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WAVE DRAGON LTD - Southgate Office Village 286a Chase Road, Southgate, London, N14 6HF, United Kingdom
Company Information
- Company registration number
- 04864774
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Southgate Office Village 286a Chase Road
- Southgate
- London
- N14 6HF
- England Southgate Office Village 286a Chase Road, Southgate, London, N14 6HF, England UK
Management
- Managing Directors
- FRIIS-MADSEN, Erik
- NOHRLIND, Taus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-13
- Age Of Company 2003-08-13 20 years
- SIC/NACE
- 35130
Ownership
- Beneficial Owners
- Mr Hans Christian Sorensen
- Mr Erik Friis-Madsen
- Mr Erik Friis-Madsen
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-13
- Annual Return
- Due Date: 2023-08-27
- Last Date: 2022-08-13
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WAVE DRAGON LTD Company Description
- WAVE DRAGON LTD is a ltd registered in United Kingdom with the Company reg no 04864774. Its current trading status is "live". It was registered 2003-08-13. It has declared SIC or NACE codes as "35130". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-13.It can be contacted at Southgate Office Village 286A Chase Road .
Get WAVE DRAGON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wave Dragon Ltd - Southgate Office Village 286a Chase Road, Southgate, London, N14 6HF, United Kingdom
- 2003-08-13
- 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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dissolution-application-strike-off-company (2023-06-19) - DS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-11) - AA
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confirmation-statement-with-no-updates (2021-09-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-08-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-08-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-08-27) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-11) - AD01
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confirmation-statement-with-updates (2017-08-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
keyboard_arrow_right 2014
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resolution (2014-10-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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capital-allotment-shares (2014-10-31) - SH01
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resolution (2014-10-30) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-01-19) - RP04
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-20) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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legacy (2009-08-04) - 287
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accounts-with-accounts-type-total-exemption-small (2009-10-22) - AA
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legacy (2009-06-23) - 288b
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legacy (2009-03-25) - 288c
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legacy (2009-03-25) - 363a
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legacy (2009-03-17) - 288c
keyboard_arrow_right 2008
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legacy (2008-04-25) - 287
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legacy (2008-06-23) - 88(2)
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legacy (2008-06-23) - 288a
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legacy (2008-06-23) - 288b
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resolution (2008-10-02) - RESOLUTIONS
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-10-02) - 123
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legacy (2008-10-16) - 123
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memorandum-articles (2008-10-16) - MEM/ARTS
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legacy (2008-10-16) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
keyboard_arrow_right 2007
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legacy (2007-10-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-16) - AA
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legacy (2007-11-16) - 287
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legacy (2007-11-16) - 288a
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legacy (2007-11-16) - 288b
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legacy (2007-11-16) - 122
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legacy (2007-11-16) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-09-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-08) - AA
keyboard_arrow_right 2005
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legacy (2005-10-11) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-22) - AA
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legacy (2004-09-27) - 225
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legacy (2004-09-27) - 363s
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legacy (2004-05-21) - 88(2)R
keyboard_arrow_right 2003
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incorporation-company (2003-08-13) - NEWINC
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legacy (2003-12-09) - 288a
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legacy (2003-09-28) - 288b
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legacy (2003-09-19) - 288b
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legacy (2003-09-19) - 287