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Wharf Trading International Ltd

Wharf Trading International Ltd is a liquidation company incorporated on 16 October 2015 with the registered office located in Brentwood, Essex. Wharf Trading International Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 day ago
Compulsory strike-off was suspended 9 months ago
Company No
09829124
Private limited company
Age
10 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 109 days
Dated 27 June 2024 (1 year 4 months ago)
Next confirmation dated 27 June 2025
Was due on 11 July 2025 (3 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 759 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 (2 years ago)
Address
Jupiter House, Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 27 Oct 2025 (1 day ago)
Previous address was Office 49, Billingsgate Fish Market Trafalgar Way London E14 5st England
Telephone
02081231171
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • Ceo • Ecuadorean • Lives in UK • Born in Jul 1993
Director • French • Lives in UK • Born in Feb 1996
Mr Juan Martin Duenas Yerovi
PSC • Ecuadorean • Lives in UK • Born in Jul 1993
Mr Hugo Lemy Pierre Rodrigues
PSC • French • Lives in UK • Born in Feb 1996
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
Registered Address Changed
1 Day Ago on 27 Oct 2025
Voluntary Liquidator Appointed
1 Day Ago on 27 Oct 2025
Juan Martin Duenas Yerovi Resigned
6 Months Ago on 7 Apr 2025
Compulsory Strike-Off Suspended
9 Months Ago on 7 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 24 Dec 2024
Compulsory Strike-Off Discontinued
12 Months Ago on 30 Oct 2024
Confirmation Submitted
12 Months Ago on 29 Oct 2024
Confirmation Submitted
12 Months Ago on 29 Oct 2024
Compulsory Strike-Off Suspended
2 Years Ago on 19 Oct 2023
Compulsory Gazette Notice
2 Years Ago on 3 Oct 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 27 Oct 2025
Registered office address changed from Office 49, Billingsgate Fish Market Trafalgar Way London E14 5st England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 27 October 2025
Submitted on 27 Oct 2025
Resolutions
Submitted on 27 Oct 2025
Statement of affairs
Submitted on 27 Oct 2025
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
Repayment History
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