Wave Services Ltd

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General information

Name:

Wave Services Limited

Office Address:

483 Green Lanes N13 4BS London

Number: 06747745

Incorporation date: 2008-11-12

Dissolution date: 2019-11-26

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was registered in London registered with number: 06747745. The firm was set up in 2008. The headquarters of this firm was situated at 483 Green Lanes . The postal code for this address is N13 4BS. This company was formally closed on Tue, 26th Nov 2019, which means it had been active for 11 years.

The following business was controlled by one director: Darryl P., who was chosen to lead the company in November 2008.

Darryl P. was the individual who controlled this firm, owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Darryl P.

Role: Director

Appointed: 12 November 2008

Latest update: 22 March 2024

People with significant control

Darryl P.
Notified on 26 November 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 28 March 2020
Confirmation statement last made up date 14 March 2019
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 01 January 2012
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 31 July 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 June 2015
Annual Accounts 15 May 2017
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 May 2017
Annual Accounts 15 May 2017
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 May 2017
Annual Accounts 15 May 2017
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 16 September 2013
End Date For Period Covered By Report 31 December 2011
Date Approval Accounts 16 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 26th, November 2019
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2011

Address:

Suite 36 88-90 Hatton Garden Holborn

Post code:

EC1N 8PN

City / Town:

London

HQ address,
2012

Address:

Suite 36 88-90 Hatton Garden Holborn

Post code:

EC1N 8PN

City / Town:

London

HQ address,
2013

Address:

Suite 36 88-90 Hatton Garden Holborn

Post code:

EC1N 8PN

City / Town:

London

Accountant/Auditor,
2013

Name:

A4g Llp

Address:

Kings Lodge London Road West Kingsdown

Post code:

TN15 6AR

City / Town:

Sevenoaks

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