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X-Wave Properties Limited

X-Wave Properties Limited is a dissolved company incorporated on 17 January 2022 with the registered office located in London, Greater London. X-Wave Properties Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (7 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13852139
Private limited company
Age
3 years
Incorporated 17 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (12 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
13 Mitchison Road
London
N1 3NJ
England
Address changed on 10 Sep 2024 (1 year 2 months ago)
Previous address was 1 Lyric Square London W6 0NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Architect • Hong Konger • Lives in UK • Born in Aug 1986
Ms Wing Yi Tam
PSC • Hong Konger • Lives in UK • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£35
Decreased by £45 (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.89K
Increased by £1.21K (+5%)
Total Liabilities
-£28.53K
Increased by £1.5K (+6%)
Net Assets
-£639
Decreased by £298 (+87%)
Debt Ratio (%)
102%
Increased by 1.01% (+1%)
Latest Activity
Voluntarily Dissolution
7 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
9 Months Ago on 28 Jan 2025
Confirmation Submitted
10 Months Ago on 24 Jan 2025
Application To Strike Off
10 Months Ago on 21 Jan 2025
Getground Secretary Limited Resigned
1 Year 2 Months Ago on 12 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 10 Sep 2024
Ms Wing Yi Tam (PSC) Details Changed
1 Year 2 Months Ago on 3 Sep 2024
Ms Wing Yi Tam Details Changed
1 Year 2 Months Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
2 Years Ago on 22 Nov 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 28 Jan 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 24 Jan 2025
Application to strike the company off the register
Submitted on 21 Jan 2025
Termination of appointment of Getground Secretary Limited as a secretary on 12 September 2024
Submitted on 12 Sep 2024
Registered office address changed from 1 Lyric Square London W6 0NB England to 13 Mitchison Road London N1 3NJ on 10 September 2024
Submitted on 10 Sep 2024
Director's details changed for Ms Wing Yi Tam on 3 September 2024
Submitted on 10 Sep 2024
Change of details for Ms Wing Yi Tam as a person with significant control on 3 September 2024
Submitted on 10 Sep 2024
Certificate of change of name
Submitted on 10 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Repayment History
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