Wave Dragon Ltd

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General information

Name:

Wave Dragon Limited

Office Address:

Southgate Office Village 286a Chase Road Southgate N14 6HF London

Number: 04864774

Incorporation date: 2003-08-13

Dissolution date: 2023-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2003 marks the founding of Wave Dragon Ltd, a firm registered at Southgate Office Village 286a Chase Road, Southgate, London. The company was established on 2003-08-13. The firm registration number was 04864774 and the company postal code was N14 6HF. The firm had been operating on the British market for twenty years until 2023-09-12.

The directors were as follow: Erik F. chosen to lead the company 16 years ago and Taus N. chosen to lead the company on 2003-09-19.

Executives who had significant control over the firm were: Hans S. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Erik F. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Erik F.

Role: Director

Appointed: 14 May 2008

Latest update: 24 June 2023

Taus N.

Role: Director

Appointed: 19 September 2003

Latest update: 24 June 2023

People with significant control

Hans S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Erik F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 August 2023
Confirmation statement last made up date 13 August 2022
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 23 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 26 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Document replacement Gazette Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2021 (AA)
filed on: 30th, September 2022
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

869 High Road

Post code:

N12 8QA

City / Town:

London

HQ address,
2013

Address:

869 High Road

Post code:

N12 8QA

City / Town:

London

HQ address,
2014

Address:

869 High Road

Post code:

N12 8QA

City / Town:

London

HQ address,
2015

Address:

869 High Road

Post code:

N12 8QA

City / Town:

London

Accountant/Auditor,
2014 - 2015

Name:

Eagk Llp

Address:

869 High Road

Post code:

N12 8QA

City / Town:

London

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Services (by SIC Code)

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20
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