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Wolverton Properties Limited

Wolverton Properties Limited is a dissolved company incorporated on 27 September 2002 with the registered office located in London, City of London. Wolverton Properties Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 5 July 2017 (8 years ago)
Was 14 years old at the time of dissolution
Company No
04547692
Private limited company
Age
22 years
Incorporated 27 September 2002
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
Contact
Address
7th Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Investment Adviser • Luxembourger • Lives in England • Born in Aug 1969
Director • Property Advisor • British • Lives in UK • Born in Sep 1965
Director • Director Of Operations • British • Lives in UK • Born in Jan 1973
Director • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Cvi Investment Holdings Limited
Paul Justin Robert Bothamley and Asim Iftikhar Chohan are mutual people.
Active
Cvi Investment Holdings Ii Limited
Paul Justin Robert Bothamley and Asim Iftikhar Chohan are mutual people.
Active
Quadrant Holdings Limited
Mr Christopher Sykes Daniel is a mutual person.
Active
Amerston Properties Ltd
Serge Philippe Maurice Maton is a mutual person.
Active
Carval Investors UK Limited
Paul Justin Robert Bothamley is a mutual person.
Active
Northdown One Management Company Ltd
Mr Christopher Sykes Daniel is a mutual person.
Active
Quadrant Development Management Limited
Mr Christopher Sykes Daniel is a mutual person.
Active
Pilot Peak Capital Limited
Serge Philippe Maurice Maton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 May 2013
For period 31 May31 May 2013
Traded for 12 months
Cash in Bank
£249.68K
Increased by £223.53K (+855%)
Turnover
£20.61K
Increased by £63.06K (-149%)
Employees
6
Increased by 1 (+20%)
Total Assets
£509.04K
Decreased by £63.98K (-11%)
Total Liabilities
-£62.05K
Decreased by £22.82K (-27%)
Net Assets
£446.99K
Decreased by £41.16K (-8%)
Debt Ratio (%)
12%
Decreased by 2.62% (-18%)
Latest Activity
Robin David Thurston Resigned
9 Years Ago on 8 Feb 2016
Registered Address Changed
11 Years Ago on 3 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 30 May 2014
Declaration of Solvency
11 Years Ago on 30 May 2014
Patrick Gill Resigned
11 Years Ago on 27 May 2014
Full Accounts Submitted
11 Years Ago on 21 Nov 2013
Duncan Mason Resigned
11 Years Ago on 20 Nov 2013
Confirmation Submitted
11 Years Ago on 1 Oct 2013
Mr Robin David Thurston Details Changed
12 Years Ago on 7 Aug 2013
Full Accounts Submitted
12 Years Ago on 31 Jan 2013
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Documents
Submitted on 5 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 5 Apr 2017
Liquidators' statement of receipts and payments to 22 May 2016
Submitted on 30 Jun 2016
Termination of appointment of Robin David Thurston as a secretary on 8 February 2016
Submitted on 16 Feb 2016
Liquidators' statement of receipts and payments to 22 May 2015
Submitted on 22 Jun 2015
Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 3 June 2014
Submitted on 3 Jun 2014
Declaration of solvency
Submitted on 30 May 2014
Appointment of a voluntary liquidator
Submitted on 30 May 2014
Resolutions
Submitted on 30 May 2014
Resolutions
Submitted on 30 May 2014
Repayment History
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