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DEEP WHARF CONSULTING LIMITED

DEEP WHARF CONSULTING LIMITED

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

    • Overview

    Company NameDEEP WHARF CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06491753
    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 DEEP WHARF CONSULTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DEEP WHARF CONSULTING LIMITED located?

    Registered Office Address
    130 Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEEP WHARF CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for DEEP WHARF CONSULTING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DEEP WHARF CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		4 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Termination of appointment of Gary Walker as a director

    		1 pagesTM01

    Termination of appointment of Michael Gray as a director

    		1 pagesTM01

    Appointment of Liesbeth Van Mol as a secretary

    		1 pagesAP03

    Appointment of Freddy Achiel Bracke as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Registered office address changed from * the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY* on Mar 14, 2013

    		2 pagesAD01

    Annual return made up to Feb 04, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2013

    Statement of capital on Feb 21, 2013

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Michael Gray on Feb 04, 2013

    		2 pagesCH01

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Annual return made up to Feb 04, 2012 with full list of shareholders

    		4 pagesAR01

    Previous accounting period shortened from Jan 31, 2012 to Dec 31, 2011

    		3 pagesAA01

    Total exemption small company accounts made up to Jan 31, 2011

    		4 pagesAA

    Appointment of Mr Gary John Walker as a director

    		3 pagesAP01

    Termination of appointment of Marc Bruyns as a director

    		2 pagesTM01

    Annual return made up to Feb 04, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    		4 pagesAA

    Annual return made up to Feb 04, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of DEEP WHARF CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN MOL, Liesbeth
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		Secretary
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		178891410001
    BRACKE, Freddy Achiel
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		Director
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		LuxembourgBelgian147405030001
    GRAY, Michael
    4 Eastcliff
    IP11 9TA Felixstowe
    Suffolk
    		Secretary
    4 Eastcliff
    IP11 9TA Felixstowe
    Suffolk
    		British21234500001
    BRUYNS, Marc
    Hendrik Kennisstraat 2
    Edegem
    B - 2650
    		Director
    Hendrik Kennisstraat 2
    Edegem
    B - 2650
    		BelgiumBelgian106232070001
    GRAY, Michael
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		Director
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		United KingdomBritish21234500001
    WALKER, Gary John
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		Director
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		EnglandBritish134900940001
    View Detailed Information on Officers and People with Significant Control

    Does DEEP WHARF CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 30, 2014Dissolved on
    Sep 17, 2013Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin N Widdowson
    130 Shaftesbury Avenue
    W1D 5AR London
    		practitioner
    130 Shaftesbury Avenue
    W1D 5AR 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