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Wharton Associates Limited
Wharton Associates Limited is a dissolved company incorporated on 1 April 1993 with the registered office located in London, City of London. Wharton Associates Limited was registered 32 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 March 2020
(5 years ago)
Was
26 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02806058
Private limited company
Age
32 years
Incorporated
1 April 1993
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wharton Associates Limited
Contact
Address
The St Botolph Building
138 Houndsditch
London
EC3A 7AR
Same address for the past
13 years
Companies in EC3A 7AR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Philip John Rogers
Director • Solicitor • British • Lives in England • Born in Aug 1963
Clyde Secretaries Limited
Secretary
Ragnar Cyrill Jorgensen
PSC • Norwegian • Lives in Norway • Born in Jul 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Detraxi Ltd
Mr Philip John Rogers is a mutual person.
Active
Phanar Global Limited
Mr Philip John Rogers is a mutual person.
Active
Avante Contracts Limited
Clyde Secretaries Limited is a mutual person.
Dissolved
Bexar Trading Limited
Clyde Secretaries Limited is a mutual person.
Dissolved
Avivar Trading Limited
Clyde Secretaries Limited is a mutual person.
Dissolved
Aquaground Limited
Clyde Secretaries Limited is a mutual person.
Dissolved
Fieldstar Management Limited
Clyde Secretaries Limited is a mutual person.
Dissolved
Big Idea Solutions Limited
Clyde Secretaries Limited is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£87.09K
Same as previous period
Total Liabilities
-£677.25K
Same as previous period
Net Assets
-£590.17K
Same as previous period
Debt Ratio (%)
778%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 3 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 17 Dec 2019
Application To Strike Off
5 Years Ago on 4 Dec 2019
Full Accounts Submitted
5 Years Ago on 20 Sep 2019
Confirmation Submitted
6 Years Ago on 15 Apr 2019
Full Accounts Submitted
6 Years Ago on 27 Nov 2018
Confirmation Submitted
6 Years Ago on 19 Oct 2018
Philip John Rogers Appointed
7 Years Ago on 1 Mar 2018
Susan Kathryn Wyn Jones Resigned
7 Years Ago on 1 Feb 2018
Keith Richard Smith Resigned
7 Years Ago on 1 Feb 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2019
Application to strike the company off the register
Submitted on 4 Dec 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 20 Sep 2019
Confirmation statement made on 1 April 2019 with no updates
Submitted on 15 Apr 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 27 Nov 2018
Confirmation statement made on 1 April 2018 with no updates
Submitted on 19 Oct 2018
Appointment of Philip John Rogers as a director on 1 March 2018
Submitted on 19 Mar 2018
Termination of appointment of Keith Richard Smith as a director on 1 February 2018
Submitted on 16 Mar 2018
Termination of appointment of Susan Kathryn Wyn Jones as a director on 1 February 2018
Submitted on 16 Mar 2018
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Repayment History
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See All Charges & CCJs