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Wood Wharf Property Company Limited

Wood Wharf Property Company Limited is a dissolved company incorporated on 19 October 2001 with the registered office located in London, City of London. Wood Wharf Property Company Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 29 April 2014 (11 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
04308181
Private limited company
Age
24 years
Incorporated 19 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Nov 1945
Director • Real Estate Executive • American • Born in Sep 1953
Director • Chartered Accountant • British • Lives in England • Born in Feb 1961
Director • British • Lives in UK • Born in Oct 1949
Secretary • British
Shareholders, PSCs & Group Structure
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Canary Wharf Finance Ii Plc
Sir George Iacobescu is a mutual person.
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Canary Wharf Group Plc
Sir George Iacobescu is a mutual person.
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Canary Wharf Group Investment Holdings Plc
Sir George Iacobescu is a mutual person.
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Castle Heights (Lynton) Limited
Anthony James Sidney Jordan is a mutual person.
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Braeburn Estates (GP) Limited
Sir George Iacobescu is a mutual person.
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St Thomas Street Development Limited
Sir George Iacobescu is a mutual person.
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Glenfrome Developments Limited
Russell James John Lyons is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£591K
Increased by £113K (+24%)
Turnover
£371K
Decreased by £22K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£18.32M
Increased by £250K (+1%)
Total Liabilities
-£84K
Decreased by £18K (-18%)
Net Assets
£18.23M
Increased by £268K (+1%)
Debt Ratio (%)
0%
Decreased by 0.11% (-19%)
Latest Activity
Dissolved After Liquidation
11 Years Ago on 29 Apr 2014
Charge Satisfied
11 Years Ago on 5 Dec 2013
Confirmation Submitted
11 Years Ago on 11 Nov 2013
Registered Address Changed
12 Years Ago on 5 Nov 2013
Voluntary Liquidator Appointed
12 Years Ago on 1 Nov 2013
Declaration of Solvency
12 Years Ago on 1 Nov 2013
Full Accounts Submitted
12 Years Ago on 12 Sep 2013
Confirmation Submitted
13 Years Ago on 30 Oct 2012
Full Accounts Submitted
13 Years Ago on 28 Mar 2012
Quentin Patrick Pickford Resigned
13 Years Ago on 14 Feb 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Apr 2014
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jan 2014
Satisfaction of charge 1 in full
Submitted on 5 Dec 2013
Annual return made up to 19 October 2013 with full list of shareholders
Submitted on 11 Nov 2013
Registered office address changed from 30Th Floor One Canada Square Canary Wharf London E14 5AB on 5 November 2013
Submitted on 5 Nov 2013
Declaration of solvency
Submitted on 1 Nov 2013
Insolvency resolution
Submitted on 1 Nov 2013
Resolutions
Submitted on 1 Nov 2013
Appointment of a voluntary liquidator
Submitted on 1 Nov 2013
All of the property or undertaking has been released from charge 1
Submitted on 10 Oct 2013
Repayment History
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