WAVESPEC LIMITED

Dissolved Dartford

Sea and coastal freight water transport

Sea and coastal freight water transport
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WAVESPEC LIMITED

Sea and coastal freight water transport

Founded 25 Nov 1992 Dissolved Dartford, United Kingdom website.com
Sea and coastal freight water transport

Previous Company Names

BRAEMAR WAVESPEC LIMITED 15 Aug 2019 — 8 Apr 2021
BRAEMAR TECHNICAL SERVICES (ENGINEERING) LIMITED 19 Jan 2012 — 15 Aug 2019
WAVESPEC LIMITED 7 Jan 1993 — 19 Jan 2012
LETTERACTION LIMITED 25 Nov 1992 — 7 Jan 1993
Accounts Submitted 29 Apr 2021
Confirmation Submitted 18 Feb 2022 Next due 11 Nov 2022 44 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Trinity House 3 Bullace Lane Dartford Kent DA1 1BB United Kingdom

Full company profile for WAVESPEC LIMITED (02767739), a dissolved company based in Dartford, United Kingdom. Incorporated 25 Nov 1992. Sea and coastal freight water transport. 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Wavespec Holding Bv
100.0%
4
Braemar Developments Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Wavespec Holding B.v.

Netherlands

Active
Notified 31 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Cezar Ovidiu Badila

Italian

Active
Notified 31 Mar 2021
Residence Switzerland
DOB July 1979
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Braemar Developments Limited

Ceased 31 Mar 2021

Ceased

Group Structure

Group Structure

WAVESPEC LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Dec 2022GazetteGazette Dissolved Compulsory
6 Sept 2022GazetteGazette Notice Compulsory
8 Jun 2022OfficersTermination of Paolo Danesi as director on 3 Jun 2022
8 Jun 2022OfficersAppointment of Cezar Ovidiu Badila as director on 3 Jun 2022
18 Feb 2022Persons With Significant ControlCezar Ovidiu Badila notified as a person with significant control
20 Dec 2022 Gazette

Gazette Dissolved Compulsory

6 Sept 2022 Gazette

Gazette Notice Compulsory

8 Jun 2022 Officers

Termination of Paolo Danesi as director on 3 Jun 2022

8 Jun 2022 Officers

Appointment of Cezar Ovidiu Badila as director on 3 Jun 2022

18 Feb 2022 Persons With Significant Control

Cezar Ovidiu Badila notified as a person with significant control

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

3 years ago on 20 Dec 2022

Gazette Notice Compulsory

3 years ago on 6 Sept 2022

Termination of Paolo Danesi as director on 3 Jun 2022

4 years ago on 8 Jun 2022

Appointment of Cezar Ovidiu Badila as director on 3 Jun 2022

4 years ago on 8 Jun 2022

Cezar Ovidiu Badila notified as a person with significant control

4 years ago on 18 Feb 2022