Wavecrest (Uk) Ltd
Company Profile
in administration
MediumWavecrest (uk) Ltd
03042254•Private Limited With Share Capital
25 Farringdon Street, London, EC4A4AB
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Incorporated
05/04/1995
Company Age
31 years
Directors
4
Employees
74
SIC Code
61900
Risk
not scored
Company Overview
Registration, classification & business activity
Wavecrest (uk) Ltd (03042254) is a private limited with share capital incorporated on 05/04/1995 (31 years old) and registered in london, EC4A4AB. The company operates under SIC code 61900 and is classified as Medium.
Wavecrest (uk) ltd is a telecommunications company based out of 1st floor bishopsgate court 4-12 norton folgate, london, united kingdom.
Private Limited With Share Capital
SIC: 61900
Medium
Incorporated 05/04/1995
EC4A4AB
74 employees
Financial Overview
Total Assets
£34.32M
Liabilities
£36.88M
Net Assets
£-2.56M
Turnover
£167.86M
Cash
£2.62M
Key Metrics
74
Employees
4
Directors
2
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
12
Registered
1
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:23-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-05-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:21-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-05-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-05-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-05-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-05-2021
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:17-03-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:23-10-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-08-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:15-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Court Order
Category:Miscellaneous
Date:21-03-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-03-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2018
Legacy
Category:Miscellaneous
Date:02-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:28-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Capital Allotment Shares
Category:Capital
Date:03-05-2016
Capital Allotment Shares
Category:Capital
Date:03-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Resolution
Category:Resolution
Date:01-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Auditors Resignation Company
Category:Auditors
Date:14-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2013
Legacy
Category:Mortgage
Date:07-01-2013
Legacy
Category:Mortgage
Date:07-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2011
Move Registers To Sail Company
Category:Address
Date:05-10-2011
Change Sail Address Company With Old Address
Category:Address
Date:04-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Change Sail Address Company With Old Address
Category:Address
Date:02-02-2011
Termination Secretary Company With Name
Category:Officers
Date:01-02-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-02-2011
Capital Allotment Shares
Category:Capital
Date:23-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Resolution
Category:Resolution
Date:07-01-2010
Capital Allotment Shares
Category:Capital
Date:21-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Mortgage
Date:14-10-2009
Change Sail Address Company
Category:Address
Date:13-10-2009
Legacy
Category:Mortgage
Date:24-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2009
Legacy
Category:Mortgage
Date:19-06-2009
Legacy
Category:Mortgage
Date:19-06-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Address
Date:18-05-2009
Legacy
Category:Annual Return
Date:08-04-2009
Legacy
Category:Officers
Date:09-02-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/12/2019
Filing Date01/08/2018
Latest Accounts31/03/2018
Trading Addresses
25 Farringdon Street, London, EC4A4ABRegistered
1St Floor Bishopsgate Court, 4-12 Norton Folgate, London, E16DB
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