WAVE LENDING HOLDINGS LIMITED
Overview
| Company Name | WAVE LENDING HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05757597 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WAVE LENDING HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WAVE LENDING HOLDINGS LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAVE LENDING HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FFL MORTGAGE HOLDINGS LIMITED | Aug 18, 2006 | Aug 18, 2006 |
| DMWSL 518 LIMITED | Mar 27, 2006 | Mar 27, 2006 |
What are the latest accounts for WAVE LENDING HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for WAVE LENDING HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||||||
Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on Sep 06, 2017 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Aug 16, 2016
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 268 pages | AA | ||||||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 10 pages | AA | ||||||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Daniel Thomas Marks on Jun 19, 2014 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Hugh Meechan as a director on Jul 11, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Sarah Eileen Green as a director on Jul 11, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of William Purves as a director on Nov 08, 2013 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Secretary's details changed for Merrill Lynch Corporate Services Limited on Jul 31, 2013 | 1 pages | CH04 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Who are the officers of WAVE LENDING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Secretary | King Edward Street EC1A 1HQ London 2 United Kingdom |
| 93977210001 | ||||||||||
| GREEN, Sarah Eileen | Director | Finsbury Square EC2P 2YU London 30 | United Kingdom | British | 189927480001 | |||||||||
| MARKS, Daniel Thomas | Director | King Edward Street EC1A 1HQ London 2 England United Kingdom | United Kingdom | British | 182939550001 | |||||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||||||
| MEECHAN, Hugh | Director | 2 King Edward Street EC1A 1HQ London | United Kingdom | British | 98849300002 | |||||||||
| MENDIVIL, Manuel Borrachero | Director | King Edward Street EC1A 1HQ London 2 | British | 131624730001 | ||||||||||
| PACE, Daniel Graham | Director | 2 King Edward Street EC1A 1HQ London | British | 107005830002 | ||||||||||
| PITT, Rupert | Director | King Edward Street EC1A 1HQ London 2 | British | 131497550001 | ||||||||||
| PURVES, William | Director | King Edward Street EC1A 1HQ London 2 | Scotland | British | 100931900002 | |||||||||
| SPINKS, Richard | Director | 2 King Edward Street EC1A 1HQ London | British | 114582630002 | ||||||||||
| WRIGHT, John Edward | Director | 2 King Edward Street EC1A 1HQ London | British | 103743740005 | ||||||||||
| 25 NOMINEES LIMITED | Director | Royal London House 22-25 Finsbury Square EC2A 1DX London | 42409900001 |
Who are the persons with significant control of WAVE LENDING HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Bank Of America Corporation | Apr 06, 2016 | 1209 Orange Street Wilmington The Corporation Trust Center De 19801 United States | No | ||||||||
| |||||||||||
Natures of Control
| |||||||||||
Does WAVE LENDING HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0