BUTLER'S WHARF HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05426001

Incorporation date

14/04/2005

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2005)

16/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2014

Liquidators' statement of receipts and payments to 2013-12-16

View PDF (5 pages)

16/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

22/09/2013

Liquidators' statement of receipts and payments to 2013-09-16

View PDF (5 pages)

03/04/2013

Liquidators' statement of receipts and payments to 2013-03-16

View PDF (5 pages)

20/09/2012

Liquidators' statement of receipts and payments to 2012-09-16

View PDF (5 pages)

22/03/2012

Liquidators' statement of receipts and payments to 2012-03-16

View PDF (5 pages)

06/10/2011

Liquidators' statement of receipts and payments to 2011-09-16

View PDF (5 pages)

27/04/2011

Liquidators' statement of receipts and payments to 2011-03-16

View PDF (5 pages)

21/11/2010

Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 2010-11-22

View PDF (2 pages)

22/09/2010

Liquidators' statement of receipts and payments to 2010-09-16

View PDF (5 pages)

17/09/2009

Statement of affairs with form 4.19

View PDF (8 pages)

17/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

17/09/2009

Resolutions

View PDF (1 pages)

15/07/2009

Appointment Terminated Director christopher fuller

View PDF (1 pages)

23/06/2009

Appointment Terminated Director james mclaughlin

View PDF (1 pages)

12/05/2009

Return made up to 15/04/09; full list of members

View PDF (20 pages)

04/05/2009

Group of companies' accounts made up to 2008-03-31

View PDF (25 pages)

04/02/2009

Group of companies' accounts made up to 2007-03-31

View PDF (24 pages)

26/01/2009

Particulars of contract relating to shares

View PDF (2 pages)

26/01/2009

Amending 88(2)

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26/01/2009

Amending 88(2)

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21/01/2009

Appointment Terminated Director keith brown

View PDF (1 pages)

13/01/2009

Appointment Terminated Director robert hillyer

View PDF (1 pages)

13/11/2008

Memorandum and Articles of Association

View PDF (17 pages)

05/11/2008

Certificate of change of name

View PDF (2 pages)

28/09/2008

Group of companies' accounts made up to 2006-03-31

View PDF (26 pages)

15/09/2008

Registered office changed on 16/09/2008 from erico house 93-99 upper richmond road london SW15 2TG

View PDF (1 pages)

30/07/2008

Appointment Terminated Secretary enterprise administration LTD

View PDF (1 pages)

30/07/2008

Director appointed james mclaughlin

View PDF (2 pages)

30/07/2008

Director appointed stephen verrall jones

View PDF (2 pages)

30/07/2008

Director appointed christopher bernard fuller

View PDF (2 pages)

30/07/2008

Director appointed keith neil brown

View PDF (2 pages)

30/07/2008

Director and secretary appointed derek mckenzie

View PDF (2 pages)

10/06/2008

Appointment Terminated Director christopher ells

View PDF (1 pages)

10/06/2008

Appointment Terminate, Director Robert Scott Logged Form

View PDF (1 pages)

10/06/2008

Return made up to 15/04/08; full list of members

View PDF (19 pages)

28/05/2008

Appointment Terminated Director gordon taylor

View PDF (1 pages)

05/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2007

Secretary's particulars changed

View PDF (1 pages)

18/12/2007

Registered office changed on 19/12/07 from: 113-123 upper richmond road london SW15 2TL

View PDF (1 pages)

28/05/2007

Return made up to 15/04/07; full list of members

View PDF (12 pages)

28/05/2007

Ad 17/04/07--------- £ si [email protected]=72 £ ic 4902/4974

View PDF (2 pages)

28/05/2007

Ad 23/01/07--------- £ si [email protected]=29 £ ic 4873/4902

View PDF (2 pages)

28/05/2007

Ad 12/10/06--------- £ si [email protected]=20 £ ic 4853/4873

View PDF (2 pages)

27/03/2007

Particulars of contract relating to shares

View PDF (2 pages)

27/03/2007

Ad 22/02/06--------- £ si [email protected]

View PDF (2 pages)

27/03/2007

Ad 20/02/06--------- £ si [email protected]

View PDF (2 pages)

27/03/2007

Ad 17/02/06--------- £ si [email protected]

View PDF (2 pages)

25/02/2007

Particulars of contract relating to shares

View PDF (3 pages)

25/02/2007

Ad 20/02/06--------- £ si [email protected]

View PDF (2 pages)

25/02/2007

Particulars of contract relating to shares

View PDF (3 pages)

25/02/2007

Ad 17/02/06--------- £ si [email protected]

View PDF (3 pages)

28/01/2007

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

12/10/2006

Ad 02/10/06--------- £ si [email protected]=131 £ ic 4722/4853

View PDF (3 pages)

21/09/2006

Resolutions

View PDF (0 pages)

21/09/2006

Resolutions

View PDF (13 pages)

02/08/2006

Return made up to 15/04/06; full list of members

View PDF (9 pages)

10/07/2006

New director appointed

View PDF (3 pages)

10/07/2006

New director appointed

View PDF (3 pages)

21/06/2006

Ad 05/04/06--------- £ si [email protected]=40 £ ic 4683/4723

View PDF (2 pages)

21/06/2006

Ad 21/02/06--------- £ si [email protected]=682 £ ic 4001/4683

View PDF (10 pages)

21/06/2006

Ad 20/02/06--------- £ si [email protected]=1000 £ ic 3001/4001

View PDF (2 pages)

21/06/2006

Ad 17/02/06--------- £ si [email protected]=3000 £ ic 1/3001

View PDF (2 pages)

22/05/2006

Resolutions

View PDF (1 pages)

21/05/2006

New director appointed

View PDF (4 pages)

01/11/2005

Certificate of change of name

View PDF (3 pages)

08/06/2005

Director resigned

View PDF (2 pages)

08/06/2005

New director appointed

View PDF (2 pages)

16/05/2005

Certificate of change of name

View PDF (2 pages)

14/04/2005

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Group

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BUTLER'S WHARF HOLDINGS LIMITED

BUTLER'S WHARF HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/04/2005 with the registered office located at 6-7 Ludgate Square, London EC4M 7AS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUTLER'S WHARF HOLDINGS LIMITED?

BUTLER'S WHARF HOLDINGS LIMITED is currently Dissolved. It was registered on 14/04/2005 and dissolved on 16/04/2014.

Where is BUTLER'S WHARF HOLDINGS LIMITED located?

BUTLER'S WHARF HOLDINGS LIMITED is registered at 6-7 Ludgate Square, London EC4M 7AS.

What does BUTLER'S WHARF HOLDINGS LIMITED do?

BUTLER'S WHARF HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BUTLER'S WHARF HOLDINGS LIMITED?

The latest filing was on 16/04/2014: Final Gazette dissolved following liquidation.