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Summary

Contact details

Officers47

Insolvencies2

Events1

Documents101

Additional data

Related companies6

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Last updated: May 01, 2024

WAVECREST (UK) LTD

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Apr 1995 (29 years ago)

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Summary

NameWAVECREST (UK) LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03042254
Incorporation Date05 Apr 1995 (29 years ago) / 113 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 25 FARRINGDON STREET, EC4A 4AB

Officers

corporate

IndividualUnited Kingdom

NEW CALL TELECOM HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dudack, Lee Joseph

Director


Appointed on19 May 1997

Resigned on23 Feb 2001

individual

IndividualUnited Kingdom

Booth, Jerome Paul, Dr

Director


Appointed on15 Mar 2016

Resigned on17 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brown, Kevin Thomas

nominee-director


Appointed on05 Apr 1995

Resigned on27 Apr 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

Quaid, Martin Andrew

Secretary


Appointed on27 Aug 1996

Resigned on31 Mar 1998

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Insolvencies

Document numberTypeFrom
03042254-1in-administration-
03042254-2creditors-voluntary-liquidation17 Mar 2020

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Events

Old value

26 Nov 2002

Name changeINTEROUTE TELECOMMUNICATIONS (UK) LIMITED

Documents

DateNameTypeDocument
23 May 2023Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
16 May 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
18 May 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to31 Mar 2018
    due by 31 Dec 2019
  • Last accounts made up to31 Mar 2018
  • CategoryGROUP
Confirmation statement
  • Next statement date02 Jun 2019
    due by 16 Jun 2019
  • Last statement dated02 Jun 2018
Returns
  • Next returns datedue by 30 Jun 2017
  • Last returns dated02 Jun 2016
Mortgages
  • Charges12
  • Outstanding1
  • Satisfied11

Frequently asked questions

Where is WAVECREST (UK) LTD's headquarters?

WAVECREST (UK) LTD's headquarters is located at LONDON, 25 FARRINGDON STREET, EC4A 4AB

What is WAVECREST (UK) LTD's industry?

WAVECREST (UK) LTD is in the industry of Other telecommunications activities

What year was WAVECREST (UK) LTD started?

WAVECREST (UK) LTD was started in 1995

Sources: Companies House