Wavenet Group Holdings Limited
Company Profile
dissolved
UnknownWavenet Group Holdings Limited
11486047•Private Limited With Share Capital
Second Floor, One Central Boulevard, Central B, Solihull, B908BG
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Incorporated
26/07/2018
Company Age
7 years
Directors
3
Employees
—
SIC Code
61900
Risk
not scored
Company Overview
Registration, classification & business activity
Wavenet Group Holdings Limited (11486047) is a private limited with share capital incorporated on 26/07/2018 (7 years old) and registered in solihull, B908BG. The company operates under SIC code 61900 - other telecommunications activities.
Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 26/07/2018
B908BG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
63
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:27-12-2022
Gazette Notice Voluntary
Category:Gazette
Date:20-09-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-05-2022
Legacy
Category:Capital
Date:31-05-2022
Legacy
Category:Insolvency
Date:31-05-2022
Resolution
Category:Resolution
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2021
Memorandum Articles
Category:Incorporation
Date:28-06-2021
Resolution
Category:Resolution
Date:28-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2021
Resolution
Category:Resolution
Date:10-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2021
Capital Allotment Shares
Category:Capital
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2020
Capital Cancellation Shares
Category:Capital
Date:03-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-06-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:11-06-2020
Capital Cancellation Shares
Category:Capital
Date:11-06-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2020
Capital Cancellation Shares
Category:Capital
Date:15-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2019
Capital Allotment Shares
Category:Capital
Date:30-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-07-2019
Capital Cancellation Shares
Category:Capital
Date:19-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-02-2019
Legacy
Category:Capital
Date:12-02-2019
Legacy
Category:Insolvency
Date:12-02-2019
Resolution
Category:Resolution
Date:12-02-2019
Capital Allotment Shares
Category:Capital
Date:10-01-2019
Capital Alter Shares Subdivision
Category:Capital
Date:17-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2018
Resolution
Category:Resolution
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2018
Incorporation Company
Category:Incorporation
Date:26-07-2018
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/12/2022
Filing Date12/01/2022
Latest Accounts30/04/2021
Trading Addresses
Second Floor, One Central Boulevard, Central B, Solihull, B90 8Bg, B908BGRegistered
Related Companies
5
Contact
Second Floor, One Central Boulevard, Central B, Solihull, B908BG