ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wharton Asset Management GB Limited

Wharton Asset Management GB Limited is a dissolved company incorporated on 12 June 2000 with the registered office located in London, Greater London. Wharton Asset Management GB Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 3 October 2014 (10 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04012461
Private limited company
Age
25 years
Incorporated 12 June 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
HARRIS LIPMAN LLP
2 Mountview Court
310 Friern Barnett Lane Whetstone
London
N20 0YZ
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Director Investment Manager • Belgian • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Jada UK Ltd
Mr Maurice Moussy Salem is a mutual person.
Active
Theatre Royal Haymarket Masterclass Trust
Mr Maurice Moussy Salem is a mutual person.
Active
Wharton Asset Management UK LLP
Mr Maurice Moussy Salem is a mutual person.
Active
Blade 555 LLP
Mr Maurice Moussy Salem is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£16.19K
Decreased by £823.19K (-98%)
Turnover
£1.02M
Decreased by £708.13K (-41%)
Employees
8
Decreased by 6 (-43%)
Total Assets
£1.13M
Decreased by £883.56K (-44%)
Total Liabilities
-£1.09M
Decreased by £357.13K (-25%)
Net Assets
£39.59K
Decreased by £526.43K (-93%)
Debt Ratio (%)
97%
Increased by 24.57% (+34%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 3 Oct 2014
Voluntary Liquidator Appointed
13 Years Ago on 3 Apr 2012
Registered Address Changed
13 Years Ago on 6 Mar 2012
Amended Accounts Submitted
13 Years Ago on 14 Dec 2011
Full Accounts Submitted
13 Years Ago on 30 Sep 2011
Confirmation Submitted
14 Years Ago on 15 Jun 2011
Full Accounts Submitted
14 Years Ago on 8 Oct 2010
Aashit Shah Resigned
15 Years Ago on 7 Jul 2010
Mr Maurice Salem Appointed
15 Years Ago on 7 Jul 2010
Maurice Salem Details Changed
15 Years Ago on 12 Jun 2010
Get Credit Report
Discover Wharton Asset Management GB Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Oct 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Jul 2014
Liquidators' statement of receipts and payments to 22 March 2013
Submitted on 30 May 2013
Statement of affairs with form 4.19
Submitted on 3 Apr 2012
Appointment of a voluntary liquidator
Submitted on 3 Apr 2012
Resolutions
Submitted on 3 Apr 2012
Registered office address changed from 49 Upper Brook Street London W1K 2BR on 6 March 2012
Submitted on 6 Mar 2012
Amended accounts made up to 31 December 2010
Submitted on 14 Dec 2011
Total exemption full accounts made up to 31 December 2010
Submitted on 30 Sep 2011
Annual return made up to 12 June 2011 with full list of shareholders
Submitted on 15 Jun 2011
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year