Company NameLongwave Bar Ltd
Company StatusDissolved
Company Number08973383
CategoryPrivate Limited Company
Incorporation Date2 April 2014(9 years, 12 months ago)
Dissolution Date15 January 2019 (5 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Robert MacDougall Wray
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLong Wave Bar 1 The Artworks
Elephant Road
Walworth
London
SE17 1AY
Director NameMr William Sebastian Dean
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2014(same day as company formation)
RolePublican
Country of ResidenceUnited Kingdom
Correspondence AddressLong Wave Bar 1 The Artworks
Elephant Road
Walworth
London
SE17 1AY

Location

Registered AddressLong Wave Bar 1 The Artworks
Elephant Road
Walworth
London
SE17 1AY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardEast Walworth
Built Up AreaGreater London

Shareholders

6 at £1Robert Macdougall Wray
60.00%
Ordinary
2 at £1Myles Thomas
20.00%
Ordinary
2 at £1William Sebastian Dean
20.00%
Ordinary

Accounts

Latest Accounts30 April 2017 (6 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

3 October 2017Confirmation statement made on 29 September 2017 with updates (5 pages)
7 April 2017Amended total exemption small company accounts made up to 30 April 2016 (5 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 November 2016Confirmation statement made on 29 September 2016 with updates (6 pages)
17 June 2016Termination of appointment of William Sebastian Dean as a director on 17 June 2016 (1 page)
4 June 2016Compulsory strike-off action has been discontinued (1 page)
2 June 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 May 2016Registered office address changed from Long Wave Bar 1 the Artworks London SE17 1AY England to Long Wave Bar 1 the Artworks Elephant Road Walworth London SE17 1AY on 18 May 2016 (1 page)
18 May 2016Director's details changed for Mr William Sebastian Dean on 18 May 2016 (2 pages)
18 May 2016Director's details changed for Mr Robert Macdougall Wray on 18 May 2016 (2 pages)
21 March 2016Registered office address changed from Long Wave Bar 1 the Artworks London SE17 1AY to Long Wave Bar 1 the Artworks London SE17 1AY on 21 March 2016 (1 page)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
26 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 10
(4 pages)
4 March 2015Registered office address changed from Longwave Bar 1 the Artworks Elephant Road London SE17 1AY United Kingdom to Long Wave Bar 1 the Artworks London SE17 1AY on 4 March 2015 (1 page)
4 March 2015Registered office address changed from Longwave Bar 1 the Artworks Elephant Road London SE17 1AY United Kingdom to Long Wave Bar 1 the Artworks London SE17 1AY on 4 March 2015 (1 page)
5 November 2014Registered office address changed from 145-157 St John Street London EC1V 4PW to Longwave Bar 1 the Artworks Elephant Road London SE17 1AY on 5 November 2014 (1 page)
5 November 2014Registered office address changed from 145-157 St John Street London EC1V 4PW to Longwave Bar 1 the Artworks Elephant Road London SE17 1AY on 5 November 2014 (1 page)
29 September 2014Director's details changed for Mr William Sebastian Dean on 9 September 2014 (2 pages)
29 September 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 10
(4 pages)
29 September 2014Director's details changed for Mr Robert Macdougall Wray on 9 September 2014 (2 pages)
29 September 2014Director's details changed for Mr William Sebastian Dean on 9 September 2014 (2 pages)
29 September 2014Director's details changed for Mr Robert Macdougall Wray on 9 September 2014 (2 pages)
23 June 2014Statement of capital following an allotment of shares on 23 June 2014
  • GBP 10
(3 pages)
2 April 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)