WAVE REALISATIONS LIMITED
Overview
| Company Name | WAVE REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09123512 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WAVE REALISATIONS LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is WAVE REALISATIONS LIMITED located?
| Registered Office Address | 2nd Floor 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAVE REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MQA LIMITED | Jul 09, 2014 | Jul 09, 2014 |
What are the latest accounts for WAVE REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for WAVE REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of move from Administration to Dissolution | 29 pages | AM23 | ||||||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||||||
Administrator's progress report | 27 pages | AM10 | ||||||||||||||
Certificate of change of name Company name changed mqa LIMITED\certificate issued on 23/10/23 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Statement of administrator's proposal | 45 pages | AM03 | ||||||||||||||
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Apr 26, 2023 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on Apr 15, 2023 | 2 pages | AD01 | ||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||
Termination of appointment of Sean David Jagoe as a director on Apr 12, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anthony Edward Rupert as a director on Mar 17, 2023 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Michael John Jbara on Jan 12, 2023 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 38 pages | AA | ||||||||||||||
Director's details changed for Mr Michael John Jbara on Oct 14, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 09, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Change of details for Reinet Investments S.C.A. as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Michael John Jbara on Aug 10, 2020 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of WAVE REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JBARA, Michael John | Director | Latham Road PE29 6YE Huntingdon 11 Cambridgeshire United Kingdom | United States | American | 212998180004 | |||||||||
| STUART, John Robert | Director | PE29 6YE Huntingdon 11 Latham Road Cambridgeshire United Kingdom | United Kingdom | British | 22077340001 | |||||||||
| DOLBY, Nigel Lloyd | Secretary | PE29 6YE Huntingdon 11 Latham Road Cambridgeshire United Kingdom | 189225220001 | |||||||||||
| ROBSON, Neil | Secretary | PE29 6YE Huntingdon 11 Latham Road Cambridgeshire United Kingdom | 198164000001 | |||||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 | ||||||||||
| JAGOE, Sean David | Director | PE29 6YE Huntingdon 11 Latham Road Cambridgeshire United Kingdom | Jersey | Irish | 184106380002 | |||||||||
| RUPERT, Anthony Edward | Director | PE29 6YE Huntingdon 11 Latham Road Cambridgeshire United Kingdom | South Africa | South African | 162701930001 |
Who are the persons with significant control of WAVE REALISATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reinet Investments S.C.A. | Apr 06, 2016 | Boulevard Prince Henri L-1724 Luxembourg City 35 Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
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Does WAVE REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 07, 2015 Delivered On Jul 09, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does WAVE REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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