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Golden Waves Trading Ltd

Golden Waves Trading Ltd is a dissolved company incorporated on 26 January 2017 with the registered office located in London, Greater London. Golden Waves Trading Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 24 September 2019 (6 years ago)
Was 2 years 8 months old at the time of dissolution
Via compulsory strike-off
Company No
10584658
Private limited company
Age
8 years
Incorporated 26 January 2017
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
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Contact Update Details
Address
Ground Floor Boutique 36
36 Hatton Garden
London
EC1N 8EB
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mohammed Abdulelah Mohammed Al-Lami
Director • PSC • Iraqi • Lives in England • Born in Aug 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Jan 2018
For period 31 Jan ⟶ 31 Jan 2018
Traded for 12 months
Cash in Bank
£132.63K
Turnover
Unreported
Employees
2
Total Assets
£233.53K
Total Liabilities
-£33.61K
Net Assets
£199.92K
Debt Ratio (%)
14%
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Latest Activity
Compulsory Dissolution
6 Years Ago on 24 Sep 2019
Compulsory Gazette Notice
6 Years Ago on 9 Jul 2019
Registered Address Changed
6 Years Ago on 12 Dec 2018
Full Accounts Submitted
6 Years Ago on 19 Nov 2018
Confirmation Submitted
7 Years Ago on 14 May 2018
Registered Address Changed
7 Years Ago on 14 Mar 2018
Mr Mohammed Abdulelah Mohammed Al-Lami Details Changed
7 Years Ago on 13 Mar 2018
Mr Mohammed Abdulelah Mohammed Al-Lami (PSC) Details Changed
7 Years Ago on 13 Mar 2018
Confirmation Submitted
8 Years Ago on 19 Apr 2017
Ali Mahmood Mohammed Jawad Alwash Resigned
8 Years Ago on 5 Apr 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Sep 2019
First Gazette notice for compulsory strike-off
Submitted on 9 Jul 2019
Registered office address changed from 15-17 Edgware Road London W2 2JE England to Ground Floor Boutique 36 36 Hatton Garden London EC1N 8EB on 12 December 2018
Submitted on 12 Dec 2018
Total exemption full accounts made up to 31 January 2018
Submitted on 19 Nov 2018
Confirmation statement made on 18 April 2018 with updates
Submitted on 14 May 2018
Change of details for Mr Mohammed Abdulelah Mohammed Al-Lami as a person with significant control on 13 March 2018
Submitted on 14 Mar 2018
Director's details changed for Mr Mohammed Abdulelah Mohammed Al-Lami on 13 March 2018
Submitted on 14 Mar 2018
Registered office address changed from 38 Heathcroft London W5 3EZ United Kingdom to 15-17 Edgware Road London W2 2JE on 14 March 2018
Submitted on 14 Mar 2018
Confirmation statement made on 18 April 2017 with updates
Submitted on 19 Apr 2017
Termination of appointment of Ali Mahmood Mohammed Jawad Alwash as a director on 5 April 2017
Submitted on 18 Apr 2017
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Repayment History
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