WHARTON ASSET MANAGEMENT GB LIMITED

Key Data

Status

Dissolved

Company No.

04012461

Incorporation date

11/06/2000

Size

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2000)

02/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

29/05/2013

Liquidators' statement of receipts and payments to 2013-03-22

View PDF (11 pages)

02/04/2012

Statement of affairs with form 4.19

View PDF (6 pages)

02/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

02/04/2012

Resolutions

View PDF (1 pages)

05/03/2012

Registered office address changed from 49 Upper Brook Street London W1K 2BR on 2012-03-06

View PDF (1 pages)

13/12/2011

Amended accounts made up to 2010-12-31

View PDF (11 pages)

29/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

14/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (3 pages)

07/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

06/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

06/07/2010

Appointment of Mr Maurice Salem as a secretary

View PDF (1 pages)

06/07/2010

Director's details changed for Maurice Salem on 2010-06-12

View PDF (2 pages)

06/07/2010

Termination of appointment of Aashit Shah as a secretary

View PDF (1 pages)

15/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

28/06/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

06/11/2008

Amended full accounts made up to 2007-12-31

View PDF (13 pages)

14/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

04/08/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

10/03/2008

Memorandum and Articles of Association

View PDF (17 pages)

28/02/2008

Certificate of change of name

View PDF (2 pages)

20/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

09/08/2007

Return made up to 12/06/07; no change of members

View PDF (6 pages)

18/06/2006

Return made up to 12/06/06; full list of members

View PDF (6 pages)

03/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

17/10/2005

New secretary appointed

View PDF (1 pages)

17/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/06/2005

Return made up to 12/06/05; full list of members

View PDF (7 pages)

04/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

12/09/2004

Registered office changed on 13/09/04 from: 2 bloomsbury street london WC1B 3ST

View PDF (1 pages)

14/07/2004

Return made up to 12/06/04; full list of members

View PDF (5 pages)

21/03/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

09/09/2003

Secretary resigned

View PDF (1 pages)

09/09/2003

New secretary appointed

View PDF (1 pages)

16/06/2003

Return made up to 12/06/03; full list of members

View PDF (5 pages)

14/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

03/07/2002

Return made up to 12/06/02; full list of members

View PDF (5 pages)

28/03/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

27/03/2002

Registered office changed on 28/03/02 from: the heights 59-65 lowlands road harrow middlesex HA1 3AU

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

27/07/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

25/09/2000

Ad 14/09/00--------- £ si 75000@1=75000 £ ic 4/75004

View PDF (2 pages)

28/08/2000

Resolutions

View PDF (19 pages)

07/08/2000

Registered office changed on 08/08/00 from: the bellbourne 103 high street esher surrey KT10 9QE

View PDF (1 pages)

19/07/2000

Certificate of change of name

View PDF (2 pages)

18/07/2000

Secretary resigned

View PDF (1 pages)

18/07/2000

Director resigned

View PDF (1 pages)

18/07/2000

Director resigned

View PDF (1 pages)

18/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

New secretary appointed

View PDF (2 pages)

18/07/2000

Ad 14/07/00--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

18/07/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

18/07/2000

Registered office changed on 19/07/00 from: mitre house 160 aldersgate street, london EC1A 4DD

View PDF (1 pages)

18/07/2000

Nc inc already adjusted 14/07/00

View PDF (1 pages)

18/07/2000

Resolutions

View PDF (0 pages)

18/07/2000

Resolutions

View PDF (1 pages)

11/06/2000

Incorporation

View PDF (27 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Salem, Gaby	Director	13/07/2000 - 09/10/2005	27
MITRE SECRETARIES LIMITED	Nominee Secretary	11/06/2000 - 13/07/2000	601
Salem, Maurice Moussy	Director	13/07/2000 - Present	8
Rich, Michael William	Director	11/06/2000 - 13/07/2000	258
Warner, William	Director	11/06/2000 - 13/07/2000	194

Persons with Significant Control

No PSC data available.

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Description

About WHARTON ASSET MANAGEMENT GB LIMITED

WHARTON ASSET MANAGEMENT GB LIMITED is an(a) Dissolved company incorporated on 11/06/2000 with the registered office located at C/O HARRIS LIPMAN LLP, 2 Mountview Court, 310 Friern Barnett Lane Whetstone, London N20 0YZ. 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 WHARTON ASSET MANAGEMENT GB LIMITED?

WHARTON ASSET MANAGEMENT GB LIMITED is currently Dissolved. It was registered on 11/06/2000 and dissolved on 02/10/2014.

Where is WHARTON ASSET MANAGEMENT GB LIMITED located?

WHARTON ASSET MANAGEMENT GB LIMITED is registered at C/O HARRIS LIPMAN LLP, 2 Mountview Court, 310 Friern Barnett Lane Whetstone, London N20 0YZ.

What does WHARTON ASSET MANAGEMENT GB LIMITED do?

WHARTON ASSET MANAGEMENT GB LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for WHARTON ASSET MANAGEMENT GB LIMITED?

The latest filing was on 02/10/2014: Final Gazette dissolved following liquidation.