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Waveney Valley Trade Finance Limited

Waveney Valley Trade Finance Limited is a dissolved company incorporated on 7 May 2020 with the registered office located in Harleston, Suffolk. Waveney Valley Trade Finance Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 13 February 2024 (1 year 10 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12590928
Private limited company
Age
5 years
Incorporated 7 May 2020
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
Address
North Lodge Barn Withersdale Street
Mendham
Harleston
Suffolk
IP20 0JG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.55K
Decreased by £28.88K (-95%)
Total Liabilities
-£4.42K
Decreased by £4.62K (-51%)
Net Assets
-£2.87K
Decreased by £24.26K (-113%)
Debt Ratio (%)
285%
Increased by 255.23% (+860%)
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 13 Feb 2024
Voluntary Gazette Notice
2 Years Ago on 28 Nov 2023
Application To Strike Off
2 Years Ago on 21 Nov 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 May 2023
Micro Accounts Submitted
3 Years Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
Micro Accounts Submitted
4 Years Ago on 16 Nov 2021
Confirmation Submitted
4 Years Ago on 6 May 2021
Mrs Alison Griffiths Appointed
5 Years Ago on 18 Jun 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 28 Nov 2023
Application to strike the company off the register
Submitted on 21 Nov 2023
Micro company accounts made up to 31 May 2023
Submitted on 9 Aug 2023
Confirmation statement made on 6 May 2023 with updates
Submitted on 15 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 27 Oct 2022
Confirmation statement made on 6 May 2022 with updates
Submitted on 19 May 2022
Micro company accounts made up to 31 May 2021
Submitted on 16 Nov 2021
Confirmation statement made on 6 May 2021 with updates
Submitted on 6 May 2021
Statement of capital following an allotment of shares on 14 July 2020
Submitted on 20 Jul 2020
Repayment History
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