WAVE DRAGON LTD

Key Data

Status

Dissolved

Company No.

04864774

Incorporation date

13/08/2003

Size

Total Exemption Full

Classification

Distribution of electricity (35.13 - SIC 2007);Trade of electricity (35.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2003)

12/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/06/2023

Application to strike the company off the register

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

18/08/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

02/09/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

11/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

14/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

26/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

27/08/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

11/10/2017

Registered office address changed from 869 High Road London N12 8QA to Southgate Office Village 286a Chase Road Southgate London N14 6HF on 2017-10-11

View PDF (1 pages)

21/08/2017

Confirmation statement made on 2017-08-13 with updates

View PDF (4 pages)

03/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

19/10/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (6 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

09/09/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (5 pages)

31/10/2014

Statement of capital following an allotment of shares on 2014-10-14

View PDF (3 pages)

30/10/2014

Resolutions

View PDF (4 pages)

27/10/2014

Resolutions

View PDF (23 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

15/09/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

20/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (5 pages)

01/11/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (5 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

19/01/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-08-13

View PDF (16 pages)

20/12/2011

Termination of appointment of Dafydd Huws as a director

View PDF (1 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

13/09/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (7 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

23/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (6 pages)

22/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

09/10/2009

Annual return made up to 2009-08-13 with full list of shareholders

View PDF (7 pages)

08/10/2009

Director's details changed for Dr Dafydd John Lewys Huws on 2007-05-30

View PDF (2 pages)

08/10/2009

Director's details changed for Mr Erik Friis-Madsen on 2008-05-14

View PDF (2 pages)

04/08/2009

Registered office changed on 04/08/2009 from, 121 chase side, southgate, london, N14 5HD

View PDF (1 pages)

23/06/2009

Appointment terminated director hans sorensen

View PDF (1 pages)

25/03/2009

Return made up to 13/08/08; full list of members

View PDF (7 pages)

25/03/2009

Director's change of particulars / dafydd huws / 01/08/2008

View PDF (2 pages)

17/03/2009

Director's change of particulars / hans sorensen / 11/03/2009

View PDF (1 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

16/10/2008

Ad 10/10/08\gbp si [email protected]=296.9\gbp ic 3/299.9\

View PDF (2 pages)

16/10/2008

Memorandum and Articles of Association

View PDF (5 pages)

16/10/2008

Nc inc already adjusted 10/10/08

View PDF (1 pages)

16/10/2008

Resolutions

View PDF (3 pages)

02/10/2008

Gbp nc 1000/1052.64\12/01/07

View PDF (1 pages)

02/10/2008

Resolutions

View PDF (1 pages)

23/06/2008

Appointment terminated secretary ol company secretaries LIMITED

View PDF (1 pages)

23/06/2008

Director appointed erik friis-madsen

View PDF (2 pages)

23/06/2008

Capitals not rolled up

View PDF (3 pages)

25/04/2008

Registered office changed on 25/04/2008 from, third floor, essex hall, 1-6 essex street, london, WC2R 3HY

View PDF (1 pages)

16/11/2007

Ad 30/05/07--------- £ si [email protected]

View PDF (2 pages)

16/11/2007

New director appointed

View PDF (2 pages)

16/11/2007

S-div 12/01/07

View PDF (2 pages)

16/11/2007

Secretary resigned

View PDF (1 pages)

16/11/2007

New secretary appointed

View PDF (2 pages)

16/11/2007

Registered office changed on 16/11/07 from: 121 chase side, south gate, london, N14 5HD

View PDF (1 pages)

16/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

04/10/2007

Return made up to 13/08/07; full list of members

View PDF (3 pages)

18/09/2006

Return made up to 13/08/06; full list of members

View PDF (3 pages)

08/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

11/10/2005

Return made up to 13/08/05; full list of members

View PDF (3 pages)

22/11/2004

Accounts for a dormant company made up to 2004-08-31

View PDF (5 pages)

27/09/2004

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

27/09/2004

Return made up to 13/08/04; full list of members

View PDF (7 pages)

21/05/2004

Ad 06/05/04--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

09/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/2003

Secretary resigned

View PDF (1 pages)

19/09/2003

Registered office changed on 19/09/03 from: c/o rm company services LIMITED, invision house, wilbury way, hitchin, hertfordshire SG4 0XE

View PDF (1 pages)

19/09/2003

Director resigned

View PDF (1 pages)

13/08/2003

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£355.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
166.89K
-
0.00
355.00
-

2021
0
166.89K
-
0.00
355.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

166.89K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

355.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About WAVE DRAGON LTD

WAVE DRAGON LTD is an(a) Dissolved company incorporated on 13/08/2003 with the registered office located at Southgate Office Village 286a Chase Road, Southgate, London N14 6HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WAVE DRAGON LTD?

WAVE DRAGON LTD is currently Dissolved. It was registered on 13/08/2003 and dissolved on 12/09/2023.

Where is WAVE DRAGON LTD located?

WAVE DRAGON LTD is registered at Southgate Office Village 286a Chase Road, Southgate, London N14 6HF.

What does WAVE DRAGON LTD do?

WAVE DRAGON LTD operates in the Distribution of electricity (35.13 - SIC 2007) sector.

What is the latest filing for WAVE DRAGON LTD?

The latest filing was on 12/09/2023: Final Gazette dissolved via voluntary strike-off.