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Wharf Hill Ltd

Wharf Hill Ltd is a dissolved company incorporated on 6 August 2013 with the registered office located in London, Greater London. Wharf Hill Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 17 June 2017 (8 years ago)
Was 3 years old at the time of dissolution
Company No
08639587
Private limited company
Age
12 years
Incorporated 6 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Sfp 9 Ensign House
Admirals Way
London
E14 9XQ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Alison Elisabeth Gubb
Director • British • Lives in England • Born in May 1961
Peter Griffiths Gubb
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1955
Mr Peter Griffiths Gubb
PSC • British • Lives in UK • Born in Jul 1955
Mrs Alison Elisabeth Gubb
PSC • British • Lives in England • Born in May 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wharf House Properties Limited
Alison Elisabeth Gubb and Peter Griffiths Gubb are mutual people.
Active
12 Cathedral View Limited
Peter Griffiths Gubb is a mutual person.
Active
Wykeham Hill Limited
Peter Griffiths Gubb is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
30 Nov 2015
For period 30 Aug ⟶ 30 Nov 2015
Traded for 3 months
Cash in Bank
£3.03M
Increased by £1.08M (+55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.7M
Increased by £1.13M (+32%)
Total Liabilities
-£1.1M
Increased by £408.72K (+59%)
Net Assets
£3.6M
Increased by £722.12K (+25%)
Debt Ratio (%)
23%
Increased by 4.06% (+21%)
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Latest Activity
Confirmation Submitted
9 Years Ago on 8 Aug 2016
Registered Address Changed
9 Years Ago on 30 Mar 2016
Declaration of Solvency
9 Years Ago on 24 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 24 Mar 2016
Small Accounts Submitted
9 Years Ago on 10 Mar 2016
Accounting Period Shortened
9 Years Ago on 8 Mar 2016
Small Accounts Submitted
9 Years Ago on 3 Mar 2016
Confirmation Submitted
10 Years Ago on 18 Aug 2015
Small Accounts Submitted
10 Years Ago on 9 Apr 2015
Mrs Alison Elisabeth Gubb Appointed
11 Years Ago on 29 Aug 2014
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Documents
Submitted on 17 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 17 Mar 2017
Confirmation statement made on 6 August 2016 with updates
Submitted on 8 Aug 2016
Registered office address changed from Wharf House Wharf Hill Winchester Hampshire SO23 9NQ to Sfp 9 Ensign House Admirals Way London E14 9XQ on 30 March 2016
Submitted on 30 Mar 2016
Appointment of a voluntary liquidator
Submitted on 24 Mar 2016
Resolutions
Submitted on 24 Mar 2016
Declaration of solvency
Submitted on 24 Mar 2016
Total exemption small company accounts made up to 30 November 2015
Submitted on 10 Mar 2016
Previous accounting period shortened from 31 August 2016 to 30 November 2015
Submitted on 8 Mar 2016
Total exemption small company accounts made up to 31 August 2015
Submitted on 3 Mar 2016
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Repayment History
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