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Wharton Investment Associates Limited

Wharton Investment Associates Limited is a dissolved company incorporated on 8 October 1993 with the registered office located in London, City of London. Wharton Investment Associates Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 26 March 2024 (1 year 7 months ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
02860521
Private limited company
Age
32 years
Incorporated 8 October 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wharton Investment Associates Limited
Contact Update Details
Address
The St Botolph Building 138
Houndsditch
London
EC3A 7AR
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
4
Controllers (PSC)
1
Nicholas Louis
Director • British • Lives in UK • Born in Jul 1960
Mr Mikhail Baranov
PSC • Russian • Lives in Russia • Born in Dec 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Qube Marketing Limited
Nicholas Louis is a mutual person.
Active
Zirax (UK) Limited
Nicholas Louis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£8.32K
Increased by £1.26K (+18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.72M
Increased by £1.26K (0%)
Total Liabilities
-£4.96M
Decreased by £2.14M (-30%)
Net Assets
£760.19K
Increased by £2.14M (-155%)
Debt Ratio (%)
87%
Decreased by 37.42% (-30%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 26 Mar 2024
Clyde Secretaries Limited Resigned
1 Year 8 Months Ago on 20 Feb 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 9 Jan 2024
Application To Strike Off
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Accounting Period Extended
2 Years 2 Months Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 7 Jan 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Philip John Rogers Resigned
3 Years Ago on 24 May 2022
Mr Nicholas Louis Appointed
3 Years Ago on 24 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2024
Termination of appointment of Clyde Secretaries Limited as a secretary on 20 February 2024
Submitted on 20 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2024
Application to strike the company off the register
Submitted on 27 Dec 2023
Confirmation statement made on 8 October 2023 with no updates
Submitted on 9 Oct 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 24 Aug 2023
Statement of capital on 3 August 2023
Submitted on 3 Aug 2023
Resolutions
Submitted on 3 Aug 2023
Solvency Statement dated 11/07/23
Submitted on 3 Aug 2023
Statement by Directors
Submitted on 3 Aug 2023
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Repayment History
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