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Wharfedale Acquisitions Limited

Wharfedale Acquisitions Limited is a dissolved company incorporated on 19 November 2007 with the registered office located in London, City of London. Wharfedale Acquisitions Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 17 March 2016 (9 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
06430319
Private limited company
Age
17 years
Incorporated 19 November 2007
Size
Unreported
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 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Investment Manager • Austrian • Lives in England • Born in Nov 1985
Director • Finance Director • British • Lives in UK • Born in Dec 1961
Secretary • Company Secretary
Shareholders, PSCs & Group Structure
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M&G Management Services Limited is a mutual person.
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Edger Investments Limited
M&G Management Services Limited is a mutual person.
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M & G Group Limited
M&G Management Services Limited is a mutual person.
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M & G Financial Services Limited
M&G Management Services Limited is a mutual person.
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M&G Investment Management Limited
M&G Management Services Limited is a mutual person.
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Prudential Pensions Limited
M&G Management Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£208K
Decreased by £5K (-2%)
Turnover
£8.46M
Decreased by £761K (-8%)
Employees
Unreported
Same as previous period
Total Assets
£236.07M
Increased by £27.24M (+13%)
Total Liabilities
-£101.29M
Increased by £8.82M (+10%)
Net Assets
£134.78M
Increased by £18.42M (+16%)
Debt Ratio (%)
43%
Decreased by 1.37% (-3%)
Latest Activity
Dissolved After Liquidation
9 Years Ago on 17 Mar 2016
Inspection Address Changed
10 Years Ago on 3 Mar 2015
Registered Address Changed
10 Years Ago on 27 Feb 2015
Declaration of Solvency
10 Years Ago on 12 Feb 2015
Voluntary Liquidator Appointed
10 Years Ago on 12 Feb 2015
Confirmation Submitted
10 Years Ago on 25 Nov 2014
Mr Nikolaus Thaddaeus Roessner Details Changed
10 Years Ago on 19 Nov 2014
Full Accounts Submitted
11 Years Ago on 15 Aug 2014
Mr Nikolaus Thaddaeus Roessner Appointed
11 Years Ago on 6 Aug 2014
Max David Charles Helmore Resigned
11 Years Ago on 6 Aug 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Mar 2016
Return of final meeting in a members' voluntary winding up
Submitted on 17 Dec 2015
Director's details changed for Mr Nikolaus Thaddaeus Roessner on 19 November 2014
Submitted on 9 Jul 2015
Register inspection address has been changed to Governor's House Laurence Pountney Hill London EC4R 0HH
Submitted on 3 Mar 2015
Registered office address changed from Laurence Pountney Hill London EC4R 0HH to Hill House 1 Little New Street London EC4A 3TR on 27 February 2015
Submitted on 27 Feb 2015
Appointment of a voluntary liquidator
Submitted on 12 Feb 2015
Resolutions
Submitted on 12 Feb 2015
Declaration of solvency
Submitted on 12 Feb 2015
Annual return made up to 19 November 2014 with full list of shareholders
Submitted on 25 Nov 2014
Miscellaneous
Submitted on 5 Sep 2014
Repayment History
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