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Wharfedale Acquisitions Holdings Limited

Wharfedale Acquisitions Holdings Limited is a dissolved company incorporated on 19 November 2007 with the registered office located in London, City of London. Wharfedale Acquisitions Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 18 February 2015 (10 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
06430462
Private limited company
Age
17 years
Incorporated 19 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Fund Manager • British • Lives in England • Born in Mar 1984
Director • Finance Director • British • Lives in UK • Born in Dec 1961
Secretary • Company Secretary
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£162.41M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£162.41M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
10 Years Ago on 18 Feb 2015
Confirmation Submitted
10 Years Ago on 25 Nov 2014
Inspection Address Changed
11 Years Ago on 4 Jun 2014
Registered Address Changed
11 Years Ago on 27 May 2014
Declaration of Solvency
11 Years Ago on 21 May 2014
Voluntary Liquidator Appointed
11 Years Ago on 21 May 2014
Confirmation Submitted
11 Years Ago on 20 Nov 2013
Full Accounts Submitted
12 Years Ago on 11 Sep 2013
Mr Max David Charles Helmore Appointed
12 Years Ago on 6 Dec 2012
James Nigel Shelley Cooper Resigned
12 Years Ago on 6 Dec 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Feb 2015
Annual return made up to 19 November 2014 with full list of shareholders
Submitted on 25 Nov 2014
Return of final meeting in a members' voluntary winding up
Submitted on 18 Nov 2014
Insolvency resolution
Submitted on 18 Nov 2014
Register inspection address has been changed
Submitted on 4 Jun 2014
Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 27 May 2014
Submitted on 27 May 2014
Appointment of a voluntary liquidator
Submitted on 21 May 2014
Declaration of solvency
Submitted on 21 May 2014
Resolutions
Submitted on 21 May 2014
Annual return made up to 19 November 2013 with full list of shareholders
Submitted on 20 Nov 2013
Repayment History
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