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WHARF GUARDS LIMITED

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WHARF GUARDS LIMITED

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Key Data

Status

Dissolved

Company No.

04029036

Incorporation date

06/07/2000

Size

Total Exemption Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

Registered address

23 King Street, Cambridge CB1 1AHCopy
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Latest events (Record since 06/07/2000)
dot icon30/03/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/12/2018
Completion of winding up
View PDF (1 pages)
dot icon18/09/2016
Order of court to wind up
View PDF (3 pages)
dot icon20/07/2016
Annual return made up to 2016-05-10 with full list of shareholders
View PDF (6 pages)
dot icon26/07/2015
Annual return made up to 2015-05-11 with full list of shareholders
View PDF (3 pages)
dot icon19/05/2015
Annual return made up to 2015-05-10 with full list of shareholders
View PDF (3 pages)
dot icon13/05/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon09/09/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/09/2014
Annual return made up to 2014-05-10 with full list of shareholders
View PDF (3 pages)
dot icon08/09/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/05/2014
Termination of appointment of John Muhuri as a director
View PDF (1 pages)
dot icon16/04/2014
Appointment of Mr Richard Kuria Kinyanjui as a director
View PDF (2 pages)
dot icon27/11/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon09/07/2013
Annual return made up to 2013-05-10 with full list of shareholders
View PDF (3 pages)
dot icon09/07/2013
Registered office address changed from C/O Kahoro Consulting Uk Ltd the Shaftesbury Centre Percy Street Swindon Wiltshire SN2 2AZ United Kingdom on 2013-07-10
View PDF (1 pages)
dot icon09/07/2013
Director's details changed for Mr John Muhuru on 2013-04-01
View PDF (2 pages)
dot icon09/07/2013
Termination of appointment of Kahoro Consulting Uk Ltd as a secretary
View PDF (1 pages)
dot icon27/03/2013
Termination of appointment of Elizabeth Kanja as a director
View PDF (1 pages)
dot icon27/03/2013
Appointment of Mr John Muhuru as a director
View PDF (2 pages)
dot icon17/02/2013
Termination of appointment of John Muhuri as a director
View PDF (1 pages)
dot icon17/02/2013
Appointment of Mrs Elizabeth Wamucie Kanja as a director
View PDF (2 pages)
dot icon24/01/2013
Certificate of change of name
View PDF (2 pages)
dot icon24/01/2013
Change of name notice
View PDF (2 pages)
dot icon21/01/2013
Appointment of Kahoro Consulting Uk Ltd Kahoro Consulting Uk Ltd as a secretary
View PDF (1 pages)
dot icon17/01/2013
Registered office address changed from 23 King Street Cambridge CB1 1AH United Kingdom on 2013-01-18
View PDF (1 pages)
dot icon30/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon08/10/2012
Registered office address changed from C/O Fred Michaels & Co Ltd 1041 High Road Romford RM6 4AU United Kingdom on 2012-10-09
View PDF (1 pages)
dot icon08/10/2012
Termination of appointment of Elizabeth Kanja as a director
View PDF (1 pages)
dot icon02/10/2012
Appointment of John Muhuri as a director
View PDF (2 pages)
dot icon31/07/2012
Certificate of change of name
View PDF (2 pages)
dot icon10/07/2012
Change of name notice
View PDF (2 pages)
dot icon09/05/2012
Annual return made up to 2012-05-10 with full list of shareholders
View PDF (3 pages)
dot icon09/05/2012
Termination of appointment of Paul Gacoru as a director
View PDF (1 pages)
dot icon09/05/2012
Termination of appointment of Joyce Njihia as a secretary
View PDF (1 pages)
dot icon14/03/2012
Registered office address changed from 68 Cannon Drive London E14 4AS on 2012-03-15
View PDF (1 pages)
dot icon14/03/2012
Appointment of Ms Elizabeth Kanja as a director
View PDF (2 pages)
dot icon04/08/2011
Annual return made up to 2011-07-22 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (3 pages)
dot icon06/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (3 pages)
dot icon04/08/2010
Annual return made up to 2010-07-22 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2010
Director's details changed for Paul Gacoru on 2010-07-22
View PDF (2 pages)
dot icon22/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (3 pages)
dot icon02/08/2009
Return made up to 22/07/09; full list of members
View PDF (3 pages)
dot icon02/08/2009
Director's change of particulars / paul gacoru / 16/08/2006
View PDF (1 pages)
dot icon19/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (3 pages)
dot icon01/11/2008
Accounting reference date extended from 06/01/2008 to 31/01/2008
View PDF (1 pages)
dot icon10/08/2008
Return made up to 22/07/08; full list of members
View PDF (3 pages)
dot icon04/11/2007
Total exemption small company accounts made up to 2007-01-06
View PDF (3 pages)
dot icon08/09/2007
Return made up to 22/07/07; full list of members
View PDF (7 pages)
dot icon12/09/2006
Total exemption small company accounts made up to 2006-01-06
View PDF (3 pages)
dot icon26/07/2006
Return made up to 22/07/06; full list of members
View PDF (7 pages)
dot icon13/11/2005
Total exemption full accounts made up to 2005-01-06
View PDF (9 pages)
dot icon09/08/2005
Return made up to 07/07/05; full list of members
View PDF (7 pages)
dot icon30/10/2004
Total exemption full accounts made up to 2004-01-06
View PDF (11 pages)
dot icon10/08/2004
Return made up to 07/07/04; full list of members
View PDF (7 pages)
dot icon29/12/2003
New secretary appointed
View PDF (2 pages)
dot icon05/11/2003
Total exemption full accounts made up to 2003-01-06
View PDF (9 pages)
dot icon14/07/2003
Return made up to 07/07/03; full list of members
View PDF (6 pages)
dot icon08/07/2002
Return made up to 07/07/02; full list of members
View PDF (6 pages)
dot icon08/05/2002
Total exemption full accounts made up to 2002-01-06
View PDF (10 pages)
dot icon19/07/2001
Return made up to 07/07/01; full list of members
View PDF (6 pages)
dot icon23/05/2001
Accounting reference date extended from 31/07/01 to 06/01/02
View PDF (1 pages)
dot icon17/07/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon17/07/2000
Director resigned
View PDF (1 pages)
dot icon17/07/2000
New secretary appointed
View PDF (2 pages)
dot icon17/07/2000
New director appointed
View PDF (2 pages)
dot icon17/07/2000
Registered office changed on 18/07/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
View PDF (1 pages)
dot icon06/07/2000
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/01/2015
dot iconLast change occurred
30/01/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2015
dot iconNext account date
30/01/2016
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

12
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 WHARF GUARDS LIMITED

WHARF GUARDS LIMITED is an(a) Dissolved company incorporated on 06/07/2000 with the registered office located at 23 King Street, Cambridge CB1 1AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHARF GUARDS LIMITED?

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WHARF GUARDS LIMITED is currently Dissolved. It was registered on 06/07/2000 and dissolved on 30/03/2019.

Where is WHARF GUARDS LIMITED located?

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WHARF GUARDS LIMITED is registered at 23 King Street, Cambridge CB1 1AH.

What does WHARF GUARDS LIMITED do?

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WHARF GUARDS LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for WHARF GUARDS LIMITED?

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The latest filing was on 30/03/2019: Final Gazette dissolved following liquidation.