Wharfside Holdings Limited

DataGardener
dissolved
Unknown

Wharfside Holdings Limited

04063683•Private Limited With Share Capital

The Walbrook Building, 25 Walbrook, London, EC4N8AW

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

01/09/2000

Company Age

25 years

Directors

1

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Wharfside Holdings Limited (04063683) is a private limited with share capital incorporated on 01/09/2000 (25 years old) and registered in london, EC4N8AW. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 01/09/2000
EC4N8AW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

3

Shareholders

Board of Directors

1
M
matthew william pike
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-07-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-07-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-07-2018
Resolution
Category:Resolution
Date:17-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2014
Termination Director Company With Name
Category:Officers
Date:24-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:24-04-2014
Termination Secretary Company With Name
Category:Officers
Date:24-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Move Registers To Sail Company
Category:Address
Date:14-09-2010
Change Sail Address Company
Category:Address
Date:13-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:06-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2008
Legacy
Category:Annual Return
Date:14-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2006
Legacy
Category:Annual Return
Date:13-09-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:12-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2005
Legacy
Category:Annual Return
Date:13-09-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Address
Date:22-02-2005
Statement Of Affairs
Category:Miscellaneous
Date:15-02-2005
Legacy
Category:Capital
Date:15-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2005
Legacy
Category:Officers
Date:10-01-2005
Legacy
Category:Officers
Date:10-01-2005
Legacy
Category:Officers
Date:10-01-2005
Legacy
Category:Accounts
Date:10-01-2005
Legacy
Category:Address
Date:10-01-2005
Legacy
Category:Officers
Date:10-01-2005
Legacy
Category:Officers
Date:10-01-2005
Legacy
Category:Capital
Date:07-01-2005
Resolution
Category:Resolution
Date:07-01-2005
Resolution
Category:Resolution
Date:07-01-2005
Resolution
Category:Resolution
Date:07-01-2005
Legacy
Category:Capital
Date:04-01-2005
Legacy
Category:Capital
Date:04-01-2005
Legacy
Category:Capital
Date:04-01-2005
Legacy
Category:Capital
Date:04-01-2005
Resolution
Category:Resolution
Date:04-01-2005
Resolution
Category:Resolution
Date:04-01-2005
Legacy
Category:Mortgage
Date:30-12-2004
Legacy
Category:Annual Return
Date:04-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2004
Legacy
Category:Annual Return
Date:22-12-2003
Legacy
Category:Address
Date:09-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2003
Resolution
Category:Resolution
Date:18-04-2003
Resolution
Category:Resolution
Date:18-04-2003
Legacy
Category:Officers
Date:18-04-2003
Legacy
Category:Officers
Date:18-04-2003
Legacy
Category:Officers
Date:18-04-2003
Memorandum Articles
Category:Incorporation
Date:18-04-2003
Resolution
Category:Resolution
Date:18-04-2003
Legacy
Category:Annual Return
Date:11-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2002
Legacy
Category:Capital
Date:04-03-2002
Legacy
Category:Officers
Date:28-01-2002
Legacy
Category:Officers
Date:28-01-2002
Legacy
Category:Officers
Date:26-10-2001
Legacy
Category:Annual Return
Date:08-10-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2001
Legacy
Category:Mortgage
Date:17-07-2001
Legacy
Category:Address
Date:17-07-2001
Legacy
Category:Officers
Date:17-07-2001
Legacy
Category:Officers
Date:17-07-2001
Legacy
Category:Officers
Date:17-07-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2018
Filing Date23/08/2017
Latest Accounts31/12/2016

Trading Addresses

The Walbrook Building, 25 Walbrook, London, EC4N8AWRegistered

Related Companies

10
arthur j. gallagher holdings (uk) limited
live
gallagher holdings (uk) limited
live
gallagher benefits consulting limited
live
gallagher colombia (uk) limited
live
oval ebt trustees limited
live
friary intermediate limited
live
oval limited
live
alesco risk management services limited
live
arthur j. gallagher services (uk) limited
live
oval insurance broking limited
live

Contact

The Walbrook Building, 25 Walbrook, London, EC4N8AW