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Wave Secure Ltd

Wave Secure Ltd is a dissolved company incorporated on 14 November 2017 with the registered office located in Carshalton, Greater London. Wave Secure Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 27 October 2020 (4 years ago)
Was 2 years 11 months old at the time of dissolution
Via voluntary strike-off
Company No
11063081
Private limited company
Age
7 years
Incorporated 14 November 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
Contact
Address
69 Banstead Road
Carshalton
SM5 3NP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1983
Mr Dipesh Jay Solanki
PSC • British • Lives in England • Born in May 1983
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Mutual Companies
Ooki Ltd
Dipesh Jay Solanki is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 Nov 2019
Traded for 12 months
Cash in Bank
£31.89K
Increased by £5.47K (+21%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£62.96K
Increased by £23.16K (+58%)
Total Liabilities
-£35.14K
Decreased by £4.18K (-11%)
Net Assets
£27.82K
Increased by £27.34K (+5671%)
Debt Ratio (%)
56%
Decreased by 42.98% (-44%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 27 Oct 2020
Abridged Accounts Submitted
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 11 Aug 2020
Application To Strike Off
5 Years Ago on 4 Aug 2020
Confirmation Submitted
5 Years Ago on 3 Dec 2019
Abridged Accounts Submitted
6 Years Ago on 8 Aug 2019
Mr Dipesh Jay Solanki (PSC) Details Changed
6 Years Ago on 22 Dec 2018
Mr Dipesh Jay Solanki Details Changed
6 Years Ago on 22 Dec 2018
Mr Dipesh Jay Solanki Details Changed
6 Years Ago on 14 Dec 2018
Mr Dipesh Jay Solanki (PSC) Details Changed
6 Years Ago on 14 Dec 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Oct 2020
Unaudited abridged accounts made up to 30 November 2019
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 11 Aug 2020
Application to strike the company off the register
Submitted on 4 Aug 2020
Confirmation statement made on 13 November 2019 with updates
Submitted on 3 Dec 2019
Unaudited abridged accounts made up to 30 November 2018
Submitted on 8 Aug 2019
Director's details changed for Mr Dipesh Jay Solanki on 22 December 2018
Submitted on 3 Apr 2019
Change of details for Mr Dipesh Jay Solanki as a person with significant control on 22 December 2018
Submitted on 3 Apr 2019
Change of details for Mr Dipesh Jay Solanki as a person with significant control on 14 December 2018
Submitted on 14 Dec 2018
Director's details changed for Mr Dipesh Jay Solanki on 14 December 2018
Submitted on 14 Dec 2018
Repayment History
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