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WAVE REALISATIONS LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 09123512
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- JBARA, Michael John
- STUART, John Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-09
- Age Of Company 2014-07-09 10 years
- SIC/NACE
- 59200
Ownership
- Beneficial Owners
- Reinet Investments S.C.A.
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- MQA LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-07-23
- Last Date: 2022-07-09
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WAVE REALISATIONS LIMITED Company Description
- WAVE REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 09123512. Its current trading status is "live". It was registered 2014-07-09. It was previously called MQA LIMITED. It has declared SIC or NACE codes as "59200". It has 2 directors It can be contacted at 2Nd Floor 110 Cannon Street .
Get WAVE REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wave Realisations Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 2014-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-in-administration-proposals (2023-06-02) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-15) - AD01
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liquidation-in-administration-appointment-of-administrator (2023-04-13) - AM01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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change-person-director-company-with-change-date (2023-01-27) - CH01
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accounts-with-accounts-type-group (2023-01-07) - AA
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termination-director-company-with-name-termination-date (2023-04-13) - TM01
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liquidation-in-administration-progress-report (2023-11-09) - AM10
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certificate-change-of-name-company (2023-10-23) - CERTNM
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change-of-name-notice (2023-10-23) - CONNOT
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termination-secretary-company-with-name-termination-date (2023-04-26) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-22) - CS01
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accounts-with-accounts-type-group (2022-01-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-23) - CS01
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resolution (2021-02-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-01-07) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-16) - CH01
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confirmation-statement-with-updates (2020-08-20) - CS01
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change-person-director-company-with-change-date (2020-08-10) - CH01
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resolution (2020-02-26) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-08-12) - PSC05
keyboard_arrow_right 2019
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resolution (2019-11-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-10-23) - AA
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confirmation-statement-with-updates (2019-07-16) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-20) - CH01
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second-filing-capital-allotment-shares (2018-11-06) - RP04SH01
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second-filing-capital-allotment-shares (2018-11-05) - RP04SH01
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capital-allotment-shares (2018-10-19) - SH01
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accounts-with-accounts-type-group (2018-09-21) - AA
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confirmation-statement-with-updates (2018-07-20) - CS01
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capital-return-purchase-own-shares (2018-11-09) - SH03
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capital-cancellation-shares (2018-11-21) - SH06
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-09) - CH01
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change-to-a-person-with-significant-control (2017-07-13) - PSC05
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capital-allotment-shares (2017-07-07) - SH01
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accounts-with-accounts-type-group (2017-04-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
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confirmation-statement-with-updates (2017-07-13) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-03-09) - AP04
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termination-secretary-company-with-name-termination-date (2017-03-09) - TM02
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-29) - SH01
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resolution (2016-08-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-08-26) - AP01
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confirmation-statement-with-updates (2016-07-28) - CS01
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accounts-with-accounts-type-full (2016-03-24) - AA
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change-account-reference-date-company-previous-extended (2016-02-09) - AA01
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capital-allotment-shares (2016-11-25) - SH01
keyboard_arrow_right 2015
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resolution (2015-06-08) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-06-02) - AP03
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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capital-allotment-shares (2015-02-23) - SH01
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capital-alter-shares-subdivision (2015-06-08) - SH02
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capital-allotment-shares (2015-09-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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capital-variation-of-rights-attached-to-shares (2015-07-13) - SH10
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capital-name-of-class-of-shares (2015-07-13) - SH08
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resolution (2015-06-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-09) - MR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-10-22) - TM02
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change-account-reference-date-company-current-shortened (2014-07-09) - AA01
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incorporation-company (2014-07-09) - NEWINC