This company is commonly known as Wharf Land Subsidiary (no 1) Limited. The company was founded 18 years ago and was given the registration number 05649792. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at The Old Exchange 234, Southchurch Road, Southend-on-sea, . This company's SIC code is 41100 - Development of building projects.
| Name | : | WHARF LAND SUBSIDIARY (NO 1) LIMITED |
|---|---|---|
| Company Number | : | 05649792 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 09 December 2005 |
| End of financial year | : | 31 March 2014 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Exchange 234, Southchurch Road, Southend-on-sea, SS1 2EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Ballingdon Road, London, England, SW11 6AJ | Director | 05 July 2015 | Active |
| 34 Gun Lane, Knebworth, SG3 6BH | Secretary | 02 February 2007 | Active |
| 40 Gironde Road, London, SW6 7DX | Secretary | 09 December 2005 | Active |
| 11, Grosvenor Hill, London, England, W1K 3QA | Director | 09 December 2005 | Active |
| 14, Hays Mews, London, United Kingdom, W1J 5PT | Director | 10 March 2006 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-11 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-01-11 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2020-11-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-11-28 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-12-20 | Officers | Change person director company with change date. | Download |
| 2018-12-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-12-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2016-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2016-10-11 | Insolvency | Liquidation voluntary statement of affairs with form attached. | Download |
| 2016-10-11 | Resolution | Resolution. | Download |
| 2016-07-19 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2016-06-07 | Gazette | Gazette notice compulsory. | Download |
| 2016-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2015-07-14 | Officers | Appoint person director company with name date. | Download |
| 2015-07-14 | Officers | Termination director company with name termination date. | Download |
| 2015-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2015-01-21 | Annual return | Annual return company with made up date. | Download |
| 2015-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2014-01-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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