WHARF TRADING INTERNATIONAL LTD
OFFICE 49, BILLINGSGATE FISH MARKET, TRAFALGAR WAY, LONDON E14 5ST- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09829124
- Last Updated: 01 Mar 2024
Company Profile
WHARF TRADING INTERNATIONAL LTD was incorporated on Friday, October 16, 2015 as a Private Limited Company with registered address in LONDON. WHARF TRADING INTERNATIONAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 9 years 4 months and 7 days.
| Name | WHARF TRADING INTERNATIONAL LTD |
|---|---|
| Company number | 09829124 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 49, BILLINGSGATE FISH MARKET TRAFALGAR WAY LONDON E14 5ST |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Juan Martin Duenas Yerovi Nationality: Ecuadorean |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hugo Lemy Pierre Rodrigues Nationality: French |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHARF TRADING INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| WHARF TRADING INTERNATIONAL LTD | 16 Oct 2015 |