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Wave Hazel Limited

Wave Hazel Limited is a dissolved company incorporated on 12 August 1994 with the registered office located in Glasgow, City of Glasgow. Wave Hazel Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 7 June 2023 (2 years 3 months ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
SC152477
Private limited company
Scottish Company
Age
31 years
Incorporated 12 August 1994
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
GRANT THORNTON UK LLP
Level 8 110 Queen Street
Glasgow
G1 3BX
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
5
Controllers (PSC)
-
Director • Ukrainian • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Acquisition 395372709 Limited
Nataliia Fox (Aka Lutsenko) is a mutual person.
Dissolved
Acquisition 395445695a Limited
Nataliia Fox (Aka Lutsenko) is a mutual person.
Liquidation
Rigil Kent Acquisitions Limited
Nataliia Fox (Aka Lutsenko) is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
28 Feb 2015
For period 28 Feb28 Feb 2015
Traded for 12 months
Cash in Bank
£12.29K
Decreased by £14.62K (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.05M
Decreased by £488.93K (-32%)
Total Liabilities
-£908.94K
Decreased by £458.21K (-34%)
Net Assets
£136.14K
Decreased by £30.72K (-18%)
Debt Ratio (%)
87%
Decreased by 2.15% (-2%)
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 7 Jun 2023
Registered Address Changed
8 Years Ago on 17 Jan 2017
Wind Up Notice
8 Years Ago on 21 Nov 2016
Court Order to Wind Up
8 Years Ago on 21 Nov 2016
Registered Address Changed
9 Years Ago on 6 May 2016
Mrs Nataliia Fox Appointed
9 Years Ago on 29 Apr 2016
Helen Camille Hanlon Resigned
9 Years Ago on 29 Apr 2016
Christopher Hanlon Resigned
9 Years Ago on 29 Apr 2016
Campbell Smith Resigned
9 Years Ago on 29 Apr 2016
Small Accounts Submitted
9 Years Ago on 30 Nov 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jun 2023
Submitted on 7 Mar 2023
Registered office address changed from Rigil Kent House 40 High Street Glasgow G1 1NL United Kingdom to C/O Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3BX on 17 January 2017
Submitted on 17 Jan 2017
Court order notice of winding up
Submitted on 21 Nov 2016
Notice of winding up order
Submitted on 21 Nov 2016
Termination of appointment of Campbell Smith as a director on 29 April 2016
Submitted on 6 May 2016
Termination of appointment of Christopher Hanlon as a director on 29 April 2016
Submitted on 6 May 2016
Termination of appointment of Helen Camille Hanlon as a secretary on 29 April 2016
Submitted on 6 May 2016
Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU to Rigil Kent House 40 High Street Glasgow G1 1NL on 6 May 2016
Submitted on 6 May 2016
Resolutions
Submitted on 6 May 2016
Repayment History
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