Holdwave Trading Limited

DataGardener
holdwave trading limited
in liquidation
Micro

Holdwave Trading Limited

04873145•Private Limited With Share Capital

C/0 Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, Oxford Street, M14PB
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Incorporated

20/08/2003

Company Age

22 years

Directors

1

Employees

1

SIC Code

46190

Risk

not scored

Company Overview

Registration, classification & business activity

Holdwave Trading Limited (04873145) is a private limited with share capital incorporated on 20/08/2003 (22 years old) and registered in oxford street, M14PB. The company operates under SIC code 46190 - agents involved in the sale of a variety of goods.

Holdwave trading limited is a wholesale company based out of united kingdom.

Private Limited With Share Capital
SIC: 46190
Micro
Incorporated 20/08/2003
M14PB
1 employees

Financial Overview

Total Assets

£31.6K

Liabilities

£4.5K

Net Assets

£27.1K

Cash

£31.6K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
S
santiago barot
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

98
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-12-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-12-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-12-2022
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:19-05-2022
Liquidation Miscellaneous
Category:Insolvency
Date:01-03-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-02-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:22-02-2021
Resolution
Category:Resolution
Date:03-12-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-11-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2014
Termination Director Company With Name
Category:Officers
Date:31-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-11-2011
Termination Director Company With Name
Category:Officers
Date:24-11-2011
Termination Secretary Company With Name
Category:Officers
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Capital Allotment Shares
Category:Capital
Date:16-09-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Termination Secretary Company With Name
Category:Officers
Date:05-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Termination Secretary Company With Name
Category:Officers
Date:05-05-2011
Memorandum Articles
Category:Incorporation
Date:04-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:26-04-2011
Change Of Name Notice
Category:Change Of Name
Date:26-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2010
Legacy
Category:Officers
Date:27-09-2009
Legacy
Category:Annual Return
Date:28-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:01-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Address
Date:10-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:12-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2006
Legacy
Category:Annual Return
Date:26-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2005
Legacy
Category:Annual Return
Date:15-09-2004
Legacy
Category:Accounts
Date:11-06-2004
Legacy
Category:Capital
Date:24-11-2003
Resolution
Category:Resolution
Date:24-11-2003
Legacy
Category:Address
Date:17-11-2003
Legacy
Category:Officers
Date:17-11-2003
Legacy
Category:Officers
Date:17-11-2003
Legacy
Category:Officers
Date:17-11-2003
Legacy
Category:Officers
Date:17-11-2003
Incorporation Company
Category:Incorporation
Date:20-08-2003

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2021
Filing Date28/03/2020
Latest Accounts31/12/2019

Trading Addresses

C/0 Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, Oxford Street, Manchester M1 4Pb, M14PBRegistered
Gridiron, 1 Pancras Square, London, N1C4AG

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Contact

contact@holdwavetrading.comsales@holdwavetrading.com
holdwavetrading.com
C/0 Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, Oxford Street, M14PB