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Securewave Solutions Ltd
Securewave Solutions Ltd is a dissolved company incorporated on 31 January 2019 with the registered office located in Wakefield, West Yorkshire. Securewave Solutions Ltd was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 September 2023
(1 year 12 months ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11798964
Private limited company
Age
6 years
Incorporated
31 January 2019
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 Securewave Solutions Ltd
Contact
Address
6 Thornes Office Park
Monckton Road
Wakefield
WF2 7AN
England
Same address for the past
6 years
Companies in WF2 7AN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Stuart Ralph Poppleton
Director • Business Person • British • Lives in England • Born in Jun 1940
Mr Stuart Ralph Poppleton
PSC • British • Lives in England • Born in Jun 1940
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dufour Nordend Ltd
Stuart Ralph Poppleton is a mutual person.
Active
Equicon Europe Holding Ltd
Stuart Ralph Poppleton is a mutual person.
Active
Cryo And Co Ltd
Stuart Ralph Poppleton is a mutual person.
Active
Fastplanet Ltd
Stuart Ralph Poppleton is a mutual person.
Active
Mediahub Global Ltd
Stuart Ralph Poppleton is a mutual person.
Active
Vaf Gaming Studios Ltd
Stuart Ralph Poppleton is a mutual person.
Active
Altea Media Limited
Stuart Ralph Poppleton is a mutual person.
Active
Aivar INTL Technologies Limited
Stuart Ralph Poppleton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Jan 2022
For period
31 Jan
⟶
31 Jan 2022
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 12 Months Ago on 12 Sep 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 27 Jun 2023
Application To Strike Off
2 Years 2 Months Ago on 19 Jun 2023
Stuart Ralph Poppleton (PSC) Appointed
2 Years 11 Months Ago on 27 Sep 2022
Mr Stuart Ralph Poppleton Appointed
2 Years 11 Months Ago on 20 Sep 2022
David Fordham (PSC) Resigned
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
David Fordham Resigned
2 Years 11 Months Ago on 20 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 1 Feb 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Jun 2023
Application to strike the company off the register
Submitted on 19 Jun 2023
Notification of Stuart Ralph Poppleton as a person with significant control on 27 September 2022
Submitted on 27 Sep 2022
Termination of appointment of David Fordham as a director on 20 September 2022
Submitted on 20 Sep 2022
Confirmation statement made on 20 September 2022 with updates
Submitted on 20 Sep 2022
Cessation of David Fordham as a person with significant control on 20 September 2022
Submitted on 20 Sep 2022
Appointment of Mr Stuart Ralph Poppleton as a director on 20 September 2022
Submitted on 20 Sep 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 1 Feb 2022
Confirmation statement made on 21 January 2022 with no updates
Submitted on 26 Jan 2022
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Repayment History
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