Wood Wharf Property Company Limited

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dissolved
Unknown

Wood Wharf Property Company Limited

04308181•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

19/10/2001

Company Age

24 years

Directors

5

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Wood Wharf Property Company Limited (04308181) is a private limited with share capital incorporated on 19/10/2001 (24 years old) and registered in london, EC4A3TR. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 19/10/2001
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
G
george sir george iacobescu
director
A
anthony james sidney jordan
director
R
russell james john lyons
director
A
a peter anderson ii
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

98
Gazette Dissolved Liquidation
Category:Gazette
Date:29-04-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-11-2013
Liquidation Resolution Miscellaneous
Category:Insolvency
Date:01-11-2013
Resolution
Category:Resolution
Date:01-11-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-11-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-10-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2011
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2011
Legacy
Category:Mortgage
Date:24-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Annual Return
Date:12-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Address
Date:17-12-2007
Legacy
Category:Annual Return
Date:19-11-2007
Legacy
Category:Officers
Date:16-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2007
Legacy
Category:Accounts
Date:04-12-2006
Legacy
Category:Annual Return
Date:08-11-2006
Legacy
Category:Address
Date:05-06-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Officers
Date:03-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Annual Return
Date:03-02-2006
Legacy
Category:Officers
Date:26-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2005
Legacy
Category:Accounts
Date:19-07-2005
Legacy
Category:Annual Return
Date:27-05-2005
Legacy
Category:Annual Return
Date:18-05-2005
Legacy
Category:Officers
Date:05-04-2005
Legacy
Category:Officers
Date:05-04-2005
Legacy
Category:Officers
Date:05-04-2005
Legacy
Category:Officers
Date:23-03-2005
Accounts With Made Up Date
Category:Accounts
Date:28-02-2004
Statement Of Affairs
Category:Miscellaneous
Date:14-01-2004
Legacy
Category:Capital
Date:14-01-2004
Legacy
Category:Capital
Date:14-01-2004
Legacy
Category:Capital
Date:12-12-2003
Legacy
Category:Capital
Date:08-12-2003
Legacy
Category:Capital
Date:08-12-2003
Memorandum Articles
Category:Incorporation
Date:28-11-2003
Resolution
Category:Resolution
Date:28-11-2003
Resolution
Category:Resolution
Date:28-11-2003
Resolution
Category:Resolution
Date:28-11-2003
Legacy
Category:Address
Date:14-11-2003
Legacy
Category:Officers
Date:05-09-2003
Legacy
Category:Officers
Date:05-09-2003
Legacy
Category:Officers
Date:05-09-2003
Legacy
Category:Officers
Date:05-09-2003
Legacy
Category:Officers
Date:05-09-2003
Accounts With Made Up Date
Category:Accounts
Date:24-08-2003
Legacy
Category:Annual Return
Date:04-11-2002
Resolution
Category:Resolution
Date:10-07-2002
Resolution
Category:Resolution
Date:10-07-2002
Incorporation Company
Category:Incorporation
Date:19-10-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date06/09/2013
Latest Accounts31/12/2012

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered
Lutomer House Business Centre, 100 Prestons Road, London, London, E149SB

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Contact

Hill House 1 Little New Street, London, EC4A3TR