Wave (No.3) Limited

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dissolved
Unknown

Wave (no.3) Limited

02995522•Private Limited With Share Capital

15 Canada Square, Canary Wharf, London, E145GL

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Incorporated

28/11/1994

Company Age

31 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Wave (no.3) Limited (02995522) is a private limited with share capital incorporated on 28/11/1994 (31 years old) and registered in london, E145GL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 28/11/1994
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
rolfe alan cameron lakin
director
A
andrew joseph yates
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:04-04-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-01-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-2015
Change Of Name Notice
Category:Change Of Name
Date:07-07-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-07-2015
Resolution
Category:Resolution
Date:07-07-2015
Legacy
Category:Capital
Date:08-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-06-2015
Legacy
Category:Insolvency
Date:08-06-2015
Resolution
Category:Resolution
Date:08-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Legacy
Category:Capital
Date:20-09-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-09-2013
Legacy
Category:Insolvency
Date:20-09-2013
Resolution
Category:Resolution
Date:20-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Change Sail Address Company With Old Address
Category:Address
Date:14-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2011
Termination Director Company With Name
Category:Officers
Date:29-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Move Registers To Sail Company
Category:Address
Date:11-10-2010
Move Registers To Sail Company
Category:Address
Date:03-09-2010
Change Sail Address Company
Category:Address
Date:03-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:27-02-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Address
Date:26-02-2009
Legacy
Category:Address
Date:26-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Annual Return
Date:19-02-2008
Legacy
Category:Annual Return
Date:28-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2007
Legacy
Category:Annual Return
Date:12-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Annual Return
Date:06-12-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:05-10-2005
Auditors Resignation Company
Category:Auditors
Date:22-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2004
Legacy
Category:Annual Return
Date:09-12-2004
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Officers
Date:21-09-2004
Legacy
Category:Capital
Date:25-08-2004
Legacy
Category:Capital
Date:25-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2004
Legacy
Category:Capital
Date:13-05-2004
Legacy
Category:Capital
Date:04-05-2004
Resolution
Category:Resolution
Date:04-05-2004
Resolution
Category:Resolution
Date:04-05-2004
Resolution
Category:Resolution
Date:04-05-2004
Legacy
Category:Mortgage
Date:30-04-2004
Legacy
Category:Mortgage
Date:30-04-2004
Legacy
Category:Officers
Date:08-03-2004
Legacy
Category:Annual Return
Date:05-12-2003
Legacy
Category:Officers
Date:12-11-2003
Legacy
Category:Officers
Date:20-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2003
Legacy
Category:Officers
Date:21-02-2003
Legacy
Category:Annual Return
Date:03-02-2003
Legacy
Category:Officers
Date:08-12-2002
Legacy
Category:Officers
Date:25-09-2002
Legacy
Category:Officers
Date:25-09-2002
Legacy
Category:Officers
Date:29-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Annual Return
Date:22-01-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2015
Filing Date19/06/2014
Latest Accounts30/09/2013

Trading Addresses

15 Canada Square, Canary Wharf, London, E145GLRegistered

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Contact

15 Canada Square, Canary Wharf, London, E145GL