CAPITALWAVE TORBAY LIMITED
Company is dissolved
General Information
NAME
CAPITALWAVE TORBAY LIMITED
COMPANY NUMBER
10506879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/12/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2022
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG1 2DX
c/o 1-2-1 Taxaccountants
The Business & Technology Centre
Stevenage
Hertfordshire SG1 2DX
SG1 2DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALKER INVESTMENT HOMES LIMITED | Active - Accounts Filed | View Report |
| CAPITALWAVE TORBAY LIMITED | Company is dissolved | View Report |
| BOLTON COURT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Yee Hung Lim (918635335) Appointed |
| 16/10/2024 | New Board Member Trevor Iain Walker (920913780) Appointed |
| 08/02/2024 | New Board Member Yee Hung Lim (918635335) Appointed |
Credit Risk Overview
Want to learn more about CAPITALWAVE TORBAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITALWAVE TORBAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITALWAVE TORBAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1986 |
Resigned | Director |
Current: 7 Past: 18 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 12 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Yee Hung Lim (918635335) Appointed |
| 16/10/2024 | New Board Member Trevor Iain Walker (920913780) Appointed |
| 08/02/2024 | New Board Member Yee Hung Lim (918635335) Appointed |
| 05/07/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 01/07/2020 | Change in Reg. Office |
| 27/04/2020 | Change in Reg. Office |
| 28/01/2020 | Trevor Iain Walker (923447459) has left the board |
| 28/01/2020 | New Board Member Trevor Iain Walker (920913780) Appointed |
| 13/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
| 05/04/2018 | Trevor Iain Walker (924452604) has left the board |
| 05/04/2018 | New Board Member Trevor Iain Walker (923447459) Appointed |
| 27/03/2018 | New Board Member Trevor Iain Walker (924452604) Appointed |
| 16/12/2017 | New Confirmation Statement filed |
| 22/02/2017 | Change in Reg. Office |
| 12/12/2016 | New Board Member Yee Hung Lim (918635335) Appointed |
| 12/12/2016 | Yee Hung Lim (921974298) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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