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Summary

Contact details

Officers21

Finance1

Documents102

Additional data

Related companies5

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Last updated: Apr 01, 2024

WHARTON INVESTMENT ASSOCIATES LIMITED

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 08 Oct 1993 (31 years ago)

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Summary

NameWHARTON INVESTMENT ASSOCIATES LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode02860521
Incorporation Date08 Oct 1993 (31 years ago) / 113 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, EC3A 7AR

Officers

individual

IndividualUnited Kingdom

Mr Mikhail Baranov

Person with significant control


Appointed on06 Apr 2016

Country of residenceRussia

individual

IndividualUnited Kingdom

Jones, Alan Wyn

Director


Appointed on11 Nov 2005

Resigned on30 Oct 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Azizov, Eldor

Director


Appointed on01 Sep 2000

Resigned on29 Aug 2003

individual

IndividualUnited Kingdom

Corporate Administration Services Limited

nominee-director


Appointed on08 Oct 1993

Resigned on08 Oct 1993

individual

IndividualUnited Kingdom

Corporate Administration Secretaries Limited

Nominee Secretary


Appointed on08 Oct 1993

Resigned on08 Oct 1993

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Financial reports

YearTotal equityOther
2020-1,381,588 GBP
(~-$1,771,645)
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Documents

DateNameTypeDocument
07 Jan 2023Accounts with accounts type total exemption fullAAView
10 Oct 2022Confirmation statement with updatesCS01View
24 May 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to31 Dec 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Oct 2024
    due by 22 Oct 2024
  • Last statement dated08 Oct 2023
Returns
  • Next returns datedue by 05 Nov 2016
  • Last returns dated08 Oct 2015

Frequently asked questions

Where is WHARTON INVESTMENT ASSOCIATES LIMITED's headquarters?

WHARTON INVESTMENT ASSOCIATES LIMITED's headquarters is located at LONDON, THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, EC3A 7AR

What is WHARTON INVESTMENT ASSOCIATES LIMITED's industry?

WHARTON INVESTMENT ASSOCIATES LIMITED is in the industry of Other business support service activities n.e.c.

What year was WHARTON INVESTMENT ASSOCIATES LIMITED started?

WHARTON INVESTMENT ASSOCIATES LIMITED was started in 1993

Sources: Companies House