London Wharf Limited
Company Profile
dissolved
UnknownLondon Wharf Limited
02777156•Private Limited With Share Capital
Devonshire House Manor Way, Borehamwood, Hertfordshire, WD61QQ
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Incorporated
05/01/1993
Company Age
33 years
Directors
2
Employees
—
SIC Code
41201
Risk
not scored
Company Overview
Registration, classification & business activity
London Wharf Limited (02777156) is a private limited with share capital incorporated on 05/01/1993 (33 years old) and registered in hertfordshire, WD61QQ. The company operates under SIC code 41201 - construction of commercial buildings.
London wharf plc is a construction company based out of 302-308 preston rd, harrow, united kingdom.
Private Limited With Share Capital
SIC: 41201
Unknown
Incorporated 05/01/1993
WD61QQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
4
Shareholders
Charges
29
Registered
0
Outstanding
0
Part Satisfied
29
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-03-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-03-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-03-2024
Resolution
Category:Resolution
Date:07-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-07-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-05-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:25-05-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:25-05-2017
Resolution
Category:Resolution
Date:25-05-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-05-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2010
Legacy
Category:Mortgage
Date:21-01-2010
Legacy
Category:Mortgage
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2009
Legacy
Category:Mortgage
Date:17-06-2009
Legacy
Category:Mortgage
Date:18-03-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2008
Legacy
Category:Mortgage
Date:15-10-2008
Legacy
Category:Mortgage
Date:05-02-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2007
Legacy
Category:Annual Return
Date:19-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:12-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2004
Legacy
Category:Annual Return
Date:10-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2003
Legacy
Category:Annual Return
Date:24-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2002
Legacy
Category:Mortgage
Date:19-10-2002
Legacy
Category:Mortgage
Date:19-10-2002
Legacy
Category:Mortgage
Date:19-10-2002
Legacy
Category:Mortgage
Date:19-10-2002
Legacy
Category:Mortgage
Date:19-10-2002
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/05/2025
Filing Date07/02/2024
Latest Accounts31/08/2023
Trading Addresses
142 St Marks Road, Enfield, Middlesex, EN11BJ
Devonshire House, Manor Way, Borehamwood, WD61QQRegistered
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