WHARF PROPERTY SERVICES LIMITED
Overview
| Company Name | WHARF PROPERTY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03634398 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHARF PROPERTY SERVICES LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is WHARF PROPERTY SERVICES LIMITED located?
| Registered Office Address | 62 Claire Place Tiller Road E14 8NN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHARF PROPERTY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for WHARF PROPERTY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Iris Daernbaecher as a director on May 27, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs. Iris Daernbaecher on Mar 28, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Registered office address changed from * 40 Milligan Street Limehouse London E14 8AU* on Apr 29, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Dr Churchill Directors Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of London Secretary Ltd as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Iris Daernbaecher as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Georg Eichmann as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Appointment of Mr. Georg Eichmann as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Sep 17, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for London Secretary Ltd on Sep 17, 2010 | 1 pages | CH04 | ||||||||||
Who are the officers of WHARF PROPERTY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON BUSINESS SECRETARY LIMITED | Secretary | 4 Queen Anne Terrace Sovereign Court The Highway E1W 3HH London | 78408290001 | |||||||||||
| LONDON SECRETARY LTD | Secretary | Milligan Street Limehouse E14 8AU London 40 |
| 102844510008 | ||||||||||
| DAERNBAECHER, Iris, Mrs. | Director | Tiller Road E14 8NN London 62 Claire Place England | England | German | 134531280002 | |||||||||
| EICHMANN, Georg, Mr. | Director | 40 Milligan Street Limehouse E14 8AU London | England | British | 157444490001 | |||||||||
| DR CHURCHILL DIRECTORS LIMITED | Director | 40 Milligan Street Limehouse E14 8AU London |
| 66792710002 |
Who are the persons with significant control of WHARF PROPERTY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Wolfgang Kaiser | Sep 17, 2016 | Tiller Road E14 8NN London 62 Claire Place | No |
Nationality: German Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0