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Wave 2019-1 UK Limited

Wave 2019-1 UK Limited is a dissolved company incorporated on 29 October 2021 with the registered office located in London, Greater London. Wave 2019-1 UK Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 1 April 2025 (6 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13711577
Private limited company
Age
3 years
Incorporated 29 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 7 Feb 2024 (1 year 8 months ago)
Previous address was C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director, Corporate Services • British • Lives in UK • Born in Aug 1972
Director • Senior Manager Of Private Wealth And Cor • Portuguese • Lives in UK • Born in Aug 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wings Aviation 1400 Limited
Accomplish Secretaries Limited, Jason Antony Reader, and 1 more are mutual people.
Active
Continental Apartment Holdings Limited
Accomplish Secretaries Limited and Jason Antony Reader are mutual people.
Active
Greater Union Limited
Accomplish Secretaries Limited and Jason Antony Reader are mutual people.
Active
Shenandoah Limited
Accomplish Secretaries Limited and Jason Antony Reader are mutual people.
Active
Pitch No. 2 Limited
Accomplish Secretaries Limited and Mrs Ana Paula Ferreira Pais are mutual people.
Active
Pitch No. 1 Limited
Accomplish Secretaries Limited and Mrs Ana Paula Ferreira Pais are mutual people.
Active
Pitch No. 3 Limited
Accomplish Secretaries Limited and Mrs Ana Paula Ferreira Pais are mutual people.
Active
Pitch No. 4 Limited
Accomplish Secretaries Limited and Mrs Ana Paula Ferreira Pais are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 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
Latest Activity
Voluntarily Dissolution
6 Months Ago on 1 Apr 2025
Voluntary Gazette Notice
9 Months Ago on 14 Jan 2025
Application To Strike Off
9 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 30 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 25 Sep 2024
Accounting Period Extended
1 Year 4 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 7 Feb 2024
Accomplish Secretaries Limited Appointed
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Mrs Ana Paula Ferreira Pais Appointed
2 Years 1 Month Ago on 25 Aug 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 14 Jan 2025
Application to strike the company off the register
Submitted on 3 Jan 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 30 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 10 Jun 2024
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 7 February 2024
Submitted on 7 Feb 2024
Appointment of Accomplish Secretaries Limited as a secretary on 25 January 2024
Submitted on 7 Feb 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 8 Nov 2023
Appointment of Mrs Ana Paula Ferreira Pais as a director on 25 August 2023
Submitted on 30 Aug 2023
Repayment History
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