Liquidation
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Company Information for CROATIA WAVE LIMITED
37 SUN STREET, LONDON, EC2M 2PL,
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Company Registration Number
 07901792 Private Limited Company
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Company Overview
About Croatia Wave Ltd
CROATIA WAVE LIMITED was founded on 2012-01-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Croatia Wave Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| CROATIA WAVE LIMITED | |
| Legal Registered Office | |
| 37 SUN STREET LONDON EC2M 2PL Other companies in E8 | |
Filing Information
| Company Number | 07901792 | |
|---|---|---|
| Company ID Number | 07901792 | |
| Date formed | 2012-01-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2015 | |
| Account next due | 30/06/2017 | |
| Latest return | 09/01/2016 | |
| Return next due | 06/02/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-08-05 20:35:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROATIA WAVE LIMITED
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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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/08/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 2A GREENWOOD ROAD LONDON E8 1AB | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM PATON | |
| LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 10667 | |
| SH01 | 05/04/16 STATEMENT OF CAPITAL GBP 10667 | |
| SH01 | 14/01/16 STATEMENT OF CAPITAL GBP 10000 | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/01/16 FULL LIST | |
| AA01 | PREVSHO FROM 31/01/2016 TO 30/09/2015 | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/13 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CROATIA WAVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-08-30 |
| Resolutions for Winding-up | 2016-08-30 |
| Meetings of Creditors | 2016-08-01 |
Fines / Sanctions
No fines or sanctions have been issued against CROATIA WAVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CROATIA WAVE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2013-01-31 | £ 1,274 |
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Creditors and other liabilities
Filed Financial Reports
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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 CROATIA WAVE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-01-31 | £ 1,736 |
|---|---|---|
| Current Assets | 2013-01-31 | £ 2,369 |
| Shareholder Funds | 2013-01-31 | £ 1,095 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CROATIA WAVE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CROATIA WAVE LIMITED
Income
Government Income
We have not found government income sources for CROATIA WAVE 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 (79909 - Other reservation service activities n.e.c.) as CROATIA WAVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CROATIA WAVE 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CROATIA WAVE LIMITED | Event Date | 2016-08-24 |
| Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . : For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Lisa Pollack. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CROATIA WAVE LIMITED | Event Date | 2016-08-24 |
| At a General Meeting of the above-named Company, duly convened, and held at 37 Sun Street, London, EC2M 2PL on 24 August 2016 the following Resolutions were duly passed, as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , (IP No. 8882) be and he is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Lisa Pollack. Michael Gill , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CROATIA WAVE LIMITED | Event Date | 2016-07-27 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 37 Sun Street, London, EC2M 2PL on 24 August 2016 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , on 22 August 2016 and 23 August 2016 between the hours of 10.00 am and 4.00 pm. Further details contact: Lisa Pollack, Tel: 0207 377 4370. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROATIA WAVE 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 CROATIA WAVE 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. |
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