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Wharf Trading International Ltd

Wharf Trading International Ltd is an active company incorporated on 16 October 2015 with the registered office located in London, Greater London. Wharf Trading International Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09829124
Private limited company
Age
9 years
Incorporated 16 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 62 days
Dated 27 June 2024 (1 year 2 months ago)
Next confirmation dated 27 June 2025
Was due on 11 July 2025 (2 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 712 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Office 49, Billingsgate Fish Market
Trafalgar Way
London
E14 5ST
England
Same address for the past 6 years
Telephone
02081231171
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • PSC • French • Lives in UK • Born in Feb 1996
Director • Ceo • Ecuadorean • Lives in UK • Born in Jul 1993
Mr Juan Martin Duenas Yerovi
PSC • Ecuadorean • Lives in UK • Born in Jul 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Tradeit Ltd
Juan Martin Duenas Yerovi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£3.93K
Decreased by £71.41K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83.96K
Decreased by £391.34K (-82%)
Total Liabilities
-£454.92K
Decreased by £56.2K (-11%)
Net Assets
-£370.95K
Decreased by £335.15K (+936%)
Debt Ratio (%)
542%
Increased by 434.27% (+404%)
Latest Activity
Juan Martin Duenas Yerovi Resigned
5 Months Ago on 7 Apr 2025
Compulsory Strike-Off Suspended
8 Months Ago on 7 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 24 Dec 2024
Compulsory Strike-Off Discontinued
10 Months Ago on 30 Oct 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 19 Oct 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 3 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 9 Mar 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 8 Mar 2023
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Documents
Termination of appointment of Juan Martin Duenas Yerovi as a director on 7 April 2025
Submitted on 18 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 7 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Oct 2024
Confirmation statement made on 27 June 2023 with no updates
Submitted on 29 Oct 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 29 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 19 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 9 Mar 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 8 Mar 2023
Repayment History
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