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WHARTON ASSET MANAGEMENT GB LIMITED

WHARTON ASSET MANAGEMENT GB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameWHARTON ASSET MANAGEMENT GB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04012461
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WHARTON ASSET MANAGEMENT GB LIMITED?

    • (6523) /

    Where is WHARTON ASSET MANAGEMENT GB LIMITED located?

    Registered Office Address
    c/o HARRIS LIPMAN LLP
    2 Mountview Court
    310 Friern Barnett Lane Whetstone
    N20 0YZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WHARTON ASSET MANAGEMENT GB LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHARTON ASSET MANAGEMENT UK LIMITEDJul 21, 2000Jul 21, 2000
    INTERCEDE 1578 LIMITEDJun 12, 2000Jun 12, 2000

    What are the latest accounts for WHARTON ASSET MANAGEMENT GB LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for WHARTON ASSET MANAGEMENT GB LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WHARTON ASSET MANAGEMENT GB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pages4.72

    Liquidators' statement of receipts and payments to Mar 22, 2013

    		11 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * 49 Upper Brook Street London W1K 2BR* on Mar 06, 2012

    		1 pagesAD01

    Amended accounts made up to Dec 31, 2010

    		11 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2010

    		11 pagesAA

    Annual return made up to Jun 12, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2011

    Statement of capital on Jun 15, 2011

    • Capital: GBP 75,000
    		SH01

    Total exemption full accounts made up to Dec 31, 2009

    		11 pagesAA

    Annual return made up to Jun 12, 2010 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Maurice Salem as a secretary

    		1 pagesAP03

    Director's details changed for Maurice Salem on Jun 12, 2010

    		2 pagesCH01

    Termination of appointment of Aashit Shah as a secretary

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2008

    		11 pagesAA

    legacy

    		3 pages363a

    Amended full accounts made up to Dec 31, 2007

    		13 pagesAAMD

    Full accounts made up to Dec 31, 2007

    		13 pagesAA

    legacy

    		3 pages363a

    Memorandum and Articles of Association

    		17 pagesMEM/ARTS

    Certificate of change of name

    Company name changed wharton asset management uk LIMITED\certificate issued on 29/02/08
    		2 pagesCERTNM

    Full accounts made up to Dec 31, 2006

    		13 pagesAA

    legacy

    		6 pages363s

    legacy

    		6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 19, 2006

    legacy

    		363(288)
    View All Filings

    Who are the officers of WHARTON ASSET MANAGEMENT GB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALEM, Maurice
    c/o Harris Lipman Llp
    Mountview Court
    310 Friern Barnett Lane Whetstone
    N20 0YZ London
    2
    United Kingdom
    		Secretary
    c/o Harris Lipman Llp
    Mountview Court
    310 Friern Barnett Lane Whetstone
    N20 0YZ London
    2
    United Kingdom
    		152500430001
    SALEM, Maurice Moussy
    52 Grosvenor Street
    W1K 3HT London
    		Director
    52 Grosvenor Street
    W1K 3HT London
    		EnglandBelgianDirector Investment Manager40356310003
    SALEM, Gaby
    54 Harley House
    Marylebone Road
    NW1 5HG London
    		Secretary
    54 Harley House
    Marylebone Road
    NW1 5HG London
    		Belgian38996040002
    SALEM, Renee
    25 Orchard Court
    Portman Square
    W1 London
    		Secretary
    25 Orchard Court
    Portman Square
    W1 London
    		British39892370001
    SHAH, Aashit Kiran
    3 Links Drive
    Elstree
    WD6 3PP Borehamwood
    Hertfordshire
    		Secretary
    3 Links Drive
    Elstree
    WD6 3PP Borehamwood
    Hertfordshire
    		British94784260001
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Nominee Secretary
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		900004680001
    RICH, Michael William
    Hillfield
    Gorse Hill, Farningham
    DA4 0JU Dartford
    Kent
    		Director
    Hillfield
    Gorse Hill, Farningham
    DA4 0JU Dartford
    Kent
    		BritishSolicitor70341190001
    SALEM, Gaby
    54 Harley House
    Marylebone Road
    NW1 5HG London
    		Director
    54 Harley House
    Marylebone Road
    NW1 5HG London
    		EnglandBelgianDirector38996040002
    WARNER, William
    2 Honeysuckle Gardens
    CR0 8XU Croydon
    		Director
    2 Honeysuckle Gardens
    CR0 8XU Croydon
    		BritishChartered Secretary62351120001
    View Detailed Information on Officers and People with Significant Control

    Does WHARTON ASSET MANAGEMENT GB LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 23, 2012Commencement of winding up
    Oct 03, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Freddy Khalastchi
    Harris Lipman Llp 2 Mountview Court
    310 Friern Barnet Lane, Whetstone
    N20 0YZ London
    		practitioner
    Harris Lipman Llp 2 Mountview Court
    310 Friern Barnet Lane, Whetstone
    N20 0YZ London
    View Detailed Information on Insolvency Cases

    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