Second Wave Music 3 Limited
Company Profile
dissolved
UnknownSecond Wave Music 3 Limited
08801372•Private Limited With Share Capital
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WR99AJ
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Incorporated
03/12/2013
Company Age
12 years
Directors
4
Employees
—
SIC Code
59200
Risk
not scored
Company Overview
Registration, classification & business activity
Second Wave Music 3 Limited (08801372) is a private limited with share capital incorporated on 03/12/2013 (12 years old) and registered in droitwich spa, WR99AJ. The company operates under SIC code 59200 and is classified as Unknown.
Private Limited With Share Capital
SIC: 59200
Unknown
Incorporated 03/12/2013
WR99AJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
59
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-11-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-08-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-12-2023
Resolution
Category:Resolution
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2017
Capital Allotment Shares
Category:Capital
Date:31-03-2017
Capital Allotment Shares
Category:Capital
Date:09-03-2017
Capital Allotment Shares
Category:Capital
Date:09-03-2017
Capital Allotment Shares
Category:Capital
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Capital Allotment Shares
Category:Capital
Date:15-12-2016
Capital Allotment Shares
Category:Capital
Date:28-11-2016
Capital Allotment Shares
Category:Capital
Date:25-10-2016
Capital Allotment Shares
Category:Capital
Date:29-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-08-2016
Capital Allotment Shares
Category:Capital
Date:09-08-2016
Capital Allotment Shares
Category:Capital
Date:13-07-2016
Capital Allotment Shares
Category:Capital
Date:13-07-2016
Capital Allotment Shares
Category:Capital
Date:22-06-2016
Capital Allotment Shares
Category:Capital
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:27-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2014
Incorporation Company
Category:Incorporation
Date:03-12-2013
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/07/2024
Filing Date25/07/2023
Latest Accounts31/10/2022
Trading Addresses
11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, WR99AJRegistered
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