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Home > England & Wales Companies > CAPITALWAVE GLOBAL LTD
Company Information for

CAPITALWAVE GLOBAL LTD

BROOKLANDS HOUSE, 9 PETERSFIELD AVE, SLOUGH, BERKS, SL2 5DY,
Company Registration Number
08944527
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Capitalwave Global Ltd
CAPITALWAVE GLOBAL LTD was founded on 2014-03-18 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Capitalwave Global Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAPITALWAVE GLOBAL LTD
 
Legal Registered Office
BROOKLANDS HOUSE
9 PETERSFIELD AVE
SLOUGH
BERKS
SL2 5DY
Other companies in EC1V
 
Filing Information
Company Number 08944527
Company ID Number 08944527
Date formed 2014-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 16:38:03
Primary Source:Companies House
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Company Officers of CAPITALWAVE GLOBAL LTD

Current Directors
Officer Role Date Appointed
YEE HUNG LIM
 Director 2014-03-28
JIA YI TAY
 Director 2016-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
YUJIE PAN
 Company Secretary 2014-04-01 2016-08-26
YUJIE PAN
 Director 2014-03-18 2016-08-26
YUJIE PAN
 Company Secretary 2014-03-28 2014-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YEE HUNG LIM PROPERTY BRAIN LTD Director 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
YEE HUNG LIM YHL LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active - Proposal to Strike off
JIA YI TAY MAGHERAMORNE ENTERTAINMENT LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active - Proposal to Strike off
JIA YI TAY MAGHERAMORNE HOLDINGS LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active - Proposal to Strike off
JIA YI TAY YHL LIMITED Director 2018-06-25 CURRENT 2014-11-17 Active - Proposal to Strike off
JIA YI TAY DUX SERVICES LIMITED Director 2017-09-12 CURRENT 2014-03-28 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-12-12Compulsory strike-off action has been suspended
2023-02-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-02-11Compulsory strike-off action has been discontinued
2022-02-11DISS40Compulsory strike-off action has been discontinued
2022-02-10CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2022-02-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2022-01-19REGISTERED OFFICE CHANGED ON 19/01/22 FROM C/O 1-2-1 Taxaccountants the Business & Technology Centre (Btc) Bessemer Drive Stevenage Hertfordshire SG1 2DX England
2022-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/22 FROM C/O 1-2-1 Taxaccountants the Business & Technology Centre (Btc) Bessemer Drive Stevenage Hertfordshire SG1 2DX England
2022-01-19REGISTERED OFFICE CHANGED ON 19/01/22 FROM , C/O 1-2-1 Taxaccountants the Business & Technology Centre (Btc), Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, England
2021-11-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JIA YI TAY
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/20 FROM C/O 1-2-1 Taxaccountants Room G38, the Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX England
2020-06-28REGISTERED OFFICE CHANGED ON 28/06/20 FROM , C/O 1-2-1 Taxaccountants Room G38, the Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, England
2020-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/20 FROM C/O 1-2-1 Taxaccountants 21, Station Road Knebworth Hertfordshire SG3 6AP England
2020-04-23REGISTERED OFFICE CHANGED ON 23/04/20 FROM , C/O 1-2-1 Taxaccountants 21, Station Road, Knebworth, Hertfordshire, SG3 6AP, England
2019-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/18 FROM 21 Station Road Knebworth Hertfordshire SG3 6AP England
2018-10-25REGISTERED OFFICE CHANGED ON 25/10/18 FROM , 21 Station Road, Knebworth, Hertfordshire, SG3 6AP, England
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 089445270001
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/16 FROM C/O 1-2-1 Taxaccountants 2 Church Road Welwyn Garden City Hertfordshire AL8 6NE England
2016-12-12REGISTERED OFFICE CHANGED ON 12/12/16 FROM , C/O 1-2-1 Taxaccountants, 2 Church Road, Welwyn Garden City, Hertfordshire, AL8 6NE, England
2016-11-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15AP01DIRECTOR APPOINTED MS JIA YI TAY
2016-09-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31DISS40Compulsory strike-off action has been discontinued
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-30AR0102/04/16 ANNUAL RETURN FULL LIST
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/16 FROM 20-22 Wenlock Road London N1 7GU
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR YUJIE PAN
2016-08-30TM02Termination of appointment of Yujie Pan on 2016-08-26
2016-08-30REGISTERED OFFICE CHANGED ON 30/08/16 FROM , 20-22 Wenlock Road, London, N1 7GU
2016-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-05CH03SECRETARY'S DETAILS CHNAGED FOR MISS YUJIE PAN on 2015-01-05
2016-03-22CH01Director's details changed for Miss Yujie Pan on 2015-01-05
2015-04-12LATEST SOC12/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-12AR0102/04/15 ANNUAL RETURN FULL LIST
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/15 FROM 145-157 St John Street London EC1V 4PW
2015-03-30REGISTERED OFFICE CHANGED ON 30/03/15 FROM , 145-157 st John Street, London, EC1V 4PW
2014-12-12TM02Termination of appointment of Yujie Pan on 2014-12-12
2014-07-02AP03Appointment of Ms Yujie Pan as company secretary
2014-07-01SH0131/05/14 STATEMENT OF CAPITAL GBP 10
2014-04-02AR0102/04/14 ANNUAL RETURN FULL LIST
2014-04-01AP03SECRETARY APPOINTED MISS YUJIE PAN
2014-03-28SH0128/03/14 STATEMENT OF CAPITAL GBP 2
2014-03-28AP01DIRECTOR APPOINTED MR YEE HUNG LIM
2014-03-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-03-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CAPITALWAVE GLOBAL LTD 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 CAPITALWAVE GLOBAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CAPITALWAVE GLOBAL LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 CAPITALWAVE GLOBAL LTD

Intangible Assets
Patents
We have not found any records of CAPITALWAVE GLOBAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITALWAVE GLOBAL LTD
Trademarks
We have not found any records of CAPITALWAVE GLOBAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITALWAVE GLOBAL LTD. 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 (68209 - Other letting and operating of own or leased real estate) as CAPITALWAVE GLOBAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITALWAVE GLOBAL LTD 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 CAPITALWAVE GLOBAL LTD 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 CAPITALWAVE GLOBAL LTD 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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    Other companies at postcode SL2 5DY