WAVE CO. UK LIMITED - company is dissolved. This is historic information.

Company Overview

About Wave Co. Uk Ltd

WAVE CO. UK LIMITED was founded on 2009-09-04 and had its registered office in London. The company was dissolved on the 2018-05-29 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
WAVE CO. UK LIMITED

LONDON ENGLAND W1D 6JG Other companies in W1D

Filing Information

Company Number		07008843
Date formed		2009-09-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-12-31
Date Dissolved		2018-05-29
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-06-24 18:57:07
Primary Source:	Companies House

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Company Officers of WAVE CO. UK LIMITED

Current Directors

Officer	Role	Date Appointed
QIAN WANG	Director	2018-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
XIAO LIU	Director	2013-01-01	2017-12-31
XIAO LIU	Company Secretary	2013-01-01	2013-06-22
QIAN WANG	Director	2013-06-21	2013-06-22
XIAO LIU	Director	2013-01-01	2013-06-20
STEVE ADLER	Director	2011-09-05	2013-01-01
QIAN WANG	Director	2009-09-04	2011-09-05

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.

Date	Document Type	Document Description
2018-05-29	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-13	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-01	DS01	APPLICATION FOR STRIKING-OFF
2018-02-13	TM01	TERMINATE DIR APPOINTMENT
2018-02-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QIAN WANG
2018-02-11	PSC07	CESSATION OF XIAO LIU AS A PSC
2018-02-11	AP01	DIRECTOR APPOINTED MS QIAN WANG
2018-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR XIAO LIU
2017-09-28	AA	31/12/16 TOTAL EXEMPTION FULL
2017-09-06	CS01	CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES
2016-09-16	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 2ND FLOOR 22-24 WARDOUR STREET LONDON W1D 6QQ
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27	AR01	04/09/15 FULL LIST
2015-09-29	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-10-30	LATEST SOC	30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30	AR01	04/09/14 FULL LIST
2014-09-29	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-11-02	TM02	APPOINTMENT TERMINATED, SECRETARY XIAO LIU
2013-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR QIAN WANG
2013-11-02	AP01	DIRECTOR APPOINTED MS XIAO LIU
2013-09-11	AR01	04/09/13 FULL LIST
2013-09-11	AP03	SECRETARY APPOINTED MS XIAO LIU
2013-08-22	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-07-08	AP01	DIRECTOR APPOINTED MS QIAN WANG
2013-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR XIAO LIU
2013-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/2013 FROM C/O BAS ACCOUNTANTS ROOM 6 22 WARDOUR STREET LONDON W1D 6QQ ENGLAND
2013-05-21	AP01	DIRECTOR APPOINTED MS XIAO LIU
2013-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVE ADLER
2012-09-21	AR01	04/09/12 FULL LIST
2012-09-21	AP01	DIRECTOR APPOINTED MR STEVE ADLER
2012-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR QIAN WANG
2012-06-30	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-18	AA01	PREVEXT FROM 30/09/2011 TO 31/12/2011
2011-10-20	AR01	04/09/11 FULL LIST
2011-05-13	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-09-16	AR01	04/09/10 FULL LIST
2010-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS QIAN WANG / 01/10/2009
2010-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/2010 FROM C/O BAS ACCOUNTANTS BAS ACCOUNTANTS ROOM 1 22-24 WARDOUR STREET LONDON W1D 6QQ UNITED KINGDOM
2010-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/2010 FROM ROOM 1 22-24 WARDOUR STREET LONDON W1D 6QQ UNITED KINGDOM
2009-09-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to WAVE CO. UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 CO. UK 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 CO. UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors

Creditors Due Within One Year	2012-12-31	£ 46,442
Creditors Due Within One Year	2011-12-31	£ 32,760

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAVE CO. UK LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 13,766
Cash Bank In Hand	2011-12-31	£ 4,640
Current Assets	2012-12-31	£ 46,492
Current Assets	2011-12-31	£ 32,098
Debtors	2012-12-31	£ 32,576
Debtors	2011-12-31	£ 27,358
Tangible Fixed Assets	2011-12-31	£ 1,299

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WAVE CO. UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WAVE CO. UK LIMITED

Trademarks

We have not found any records of WAVE CO. UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WAVE CO. UK 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 (69201 - Accounting and auditing activities) as WAVE CO. UK LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where WAVE CO. UK 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 CO. UK 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 CO. UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.

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