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Butler's Wharf Holdings Limited

Butler's Wharf Holdings Limited is a dissolved company incorporated on 15 April 2005 with the registered office located in London, City of London. Butler's Wharf Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 17 April 2014 (11 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05426001
Private limited company
Age
20 years
Incorporated 15 April 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
6-7 Ludgate Square
London
EC4M 7AS
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Derek McKenzie
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Sep 1955
Mr. Philip Garnet Matania
Director • British • Born in Mar 1961
Stephen Verrall Jones
Director • British • Lives in England • Born in Oct 1958
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2008)
Period Ended
31 Mar 2008
For period 31 Mar ⟶ 31 Mar 2008
Traded for 12 months
Cash in Bank
£1.67K
Decreased by £4.44K (-73%)
Turnover
£3.08M
Increased by £1.43M (+86%)
Employees
14
Decreased by 5 (-26%)
Total Assets
£2.26M
Increased by £220.24K (+11%)
Total Liabilities
-£1.85M
Increased by £461.39K (+33%)
Net Assets
£410.58K
Decreased by £241.15K (-37%)
Debt Ratio (%)
82%
Increased by 13.77% (+20%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 17 Apr 2014
Registered Address Changed
14 Years Ago on 22 Nov 2010
Voluntary Liquidator Appointed
16 Years Ago on 18 Sep 2009
Group Accounts Submitted
16 Years Ago on 5 May 2009
Group Accounts Submitted
16 Years Ago on 5 Feb 2009
Group Accounts Submitted
17 Years Ago on 29 Sep 2008
Incorporated
20 Years Ago on 15 Apr 2005
Incorporated
20 Years Ago on 15 Apr 2005
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Apr 2014
Liquidators' statement of receipts and payments to 16 December 2013
Submitted on 17 Jan 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Jan 2014
Liquidators' statement of receipts and payments to 16 September 2013
Submitted on 23 Sep 2013
Liquidators' statement of receipts and payments to 16 March 2013
Submitted on 4 Apr 2013
Liquidators' statement of receipts and payments to 16 September 2012
Submitted on 21 Sep 2012
Liquidators' statement of receipts and payments to 16 March 2012
Submitted on 23 Mar 2012
Liquidators' statement of receipts and payments to 16 September 2011
Submitted on 7 Oct 2011
Liquidators' statement of receipts and payments to 16 March 2011
Submitted on 28 Apr 2011
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 22 November 2010
Submitted on 22 Nov 2010
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Repayment History
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