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WADE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wade Investments Limited. The company was founded 10 years ago and was given the registration number 08791731. The firm's registered office is in ILFORD. You can find them at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex. This company's SIC code is 70221 - Financial management.

Company Information

Name:WADE INVESTMENTS LIMITED
Company Number:08791731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 November 2013
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU

Director27 November 2013Active

People with Significant Control

Mr Mark Asigbetse
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:17, Hawkers Road, Stockport, United Kingdom, SK71SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Gazette

Gazette dissolved liquidation.

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2023-08-22Insolvency

Liquidation voluntary members return of final meeting.

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2022-10-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-23Address

Change registered office address company with date old address new address.

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2020-10-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-13Resolution

Resolution.

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2020-10-13Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-08Accounts

Change account reference date company current extended.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-07-16Officers

Change person director company with change date.

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2018-06-04Persons with significant control

Change to a person with significant control.

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2018-06-04Address

Change registered office address company with date old address new address.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2013-12-05Accounts

Change account reference date company current extended.

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2013-11-27Incorporation

Incorporation company.

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