Company Profile
dissolved
Wave Dragon Ltd
04864774•Private Limited With Share Capital
Southgate Office Village, 286A Chase Road, London, N146HF
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Incorporated
13/08/2003
Company Age
23 years
Directors
2
Employees
—
SIC Code
35130
Risk
—
Company Overview
Registration, classification & business activity
Wave Dragon Ltd (04864774) is a private limited with share capital incorporated on 13/08/2003 (23 years old) and registered in london, N146HF. The company operates under SIC code 35130 - distribution of electricity.
Private Limited With Share Capital
SIC: 35130
Incorporated 13/08/2003
N146HF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
12
Shareholders
Filed Documents
76
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:12-09-2023
Gazette Notice Voluntary
Category:Gazette
Date:27-06-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Capital Allotment Shares
Category:Capital
Date:31-10-2014
Resolution
Category:Resolution
Date:30-10-2014
Resolution
Category:Resolution
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-01-2012
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Address
Date:04-08-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:17-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Capital
Date:16-10-2008
Memorandum Articles
Category:Incorporation
Date:16-10-2008
Legacy
Category:Capital
Date:16-10-2008
Resolution
Category:Resolution
Date:16-10-2008
Legacy
Category:Capital
Date:02-10-2008
Resolution
Category:Resolution
Date:02-10-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Capital
Date:23-06-2008
Legacy
Category:Address
Date:25-04-2008
Legacy
Category:Capital
Date:16-11-2007
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Capital
Date:16-11-2007
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Address
Date:16-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2007
Legacy
Category:Annual Return
Date:04-10-2007
Legacy
Category:Annual Return
Date:18-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2006
Legacy
Category:Annual Return
Date:11-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2004
Legacy
Category:Accounts
Date:27-09-2004
Legacy
Category:Annual Return
Date:27-09-2004
Legacy
Category:Capital
Date:21-05-2004
Legacy
Category:Officers
Date:09-12-2003
Legacy
Category:Officers
Date:09-12-2003
Legacy
Category:Officers
Date:28-09-2003
Legacy
Category:Address
Date:19-09-2003
Legacy
Category:Officers
Date:19-09-2003
Incorporation Company
Category:Incorporation
Date:13-08-2003
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2023
Filing Date30/09/2022
Latest Accounts31/12/2021
Trading Addresses
Southgate Office Village, 286A Chase Road, London, N14 6Hf, N146HFRegistered
Related Companies
4
Contact
www.wavedragon.net
Southgate Office Village, 286A Chase Road, London, N146HF