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Blue Wharf Limited

Blue Wharf Limited is a dissolved company incorporated on 21 December 2001 with the registered office located in London, Greater London. Blue Wharf Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 26 July 2018 (7 years ago)
Was 16 years old at the time of dissolution
Company No
04344573
Private limited company
Age
23 years
Incorporated 21 December 2001
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 Blue Wharf Limited
Contact Update Details
Address
Acre House
11-15 William Road
London
NW1 3ER
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Sally Kate Miranda Johnson
Director • British • Lives in England • Born in Dec 1973
Andrew John Midgley
Director • Accountant • British • Lives in England • Born in Nov 1961
Natalie Jane White
Secretary • British
Mr Stephen Andrew Jones
Secretary • British • Lives in England • Born in Dec 1966
Green Wharf Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pearson Plc
Sally Kate Miranda Johnson is a mutual person.
Active
The Bronte Society
Andrew John Midgley is a mutual person.
Active
College Of ALL Saints Foundation (The)
Andrew John Midgley is a mutual person.
Active
The Bronte Genius Company Limited
Andrew John Midgley is a mutual person.
Active
Dormant15 Limited
Mr Stephen Andrew Jones and Andrew John Midgley are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £394K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38M
Increased by £6.64M (+21%)
Total Liabilities
£0
Decreased by £35K (-100%)
Net Assets
£38M
Increased by £6.68M (+21%)
Debt Ratio (%)
0%
Decreased by 0.11% (-100%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Years Ago on 20 Oct 2017
Voluntary Liquidator Appointed
8 Years Ago on 17 Oct 2017
Declaration of Solvency
8 Years Ago on 17 Oct 2017
James Daniel Marshall Resigned
8 Years Ago on 14 Sep 2017
Pearson Education Investments Limited (PSC) Appointed
8 Years Ago on 7 Sep 2017
Natalie Jane Dale Details Changed
8 Years Ago on 9 Jun 2017
Subsidiary Accounts Submitted
8 Years Ago on 17 May 2017
Sally Kate Miranda Johnson Appointed
8 Years Ago on 13 Mar 2017
Keith Proffitt Resigned
8 Years Ago on 13 Mar 2017
Confirmation Submitted
8 Years Ago on 21 Dec 2016
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Documents
Submitted on 26 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 26 Apr 2018
Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on 20 October 2017
Submitted on 20 Oct 2017
Declaration of solvency
Submitted on 17 Oct 2017
Appointment of a voluntary liquidator
Submitted on 17 Oct 2017
Resolutions
Submitted on 17 Oct 2017
Notification of Pearson Education Investments Limited as a person with significant control on 7 September 2017
Submitted on 26 Sep 2017
Termination of appointment of James Daniel Marshall as a director on 14 September 2017
Submitted on 14 Sep 2017
Statement by Directors
Submitted on 7 Sep 2017
Statement of capital on 7 September 2017
Submitted on 7 Sep 2017
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Repayment History
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