BLUE WAVE LIMITED

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BLUE WAVE LIMITED

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Key Data

Status

Dissolved

Company No.

06431609

Incorporation date

20/11/2007

Size

Dormant

Contacts

Registered address

Registered address

The Lawson Practice, 85 Nuttall Street, London N1 5HZCopy
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Latest events (Record since 20/11/2007)
dot icon25/03/2025
Final Gazette dissolved via voluntary strike-off
dot icon07/01/2025
First Gazette notice for voluntary strike-off
dot icon31/12/2024
Application to strike the company off the register
dot icon03/12/2024
Confirmation statement made on 2024-11-20 with no updates
dot icon13/08/2024
Accounts for a dormant company made up to 2023-11-30
dot icon04/12/2023
Confirmation statement made on 2023-11-20 with no updates
dot icon02/08/2023
Accounts for a dormant company made up to 2022-11-23
dot icon01/12/2022
Registered office address changed from C/O Deborah Colvin 85 Nuttall Street London N1 5HZ to The Lawson Practice 85 Nuttall Street London N1 5HZ on 2022-12-01
dot icon01/12/2022
Confirmation statement made on 2022-11-20 with updates
dot icon30/11/2022
Cessation of Deborah Rosalind Colvin as a person with significant control on 2022-11-30
dot icon30/11/2022
Termination of appointment of Deborah Rosalind Colvin as a director on 2022-11-30
dot icon28/11/2022
Notification of Kirsten Fiona Brown as a person with significant control on 2022-11-28
dot icon21/11/2022
Appointment of Dr Lindsey Sheena Angel as a director on 2022-11-21
dot icon21/11/2022
Appointment of Dr Charlotte Zoe Morgan as a director on 2022-11-21
dot icon21/11/2022
Appointment of Dr Kirsten Fiona Brown as a director on 2022-11-21
dot icon13/10/2022
Accounts for a dormant company made up to 2021-11-30
dot icon30/11/2021
Confirmation statement made on 2021-11-20 with no updates
dot icon25/08/2021
Accounts for a dormant company made up to 2020-11-30
dot icon27/11/2020
Confirmation statement made on 2020-11-20 with no updates
dot icon21/10/2020
Accounts for a dormant company made up to 2019-11-30
dot icon02/12/2019
Confirmation statement made on 2019-11-20 with no updates
dot icon03/08/2019
Accounts for a dormant company made up to 2018-11-30
dot icon09/12/2018
Confirmation statement made on 2018-11-20 with no updates
dot icon03/10/2018
Accounts for a dormant company made up to 2017-11-30
dot icon07/12/2017
Confirmation statement made on 2017-11-20 with no updates
dot icon31/10/2017
Termination of appointment of Hamilton House Corporate Services Limited as a secretary on 2017-10-31
dot icon12/10/2017
Accounts for a dormant company made up to 2016-11-30
dot icon09/12/2016
Confirmation statement made on 2016-11-20 with updates
dot icon22/08/2016
Accounts for a dormant company made up to 2015-11-30
dot icon23/11/2015
Annual return made up to 2015-11-20 with full list of shareholders
dot icon23/07/2015
Accounts for a dormant company made up to 2014-11-30
dot icon01/12/2014
Registered office address changed from Alsters Kelley Solicitors Hamilton House 20-26 Holly Walk Leamington Spa CV32 4LY to C/O Deborah Colvin 85 Nuttall Street London N1 5HZ on 2014-12-01
dot icon24/11/2014
Annual return made up to 2014-11-20 with full list of shareholders
dot icon28/07/2014
Accounts for a dormant company made up to 2013-11-30
dot icon25/11/2013
Annual return made up to 2013-11-20 with full list of shareholders
dot icon12/08/2013
Accounts for a dormant company made up to 2012-11-30
dot icon11/12/2012
Annual return made up to 2012-11-20 with full list of shareholders
dot icon10/08/2012
Accounts for a dormant company made up to 2011-11-30
dot icon25/01/2012
Annual return made up to 2011-11-20 with full list of shareholders
dot icon21/09/2011
Compulsory strike-off action has been discontinued
dot icon24/08/2011
Accounts for a dormant company made up to 2010-11-30
dot icon06/01/2011
Annual return made up to 2010-11-20 with full list of shareholders
dot icon26/05/2010
Accounts for a dormant company made up to 2009-11-30
dot icon06/05/2010
Accounts for a dormant company made up to 2008-11-30
dot icon27/04/2010
First Gazette notice for compulsory strike-off
dot icon29/01/2010
Annual return made up to 2009-11-20 with full list of shareholders
dot icon29/01/2010
Secretary's details changed for Hamilton House Corporate Services on 2010-01-28
dot icon28/01/2010
Director's details changed for Deborah Rosalind Colvin on 2010-01-28
dot icon28/11/2008
Return made up to 20/11/08; full list of members
dot icon06/06/2008
Registered office changed on 06/06/2008 from hamilton house 20-26 hamilton terrace leamington spa CV32 4LY
dot icon06/06/2008
Director appointed deborah rosalind colvin
dot icon06/06/2008
Secretary appointed hamilton house corporate services
dot icon03/06/2008
Appointment terminated secretary secretarial appointments LIMITED
dot icon03/06/2008
Appointment terminated director corporate appointments LIMITED
dot icon20/11/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2023
dot iconNext confirmation date
20/11/2025
dot iconLast change occurred
30/11/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2023
dot iconNext account date
30/11/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Colvin, Deborah Rosalind, Dr
Director
20/11/2007 - 30/11/2022
1
Angel, Lindsey Sheena, Dr
Director
21/11/2022 - Present
-
Morgan, Charlotte Zoe, Dr
Director
21/11/2022 - Present
-
Brown, Kirsten Fiona, Dr
Director
21/11/2022 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUE WAVE LIMITED

BLUE WAVE LIMITED is an(a) Dissolved company incorporated on 20/11/2007 with the registered office located at The Lawson Practice, 85 Nuttall Street, London N1 5HZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE WAVE LIMITED?

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BLUE WAVE LIMITED is currently Dissolved. It was registered on 20/11/2007 and dissolved on 25/03/2025.

Where is BLUE WAVE LIMITED located?

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BLUE WAVE LIMITED is registered at The Lawson Practice, 85 Nuttall Street, London N1 5HZ.

What does BLUE WAVE LIMITED do?

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BLUE WAVE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLUE WAVE LIMITED?

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The latest filing was on 25/03/2025: Final Gazette dissolved via voluntary strike-off.