Wave Lending Holdings Limited
Company Profile
dissolved
UnknownWave Lending Holdings Limited
05757597•Private Limited With Share Capital
30 Finsbury Square, London, EC2P2YU
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Incorporated
27/03/2006
Company Age
20 years
Directors
3
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Wave Lending Holdings Limited (05757597) is a private limited with share capital incorporated on 27/03/2006 (20 years old) and registered in london, EC2P2YU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 27/03/2006
EC2P2YU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
81
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-08-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-09-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-09-2017
Resolution
Category:Resolution
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Legacy
Category:Capital
Date:16-08-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-08-2016
Legacy
Category:Insolvency
Date:16-08-2016
Resolution
Category:Resolution
Date:16-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Memorandum Articles
Category:Incorporation
Date:05-01-2010
Resolution
Category:Resolution
Date:31-12-2009
Auditors Resignation Company
Category:Auditors
Date:14-12-2009
Termination Director Company With Name
Category:Officers
Date:04-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Capital
Date:29-10-2009
Legacy
Category:Annual Return
Date:06-08-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Annual Return
Date:29-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:19-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2008
Resolution
Category:Resolution
Date:18-03-2008
Legacy
Category:Capital
Date:11-03-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Address
Date:11-12-2007
Legacy
Category:Annual Return
Date:04-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2007
Resolution
Category:Resolution
Date:29-06-2007
Legacy
Category:Annual Return
Date:26-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-2007
Legacy
Category:Address
Date:22-06-2007
Legacy
Category:Address
Date:13-06-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Statement Of Affairs
Category:Miscellaneous
Date:05-12-2006
Legacy
Category:Capital
Date:05-12-2006
Legacy
Category:Accounts
Date:20-09-2006
Legacy
Category:Capital
Date:20-09-2006
Resolution
Category:Resolution
Date:05-09-2006
Legacy
Category:Address
Date:30-08-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Officers
Date:30-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-2006
Incorporation Company
Category:Incorporation
Date:27-03-2006
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2017
Filing Date27/06/2016
Latest Accounts31/12/2015
Trading Addresses
2 King Edward Street, London, EC1A1HQ
Po Box 52795, London, EC2P2YURegistered
Related Companies
8
Contact
30 Finsbury Square, London, EC2P2YU