ISLAND WHARF (100) LIMITED

Key Data

Status

Dissolved

Company No.

04541503

Incorporation date

20/09/2002

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2023)

28/10/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/08/2025

Application to strike the company off the register

View PDF (1 pages)

30/04/2025

Notice of agreement to exemption from audit of accounts for period ending 27/07/24

View PDF (1 pages)

30/04/2025

Audit exemption statement of guarantee by parent company for period ending 27/07/24

View PDF (2 pages)

30/04/2025

Consolidated accounts of parent company for subsidiary company period ending 27/07/24

View PDF (109 pages)

30/04/2025

Audit exemption subsidiary accounts made up to 2024-07-27

View PDF (9 pages)

04/02/2025

Appointment of Mr Paul Allan Friston as a director on 2025-02-01

View PDF (2 pages)

06/01/2025

Termination of appointment of Nigel Barry Williams as a director on 2024-12-31

View PDF (1 pages)

29/07/2024

Termination of appointment of Craig Ashley Tomkinson as a director on 2024-07-26

View PDF (1 pages)

29/07/2024

Appointment of Mr Nigel Barry Williams as a director on 2024-07-26

View PDF (2 pages)

01/05/2024

Audit exemption statement of guarantee by parent company for period ending 29/07/23

View PDF (3 pages)

01/05/2024

Notice of agreement to exemption from audit of accounts for period ending 29/07/23

View PDF (1 pages)

01/05/2024

Consolidated accounts of parent company for subsidiary company period ending 29/07/23

View PDF (98 pages)

01/05/2024

Audit exemption subsidiary accounts made up to 2023-07-29

View PDF (9 pages)

11/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

28/07/2023

Accounts for a dormant company made up to 2022-07-30

View PDF (8 pages)

07/06/2023

Termination of appointment of Ronald Klaas Otto Kers as a director on 2023-05-26

View PDF (1 pages)

24/05/2023

Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 2023-05-22

View PDF (2 pages)

24/03/2023

Confirmation statement made on 2023-03-10 with updates

View PDF (4 pages)

17/03/2023

Resolutions

View PDF (2 pages)

17/03/2023

Solvency Statement dated 03/03/23

View PDF (1 pages)

17/03/2023

Statement by Directors

View PDF (1 pages)

17/03/2023

Statement of capital on 2023-03-17

View PDF (5 pages)

09/03/2023

Resolutions

View PDF (2 pages)

09/03/2023

Memorandum and Articles of Association

View PDF (14 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

27/07/2024

Next confirmation date

10/03/2026

Last change occurred

27/07/2024

Accounts

Audit Exemption Subsidiary

Last made up date

27/07/2024

Next account date

27/07/2025

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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 ISLAND WHARF (100) LIMITED

ISLAND WHARF (100) LIMITED is an(a) Dissolved company incorporated on 20/09/2002 with the registered office located at Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE. 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 ISLAND WHARF (100) LIMITED?

ISLAND WHARF (100) LIMITED is currently Dissolved. It was registered on 20/09/2002 and dissolved on 28/10/2025.

Where is ISLAND WHARF (100) LIMITED located?

ISLAND WHARF (100) LIMITED is registered at Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE.

What does ISLAND WHARF (100) LIMITED do?

ISLAND WHARF (100) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ISLAND WHARF (100) LIMITED?

The latest filing was on 28/10/2025: Final Gazette dissolved via voluntary strike-off.