Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WAVE (NO.2) LIMITED
Company Information for

WAVE (NO.2) LIMITED

LONDON, UNITED KINGDOM, EC4Y 8BB,
Company Registration Number
04311042
Private Limited Company
Dissolved

Dissolved 2014-03-05

Company Overview

About Wave (no.2) Ltd
WAVE (NO.2) LIMITED was founded on 2001-10-25 and had its registered office in London. The company was dissolved on the 2014-03-05 and is no longer trading or active.

Key Data
Company Name
WAVE (NO.2) LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
EC4Y 8BB
Other companies in EC4Y
 
Previous Names
NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED13/11/2012
INHOCO 2438 LIMITED22/01/2002
Filing Information
Company Number 04311042
Date formed 2001-10-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2014-03-05
Type of accounts FULL
Last Datalog update: 2015-06-02 20:20:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVE (NO.2) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WAVE (NO.2) LIMITED

Current Directors
Officer Role Date Appointed
LORNA FORSYTH MCMILLAN
Company Secretary 2010-10-13
JAMES ANTHONY DUFFY
Director 2005-09-14
KEITH JAMES MALKIN
Director 2010-03-26
LYNN MCMANUS
Director 2010-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT MARC BUTTERWORTH
Director 2011-02-25 2012-01-20
IAIN DAVID SMITH
Director 2010-03-26 2011-02-25
BERNADETTE LEWIS
Company Secretary 2008-04-06 2010-10-13
PETER BALDI
Director 2007-05-14 2010-03-26
SIMON MARTIN LEAROYD
Director 2005-09-14 2010-03-26
BRUCE THOMAS ROSE
Director 2006-09-25 2010-03-26
BARBARA ANNE MCALL
Company Secretary 2006-09-25 2008-04-06
RICHARD GIBSON SPEAK
Company Secretary 2004-11-19 2006-09-25
JAMES RICHARD ROWE
Director 2005-09-14 2006-09-21
DAVID JOHN RICHARDS
Director 2001-12-04 2005-09-14
RICHARD GEORGE CLERIHEW WOODHOUSE
Director 2005-02-10 2005-06-30
CLAUDINE ELAINE O'CONNOR
Company Secretary 2003-06-09 2004-11-19
KEITH JONATHAN LEUNG
Company Secretary 2002-11-07 2004-08-26
DAVID WALTON
Director 2001-12-04 2004-03-04
ROBERT PATRICK CAMERON
Director 2001-12-04 2003-10-31
DAVID MCGEE
Director 2001-12-04 2003-02-07
ANITA ELIZABETH JONES
Company Secretary 2001-12-04 2002-11-07
A B & C SECRETARIAL LIMITED
Nominated Secretary 2001-10-25 2001-12-04
INHOCO FORMATIONS LIMITED
Nominated Director 2001-10-25 2001-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANTHONY DUFFY NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC Director 2011-10-25 CURRENT 2002-09-04 Dissolved 2014-03-05
JAMES ANTHONY DUFFY WORKING CAPITAL SERVICES UK LIMITED Director 2009-08-11 CURRENT 2009-08-11 Dissolved 2014-12-26
JAMES ANTHONY DUFFY MACHILL INVESTMENTS LIMITED Director 2007-03-29 CURRENT 2002-01-03 Converted / Closed
JAMES ANTHONY DUFFY NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED Director 2005-09-16 CURRENT 2002-07-12 Converted / Closed
JAMES ANTHONY DUFFY TOKENHOUSE INVESTMENTS LIMITED Director 2005-09-14 CURRENT 2002-05-21 Dissolved 2014-05-25
JAMES ANTHONY DUFFY NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V. Director 2005-09-14 CURRENT 2000-06-05 Converted / Closed
KEITH JAMES MALKIN CLYDESDALE INVESTMENTS UK LIMITED Director 2010-03-24 CURRENT 2006-11-03 Dissolved 2014-07-28
KEITH JAMES MALKIN CB GROUP INVESTMENTS LIMITED Director 2010-03-24 CURRENT 2007-03-16 Converted / Closed
KEITH JAMES MALKIN MACHILL INVESTMENTS LIMITED Director 2010-03-24 CURRENT 2002-01-03 Converted / Closed
LYNN MCMANUS ST VINCENT INVESTMENTS (PROPERTIES) LIMITED Director 2011-06-02 CURRENT 2008-06-10 Dissolved 2014-05-26
LYNN MCMANUS ST VINCENT INVESTMENTS (DEVELOPMENTS) LIMITED Director 2011-06-02 CURRENT 2008-06-10 Dissolved 2014-05-26
LYNN MCMANUS ST VINCENT INVESTMENTS (LONDON AND SOUTH) LIMITED Director 2011-06-02 CURRENT 2008-06-10 Dissolved 2014-05-26
LYNN MCMANUS CLYDESDALE INVESTMENTS UK LIMITED Director 2010-03-24 CURRENT 2006-11-03 Dissolved 2014-07-28
LYNN MCMANUS ST VINCENT INVESTMENTS LIMITED Director 2009-02-04 CURRENT 2008-04-22 Dissolved 2014-07-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2013
2013-12-054.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 88 WOOD STREET LONDON EC2V 7QQ
2013-02-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-13LRESSPSPECIAL RESOLUTION TO WIND UP
2013-02-134.70DECLARATION OF SOLVENCY
2012-11-22RES01ADOPT ARTICLES 12/11/2012
2012-11-13RES15CHANGE OF NAME 12/11/2012
2012-11-13CERTNMCOMPANY NAME CHANGED NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED CERTIFICATE ISSUED ON 13/11/12
2012-06-21AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-02LATEST SOC02/02/12 STATEMENT OF CAPITAL;GBP 1
2012-02-02AR0131/01/12 FULL LIST
2012-02-02AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT BUTTERWORTH
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARC BUTTERWORTH / 01/09/2011
2011-11-29AD02SAIL ADDRESS CHANGED FROM: C/O UK COMPANY SECRETARIAT 33 GRACECHURCH STREET LONDON EC3V 0BT UNITED KINGDOM
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN MCMANUS / 21/11/2011
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARC BUTTERWORTH / 21/11/2011
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES MALKIN / 21/11/2011
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DUFFY / 21/11/2011
2011-11-28CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 21/11/2011
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARC BUTTERWORTH / 08/07/2011
2011-04-19AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-03AP01DIRECTOR APPOINTED MR SCOTT MARC BUTTERWORTH
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR IAIN SMITH
2011-02-14AR0131/01/11 FULL LIST
2010-10-14AP03SECRETARY APPOINTED MISS LORNA FORSYTH MCMILLAN
2010-10-14TM02APPOINTMENT TERMINATED, SECRETARY BERNADETTE LEWIS
2010-09-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-09-03AD02SAIL ADDRESS CREATED
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DUFFY / 19/08/2010
2010-08-19CH03SECRETARY'S CHANGE OF PARTICULARS / MISS BERNADETTE LEWIS / 19/08/2010
2010-06-30AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-29AP01DIRECTOR APPOINTED MR IAIN DAVID SMITH
2010-03-29AP01DIRECTOR APPOINTED MRS LYNN MCMANUS
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE ROSE
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LEAROYD
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER BALDI
2010-03-26AP01DIRECTOR APPOINTED MR KEITH JAMES MALKIN
2010-03-01AR0131/01/10 FULL LIST
2009-07-27AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-27363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-27190LOCATION OF DEBENTURE REGISTER
2009-02-27353LOCATION OF REGISTER OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-18288aSECRETARY APPOINTED MISS BERNADETTE LEWIS
2008-04-18288bAPPOINTMENT TERMINATED SECRETARY BARBARA MCALL
2008-02-19363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-11-15363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-02288aNEW DIRECTOR APPOINTED
2007-03-12288cDIRECTOR'S PARTICULARS CHANGED
2006-12-19363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-10-09288bDIRECTOR RESIGNED
2006-10-06288bDIRECTOR RESIGNED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-10-02288aNEW SECRETARY APPOINTED
2006-10-02288bSECRETARY RESIGNED
2006-08-30AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-11-04363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-10-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WAVE (NO.2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAVE (NO.2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAVE (NO.2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of WAVE (NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAVE (NO.2) LIMITED
Trademarks
We have not found any records of WAVE (NO.2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVE (NO.2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WAVE (NO.2) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where WAVE (NO.2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAVE (NO.2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAVE (NO.2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.