lives in UK • Born in Jul 1988
Tristarphoenix Ltd
PSC
Lunamohegan Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lunamohegan Ltd
Nino Sopromadze is a mutual person.
Active
Tristarphoenix Ltd
Irakly Vasilyevich Sopromadze is a mutual person.
Active
Waka White City Ltd
Irakly Vasilyevich Sopromadze and Nino Sopromadze are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Aug 2017
For period 31 Aug31 Aug 2017
Traded for 12 months
Cash in Bank
£101.88K
Turnover
Unreported
Employees
14
Total Assets
£529.29K
Total Liabilities
-£734.5K
Net Assets
-£205.21K
Debt Ratio (%)
139%
Latest Activity
Dissolved After Liquidation
6 Years Ago on 20 Dec 2019
Liquidator Removed By Court
6 Years Ago on 24 Dec 2018
Voluntary Liquidator Appointed
6 Years Ago on 24 Dec 2018
Registered Address Changed
7 Years Ago on 14 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 11 Sep 2018
Lunamohegan Ltd (PSC) Details Changed
7 Years Ago on 25 Jun 2018
Tristarphoenix Ltd (PSC) Details Changed
7 Years Ago on 25 Jun 2018
Registered Address Changed
7 Years Ago on 18 Jun 2018
Full Accounts Submitted
7 Years Ago on 18 May 2018
Accounting Period Shortened
8 Years Ago on 20 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Dec 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Sep 2019
Appointment of a voluntary liquidator
Submitted on 24 Dec 2018
Removal of liquidator by court order
Submitted on 24 Dec 2018
Registered office address changed from International House 24 Holborn Viaduct City of London London Greater London EC1A 2BN England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 14 September 2018
Submitted on 14 Sep 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Sep 2018
Statement of affairs
Submitted on 11 Sep 2018
Appointment of a voluntary liquidator
Submitted on 11 Sep 2018
Resolutions
Submitted on 11 Sep 2018
Change of details for Tristarphoenix Ltd as a person with significant control on 25 June 2018
Submitted on 5 Sep 2018
Repayment History
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