DEEP WHARF CONSULTING LIMITED

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DEEP WHARF CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

06491753

Incorporation date

03/02/2008

Size

Full

Contacts

Registered address

Registered address

130 Shaftesbury Avenue, 2nd Floor, London W1D 5EUCopy
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Latest events (Record since 03/02/2008)
dot icon29/07/2014
Final Gazette dissolved following liquidation
dot icon29/04/2014
Return of final meeting in a members' voluntary winding up
dot icon21/10/2013
Appointment of a voluntary liquidator
dot icon21/10/2013
Declaration of solvency
dot icon21/10/2013
Resolutions
dot icon23/09/2013
Particulars of variation of rights attached to shares
dot icon23/09/2013
Change of share class name or designation
dot icon23/09/2013
Resolutions
dot icon09/06/2013
Termination of appointment of Gary Walker as a director
dot icon09/06/2013
Termination of appointment of Michael Gray as a director
dot icon09/06/2013
Appointment of Liesbeth Van Mol as a secretary
dot icon09/06/2013
Appointment of Freddy Achiel Bracke as a director
dot icon02/06/2013
Full accounts made up to 2012-12-31
dot icon13/03/2013
Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 2013-03-14
dot icon20/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
dot icon19/02/2013
Director's details changed for Mr Michael Gray on 2013-02-04
dot icon01/07/2012
Full accounts made up to 2011-12-31
dot icon29/03/2012
Annual return made up to 2012-02-04 with full list of shareholders
dot icon19/02/2012
Previous accounting period shortened from 2012-01-31 to 2011-12-31
dot icon05/09/2011
Total exemption small company accounts made up to 2011-01-31
dot icon31/05/2011
Appointment of Mr Gary John Walker as a director
dot icon23/05/2011
Termination of appointment of Marc Bruyns as a director
dot icon23/02/2011
Annual return made up to 2011-02-04 with full list of shareholders
dot icon13/09/2010
Total exemption small company accounts made up to 2010-01-31
dot icon24/02/2010
Annual return made up to 2010-02-04 with full list of shareholders
dot icon24/02/2010
Director's details changed for Marc Bruyns on 2010-02-04
dot icon01/07/2009
Total exemption full accounts made up to 2009-01-31
dot icon01/04/2009
Return made up to 04/02/09; full list of members
dot icon18/05/2008
Ad 04/02/08\gbp si 999@1=999\gbp ic 1/1000\
dot icon17/04/2008
Appointment terminated secretary michael gray
dot icon11/03/2008
Director appointed michael gray
dot icon05/02/2008
Accounting reference date shortened from 28/02/09 to 31/01/09
dot icon03/02/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DEEP WHARF CONSULTING LIMITED

DEEP WHARF CONSULTING LIMITED is an(a) Dissolved company incorporated on 03/02/2008 with the registered office located at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU. There are currently 2 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 DEEP WHARF CONSULTING LIMITED?

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DEEP WHARF CONSULTING LIMITED is currently Dissolved. It was registered on 03/02/2008 and dissolved on 29/07/2014.

Where is DEEP WHARF CONSULTING LIMITED located?

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DEEP WHARF CONSULTING LIMITED is registered at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU.

What does DEEP WHARF CONSULTING LIMITED do?

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DEEP WHARF CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DEEP WHARF CONSULTING LIMITED?

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The latest filing was on 29/07/2014: Final Gazette dissolved following liquidation.