Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Capitalwave Torbay Limited
Capitalwave Torbay Limited is a dissolved company incorporated on 1 December 2016 with the registered office located in Stevenage, Hertfordshire. Capitalwave Torbay Limited was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 December 2023
(1 year 10 months ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10506879
Private limited company
Age
8 years
Incorporated
1 December 2016
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
Learn more about Capitalwave Torbay Limited
Contact
Update Details
Address
C/O 1-2-1 Taxaccountants The Business & Technology Centre (Btc)
Bessemer Drive
Stevenage
Hertfordshire
SG1 2DX
England
Same address for the past
5 years
Companies in SG1 2DX
Telephone
Unreported
Email
Unreported
Website
Kocian-law.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Trevor Iain Walker
Director • Property Developer • British • Lives in Singapore • Born in Jul 1962
Yee Hung Lim
Director • Developer • Singaporean • Lives in England • Born in May 1986
Muniment Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Capitalwave Global Ltd
Yee Hung Lim is a mutual person.
Active
Capitalwave Investments Ltd
Yee Hung Lim is a mutual person.
Active
Linnet Lane Management Limited
Trevor Iain Walker is a mutual person.
Active
Capital Stewartby Limited
Yee Hung Lim is a mutual person.
Active
Capital Kempston Hardwick Limited
Yee Hung Lim is a mutual person.
Active
Blake Henderson (Watery Lane) Limited
Trevor Iain Walker is a mutual person.
Active
Barrow In Furness Properties Limited
Trevor Iain Walker is a mutual person.
Active
Walker Land (Cumbria) Limited
Trevor Iain Walker is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Sep 2022
For period
30 Sep
⟶
30 Sep 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£620
Same as previous period
Total Liabilities
-£1.77K
Decreased by £2.49K (-59%)
Net Assets
-£1.15K
Increased by £2.49K (-69%)
Debt Ratio (%)
285%
Decreased by 402.1% (-59%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 26 Dec 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 10 Oct 2023
Application To Strike Off
2 Years 1 Month Ago on 29 Sep 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Dec 2022
Micro Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
Micro Accounts Submitted
4 Years Ago on 24 Jun 2021
Confirmation Submitted
4 Years Ago on 11 Dec 2020
Micro Accounts Submitted
4 Years Ago on 13 Nov 2020
Get Alerts
Get Credit Report
Discover Capitalwave Torbay Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2023
Application to strike the company off the register
Submitted on 29 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 12 Dec 2022
Micro company accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Confirmation statement made on 7 December 2021 with no updates
Submitted on 7 Dec 2021
Micro company accounts made up to 30 September 2020
Submitted on 24 Jun 2021
Confirmation statement made on 11 December 2020 with no updates
Submitted on 11 Dec 2020
Micro company accounts made up to 31 December 2019
Submitted on 13 Nov 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs