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Wharton Asset Management Capital Limited

Wharton Asset Management Capital Limited is a dissolved company incorporated on 30 April 2014 with the registered office located in London, Greater London. Wharton Asset Management Capital Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 12 June 2025 (3 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
09018787
Private limited company
Age
11 years
Incorporated 30 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
22 York Buildings
London
WC2N 6JU
Address changed on 22 Aug 2024 (1 year ago)
Previous address was 27 Old Gloucester Street London England WC1N 3AX England
Telephone
02076432205
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Secretary
Director • British • Lives in Guernsey • Born in Jun 1978
Director • British • Lives in Guernsey • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
5 Apr 2023
For period 5 Apr5 Apr 2023
Traded for 12 months
Cash in Bank
£337.96K
Increased by £52.15K (+18%)
Turnover
£1.35K
Increased by £1.35K (%)
Employees
Unreported
Same as previous period
Total Assets
£337.96K
Decreased by £65.1K (-16%)
Total Liabilities
-£6.66K
Increased by £736 (+12%)
Net Assets
£331.3K
Decreased by £65.84K (-17%)
Debt Ratio (%)
2%
Increased by 0.5% (+34%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 12 Jun 2025
Elemental Company Secretary Limited Resigned
1 Year Ago on 22 Aug 2024
Voluntary Liquidator Appointed
1 Year Ago on 22 Aug 2024
Declaration of Solvency
1 Year Ago on 22 Aug 2024
Registered Address Changed
1 Year Ago on 22 Aug 2024
Ciaran Patrick O'neill Resigned
1 Year 1 Month Ago on 22 Jul 2024
Elemental Company Secretary Limited Appointed
1 Year 2 Months Ago on 1 Jul 2024
Elemental Company Secretary Limited Resigned
1 Year 2 Months Ago on 1 Jul 2024
Filex Services Limited Resigned
1 Year 2 Months Ago on 1 Jul 2024
Elemental Company Secretary Limited Appointed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 12 Mar 2025
Termination of appointment of Elemental Company Secretary Limited as a secretary on 22 August 2024
Submitted on 13 Dec 2024
Registered office address changed from 27 Old Gloucester Street London England WC1N 3AX England to 22 York Buildings London WC2N 6JU on 22 August 2024
Submitted on 22 Aug 2024
Appointment of a voluntary liquidator
Submitted on 22 Aug 2024
Declaration of solvency
Submitted on 22 Aug 2024
Resolutions
Submitted on 22 Aug 2024
Termination of appointment of Ciaran Patrick O'neill as a director on 22 July 2024
Submitted on 8 Aug 2024
Registered office address changed from No.1 London Bridge London SE1 9BG to 27 Old Gloucester Street London England WC1N 3AX on 4 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Elemental Company Secretary Limited as a director on 1 July 2024
Submitted on 4 Jul 2024
Repayment History
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