Dissolved 2016-01-26
Company Information for WAVENEY FINANCIAL SERVICES LIMITED
37 LOMBARD STREET, LONDON, EC3V,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-01-26 |
Company Name | ||
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WAVENEY FINANCIAL SERVICES LIMITED | ||
Legal Registered Office | ||
37 LOMBARD STREET LONDON | ||
Previous Names | ||
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Company Number | 07782907 | |
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Date formed | 2011-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-10-31 | |
Date Dissolved | 2016-01-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-12 10:34:32 |
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Officer | Role | Date Appointed |
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MARK RICHARD BROWN |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM PATRICK COOK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUCAS FETTES HOLDINGS LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
WAVENEY MCKENNA LTD | Director | 2015-07-03 | CURRENT | 2003-05-14 | Dissolved 2018-01-16 | |
FAMILY FUNDAMENTALS LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Dissolved 2016-05-10 | |
LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED | Director | 2006-01-01 | CURRENT | 1970-10-09 | Active | |
LUCAS FETTES (MORTGAGE) LIMITED | Director | 2005-01-13 | CURRENT | 2005-01-13 | Dissolved 2017-09-12 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOK | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD BROWN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM KING STREET HOUSE 15 UPPER KING STREET NORWICH NORFOLK NR3 1RB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/09/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 127 BEVAN STREET EAST LOWESTOFT SUFFOLK NR32 2AJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS02 | DISS REQUEST WITHDRAWN | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AR01 | 22/09/13 FULL LIST | |
RES15 | CHANGE OF NAME 13/09/2013 | |
CERTNM | COMPANY NAME CHANGED WAVENEY BROKERS (PROVINCIAL) LIMITED CERTIFICATE ISSUED ON 24/09/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AA01 | PREVEXT FROM 30/09/2012 TO 31/10/2012 | |
AR01 | 22/09/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 WAVENEY FINANCIAL SERVICES LIMITED
Cash Bank In Hand | 2011-09-22 | £ 1 |
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Shareholder Funds | 2011-09-22 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WAVENEY FINANCIAL SERVICES LIMITED are:
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. |