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LITTLE WAVES LIMITED

LITTLE WAVES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLITTLE WAVES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13220018
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LITTLE WAVES LIMITED?

    • Manufacture of other technical and industrial textiles (13960) / Manufacturing

    Where is LITTLE WAVES LIMITED located?

    Registered Office Address
    2 Upcycled House
    Sewardstone Road
    EN9 1PH Waltham Abbey
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITTLE WAVES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for LITTLE WAVES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2024

    What are the latest filings for LITTLE WAVES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 12, 2024 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Little Esgors High Road Thornwood Epping Essex CM16 6LY England to 2 Upcycled House Sewardstone Road Waltham Abbey Essex EN9 1PH on Apr 16, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 4 Wimpole Street London W1G 9SH England to Little Esgors High Road Thornwood Epping Essex CM16 6LY on Apr 01, 2022

    		1 pagesAD01

    Registered office address changed from The Counting House Watling Lane Thaxted Dunmow CM6 2QY England to 4 Wimpole Street London W1G 9SH on Dec 14, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 12, 2021 with updates

    		4 pagesCS01

    Cessation of Jonathan Golding as a person with significant control on Oct 12, 2021

    		1 pagesPSC07

    Termination of appointment of Jonathan Golding as a director on Oct 12, 2021

    		1 pagesTM01

    Notification of Linda Sheila Ball as a person with significant control on Oct 12, 2021

    		2 pagesPSC01

    Appointment of Ms Linda Sheila Ball as a director on Oct 12, 2021

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 23, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 23, 2021

    Statement of capital on Feb 23, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LITTLE WAVES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Linda Sheila
    High Road
    Thornwood
    CM16 6LY Epping
    Little Esgors
    England
    		Director
    High Road
    Thornwood
    CM16 6LY Epping
    Little Esgors
    England
    		EnglandEnglish211130400001
    GOLDING, Jonathan
    Watling Lane
    Thaxted
    CM6 2QY Dunmow
    The Counting House
    England
    		Director
    Watling Lane
    Thaxted
    CM6 2QY Dunmow
    The Counting House
    England
    		EnglandBritish41858880003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LITTLE WAVES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Linda Sheila Ball
    High Road
    Thornwood
    CM16 6LY Epping
    Little Esgors
    England
    		Oct 12, 2021
    High Road
    Thornwood
    CM16 6LY Epping
    Little Esgors
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jonathan Golding
    Watling Lane
    Thaxted
    CM6 2QY Dunmow
    The Counting House
    England
    		Feb 23, 2021
    Watling Lane
    Thaxted
    CM6 2QY Dunmow
    The Counting House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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