| Company Name | Golden Waves Holdings Limited |
|---|---|
| Director | Hussein Youssef Soufan |
| Company Status | Active |
| Company Number | 10847016 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2017(6 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Hussein Youssef Soufan |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2019(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15-17 Edgware Road London W2 2JE |
| Director Name | Mr Mohammed Abdulelah Mohammed Al-Lami |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Iraqi |
| Status | Resigned |
| Appointed | 03 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 14 54 Cheam Common Road Worcester Park KT4 8RD |
| Director Name | Mr Mohammed Abdulelah Mohammed Al- Lami |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Iraqi |
| Status | Resigned |
| Appointed | 14 December 2018(1 year, 5 months after company formation) |
| Appointment Duration | 2 months (resigned 15 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15-17 Edgware Road London W2 2JE |
| Director Name | Mrs Rana Adil Khasro Kasro |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Iraqi |
| Status | Resigned |
| Appointed | 14 December 2018(1 year, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 14 December 2018) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 15-17 Edgware Road London W2 2JE |
Location
| Registered Address | 15-17 Edgware Road London W2 2JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Filing History
| 24 July 2023 | Micro company accounts made up to 31 July 2022 (7 pages) |
|---|---|
| 3 March 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 30 July 2022 | Micro company accounts made up to 31 July 2021 (7 pages) |
| 2 March 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 28 April 2021 | Micro company accounts made up to 31 July 2020 (7 pages) |
| 1 April 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 31 July 2020 | Micro company accounts made up to 31 July 2019 (7 pages) |
| 2 March 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 17 April 2019 | Micro company accounts made up to 31 July 2018 (7 pages) |
| 15 February 2019 | Termination of appointment of Mohammed Abdulelah Mohammed Al- Lami as a director on 15 February 2019 (1 page) |
| 15 February 2019 | Appointment of Mr. Hussein Youssef Soufan as a director on 15 February 2019 (2 pages) |
| 15 February 2019 | Cessation of Mohammed Abdulelah Mohammed Al- Lami as a person with significant control on 15 February 2019 (1 page) |
| 15 February 2019 | Notification of Hussein Youssef Soufan as a person with significant control on 15 February 2019 (2 pages) |
| 15 February 2019 | Confirmation statement made on 15 February 2019 with updates (4 pages) |
| 15 February 2019 | Withdrawal of a person with significant control statement on 15 February 2019 (2 pages) |
| 13 February 2019 | Notification of a person with significant control statement (2 pages) |
| 4 February 2019 | Termination of appointment of Rana Adil Khasro Kasro as a director on 14 December 2018 (1 page) |
| 4 February 2019 | Cessation of Rana Adil Khasro Khasro as a person with significant control on 20 December 2018 (1 page) |
| 4 February 2019 | Appointment of Mr Mohammed Abdulelah Mohammed Al- Lami as a director on 14 December 2018 (2 pages) |
| 4 February 2019 | Registered office address changed from 121 Sinclair Road Sinclair Road London W14 0NP England to 15-17 Edgware Road London W2 2JE on 4 February 2019 (1 page) |
| 4 February 2019 | Confirmation statement made on 4 February 2019 with updates (4 pages) |
| 4 February 2019 | Notification of Mohammed Abdulelah Mohammed Al- Lami as a person with significant control on 14 December 2018 (2 pages) |
| 29 January 2019 | Registered office address changed from Flat 14 54 Cheam Common Road Worcester Park KT4 8rd England to 121 Sinclair Road Sinclair Road London W14 0NP on 29 January 2019 (1 page) |
| 20 December 2018 | Cessation of Mohammed Abdulelah Mohammed Al-Lami as a person with significant control on 14 December 2018 (1 page) |
| 20 December 2018 | Appointment of Mrs Rana Adil Khasro Kasro as a director on 14 December 2018 (2 pages) |
| 20 December 2018 | Termination of appointment of Mohammed Abdulelah Mohammed Al-Lami as a director on 14 December 2018 (1 page) |
| 17 December 2018 | Registered office address changed from 15-17 Edgware Road London W2 2JE England to Flat 14 54 Cheam Common Road Worcester Park KT4 8rd on 17 December 2018 (1 page) |
| 14 December 2018 | Notification of Rana Adil Khasro Khasro as a person with significant control on 14 December 2018 (2 pages) |
| 14 December 2018 | Confirmation statement made on 14 December 2018 with updates (4 pages) |
| 19 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2018 | Confirmation statement made on 2 July 2018 with updates (4 pages) |
| 14 March 2018 | Registered office address changed from Kajaine House 57-67 High Street Edgware HA8 7DD United Kingdom to 15-17 Edgware Road London W2 2JE on 14 March 2018 (1 page) |
| 14 March 2018 | Director's details changed for Mr Mohammed Abdulelah Mohammed Al-Lami on 13 March 2018 (2 pages) |
| 14 March 2018 | Change of details for Mr Mohammed Abdulelah Mohammed Al-Lami as a person with significant control on 13 March 2018 (2 pages) |
| 3 July 2017 | Incorporation Statement of capital on 2017-07-03
|
| 3 July 2017 | Incorporation Statement of capital on 2017-07-03
|