WAVENDON1 LIMITED

Dissolved Birmingham

Buying and selling of own real estate

Buying and selling of own real estate
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WAVENDON1 LIMITED

Buying and selling of own real estate

Founded 5 Feb 2016 Dissolved Birmingham, United Kingdom website.com
Buying and selling of own real estate
Accounts Submitted 6 May 2022
Confirmation Submitted 11 Feb 2022 Next due 22 Feb 2023 39 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX

Full company profile for WAVENDON1 LIMITED (09990274), a dissolved company based in Birmingham, United Kingdom. Incorporated 5 Feb 2016. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
James Henry GaigerDirectorBritishEngland505 Feb 2016Active
Lopes, Harry Marcus GeorgeDirectorBritishEngland485 Feb 2016Active
Samuel Joseph GaigerDirectorBritishEngland475 Feb 2016Active

Shareholders

Shareholders (2)

Crossmolina Ltd
91.7%
550
Harry Marcus George Lopes
8.3%
50

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Harry Marcus George Lopes

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1977
Nature of Control
  • Significant Influence Or Control

James Henry Gaiger

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1975
Nature of Control
  • Significant Influence Or Control

Graham Michael Gaiger

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1973
Nature of Control
  • Significant Influence Or Control

Mr Harry Marcus George Lopes

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1977
Nature of Control
  • Significant Influence Or Control

Samuel Joseph Gaiger

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1978
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jul 2023GazetteGazette Dissolved Liquidation
15 Apr 2023InsolvencyLiquidation Voluntary Members Return Of Final Meeting
9 Aug 2022InsolvencyLiquidation Voluntary Declaration Of Solvency
9 Aug 2022InsolvencyLiquidation Voluntary Appointment Of Liquidator
9 Aug 2022AddressChange Registered Office Address Company With Date Old Address New Address
15 Jul 2023 Gazette

Gazette Dissolved Liquidation

15 Apr 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

9 Aug 2022 Insolvency

Liquidation Voluntary Declaration Of Solvency

9 Aug 2022 Insolvency

Liquidation Voluntary Appointment Of Liquidator

9 Aug 2022 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 15 Jul 2023

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 15 Apr 2023

Liquidation Voluntary Declaration Of Solvency

3 years ago on 9 Aug 2022

Liquidation Voluntary Appointment Of Liquidator

3 years ago on 9 Aug 2022

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 9 Aug 2022