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London Wharf Limited

London Wharf Limited is a dissolved company incorporated on 5 January 1993 with the registered office located in Borehamwood, Hertfordshire. London Wharf Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 6 March 2025 (8 months ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02777156
Private limited company
Age
32 years
Incorporated 5 January 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2024 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 20 Mar 2024 (1 year 8 months ago)
Previous address was 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom
Telephone
02083663265
Email
Available in Endole App
Website
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Property Dealer • British • Lives in England • Born in Jul 1962
Director • Builder • British • Lives in England • Born in Nov 1958
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 1 Jul31 Aug 2023
Traded for 14 months
Cash in Bank
£3.82M
Increased by £3.65M (+2183%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£11.8M
Increased by £5.35M (+83%)
Total Liabilities
-£1.49M
Increased by £1.37M (+1200%)
Net Assets
£10.32M
Increased by £3.97M (+63%)
Debt Ratio (%)
13%
Increased by 10.84% (+611%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 6 Mar 2025
Registered Address Changed
1 Year 8 Months Ago on 20 Mar 2024
Declaration of Solvency
1 Year 8 Months Ago on 14 Mar 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Accounting Period Extended
2 Years Ago on 24 Oct 2023
Charge Satisfied
2 Years 7 Months Ago on 20 Apr 2023
Charge Satisfied
2 Years 7 Months Ago on 20 Apr 2023
Charge Satisfied
2 Years 7 Months Ago on 20 Apr 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 6 Dec 2024
Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 20 March 2024
Submitted on 20 Mar 2024
Declaration of solvency
Submitted on 14 Mar 2024
Appointment of a voluntary liquidator
Submitted on 7 Mar 2024
Resolutions
Submitted on 7 Mar 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 7 Feb 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 26 Jan 2024
Previous accounting period extended from 30 June 2023 to 31 August 2023
Submitted on 24 Oct 2023
Satisfaction of charge 22 in full
Submitted on 20 Apr 2023
Repayment History
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