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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.
Watch Company
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
Learn more about Wharfedale Acquisitions Holdings Limited
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
11 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Mandg.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Max David Charles Helmore
Director • Fund Manager • British • Lives in England • Born in Mar 1984
Mr Milton Anthony Fernandes
Director • Finance Director • British • Lives in UK • Born in Dec 1961
M&G Management Services Limited
Secretary • Company Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Prudential Assurance Company Limited
M&G Management Services Limited is a mutual person.
Active
M & G Securities Limited
M&G Management Services Limited is a mutual person.
Active
First British Fixed Trust Company Limited(The)
M&G Management Services Limited is a mutual person.
Active
Edger Investments Limited
M&G Management Services Limited is a mutual person.
Active
M & G Group Limited
M&G Management Services Limited is a mutual person.
Active
M & G Financial Services Limited
M&G Management Services Limited is a mutual person.
Active
M&G Investment Management Limited
M&G Management Services Limited is a mutual person.
Active
Prudential Pensions Limited
M&G Management Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
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Repayment History
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