WL

WAVESHORE LIMITED

Dissolved

Company number 06127128

London · Incorporated 26 February 2007

Enterprise House, 113-115 George Lane, London, E18 1AB

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

WAVESHORE LIMITED was a private limited company incorporated on 26 February 2007 and registered in England and Wales and dissolved on 22 September 2015. Its registered office is at Enterprise House, 113-115 George Lane, London, E18 1AB. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two Cypriot directors: FENCHURCH MARINE SERVICES LIMITED (appointed 2 March 2007) and KANARIS, Stavvi (appointed 30 September 2008). FIDES SECRETARIES LIMITED acts as corporate secretary. Two former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 28 February 2014, were filed on 17 November 2014. Companies House holds 30 filings for this company, most recently a gazette filing on 22 September 2015.

Compliance

Annual accounts Up to date
Last filed
28 February 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KS
KANARIS, Stavvi
Director
30 September 2008
FS
FIDES SECRETARIES LIMITED
Corporate Secretary
2 March 2007
FM
FENCHURCH MARINE SERVICES LIMITED
Corporate Director
2 March 2007
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 February 2007
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
26 February 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2015 View
Gazette Notice Voluntary
Gazette
9 June 2015 View
Dissolution Application Strike Off Company
Dissolution
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Dormant
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Dormant
Accounts
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Dormant
Accounts
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Accounts With Accounts Type Dormant
Accounts
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Accounts With Accounts Type Dormant
Accounts
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Change Corporate Director Company With Change Date
Officers
26 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 February 2010 View
Accounts With Accounts Type Dormant
Accounts
29 May 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Officers
10 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2008 View
Legacy
Annual Return
29 February 2008 View
Legacy
Mortgage
18 April 2007 View
Legacy
Mortgage
18 April 2007 View
Legacy
Capital
26 March 2007 View
Legacy
Address
2 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Incorporation Company
Incorporation
26 February 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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