Wedge Alternatives Limited

Company Name	Wedge Alternatives Limited
Company Status	Dissolved
Company Number	04413160
Category	Private Limited Company
Incorporation Date	10 April 2002(22 years, 1 month ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)
Previous Name	Wedge Advisors Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Fares Fares
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	47 Park Lane London W1K 1PR

Director Name	Mr Iyad Mazhar
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 24 April 2006)
Role	Company Director
Correspondence Address	Flat 15 48 Queens Gardens London W2 3AA

Secretary Name	Mr Iyad Mazhar
Nationality	British
Status	Resigned
Appointed	01 September 2004(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 April 2006)
Role	Company Director
Correspondence Address	Flat 15 48 Queens Gardens London W2 3AA

Director Name	Mr Simon Devereux Clement Harman
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 13 February 2007)
Role	Company Director
Correspondence Address	63 Anselm Road London SW6 1LH

Secretary Name	Fares Fares
Nationality	British
Status	Resigned
Appointed	24 April 2006(4 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	47 Park Lane London W1K 1PR

Director Name	Michele Wood
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Australian / British
Status	Resigned
Appointed	13 February 2007(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 March 2009)
Role	Accountant
Correspondence Address	Flat 5 14 Marylebone Street London W1G 8JN

Director Name	Mr Marwan Karam
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(7 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 November 2012)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	47 Park Lane London W1K 1PR

Secretary Name	Mr Haakon Matheson Gresvig
Status	Resigned
Appointed	01 April 2010(7 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2015)
Role	Company Director
Correspondence Address	47 Park Lane London W1K 1PR

Director Name	Cornhill Registrars Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Contact

Website	wedgealternatives.com
Telephone	020 73993377
Telephone region	London

Location

Registered Address	47 Park Lane 4th Floor London W1K 1PR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£789,278
Net Worth	£559,324
Cash	£20,218
Current Liabilities	£194,292

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

18 March 2010	Delivered on: 26 March 2010 Persons entitled: 46/48 Park Lane Limited Classification: Rent deposit deed Secured details: Â£108,687.50 due or to become due from the company to the chargee. Particulars: Rent deposit of Â£108,687.50. Outstanding
21 November 2002	Delivered on: 4 December 2002 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 29500486 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding

18 March 2010

Delivered on: 26 March 2010
Persons entitled: 46/48 Park Lane Limited

Classification: Rent deposit deed
Secured details: Â£108,687.50 due or to become due from the company to the chargee.
Particulars: Rent deposit of Â£108,687.50.
Outstanding

21 November 2002

Delivered on: 4 December 2002
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 29500486 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account.
Outstanding

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
18 August 2016	Application to strike the company off the register (3 pages)
18 August 2016	Application to strike the company off the register (3 pages)
11 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (4 pages)
11 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (4 pages)
11 December 2015	Statement by Directors (1 page)
11 December 2015	Solvency Statement dated 09/12/15 (1 page)
11 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 December 2015	Statement by Directors (1 page)
11 December 2015	Statement of capital on 11 December 2015 GBP 1.00 (4 pages)
11 December 2015	Solvency Statement dated 09/12/15 (1 page)
11 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 December 2015	Statement of capital on 11 December 2015 GBP 1.00 (4 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
17 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 670,000 (4 pages)
17 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 670,000 (4 pages)
2 February 2015	Termination of appointment of Haakon Matheson Gresvig as a secretary on 31 January 2015 (1 page)
2 February 2015	Termination of appointment of Haakon Matheson Gresvig as a secretary on 31 January 2015 (1 page)
24 September 2014	Full accounts made up to 31 December 2013 (17 pages)
24 September 2014	Full accounts made up to 31 December 2013 (17 pages)
15 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 670,000 (5 pages)
15 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 670,000 (5 pages)
11 September 2013	Accounts made up to 31 December 2012 (17 pages)
11 September 2013	Accounts made up to 31 December 2012 (17 pages)
19 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
26 November 2012	Termination of appointment of Marwan Karam as a director (1 page)
26 November 2012	Termination of appointment of Marwan Karam as a director (1 page)
11 September 2012	Accounts made up to 31 December 2011 (16 pages)
11 September 2012	Accounts made up to 31 December 2011 (16 pages)
24 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Register inspection address has been changed (1 page)
24 April 2012	Register(s) moved to registered inspection location (1 page)
24 April 2012	Register(s) moved to registered inspection location (1 page)
24 April 2012	Register inspection address has been changed (1 page)
24 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
12 September 2011	Accounts made up to 31 December 2010 (16 pages)
12 September 2011	Accounts made up to 31 December 2010 (16 pages)
27 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
1 March 2011	Termination of appointment of Fares Fares as a secretary (1 page)
1 March 2011	Termination of appointment of Fares Fares as a secretary (1 page)
14 October 2010	Accounts made up to 31 December 2009 (17 pages)
14 October 2010	Accounts made up to 31 December 2009 (17 pages)
13 October 2010	Registered office address changed from 33 Lowndes Street London SW1X 9HX on 13 October 2010 (1 page)
13 October 2010	Registered office address changed from 33 Lowndes Street London SW1X 9HX on 13 October 2010 (1 page)
29 April 2010	Director's details changed for Fares Fares on 20 April 2010 (2 pages)
29 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Secretary's details changed for Fares Fares on 20 April 2010 (1 page)
29 April 2010	Director's details changed for Fares Fares on 20 April 2010 (2 pages)
29 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Secretary's details changed for Fares Fares on 20 April 2010 (1 page)
16 April 2010	Appointment of Mr Haakon Matheson Gresvig as a secretary (1 page)
16 April 2010	Appointment of Mr Haakon Matheson Gresvig as a secretary (1 page)
16 April 2010	Appointment of Mr Marwan Karam as a director (2 pages)
16 April 2010	Appointment of Mr Marwan Karam as a director (2 pages)
26 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 November 2009	Accounts made up to 31 December 2008 (17 pages)
5 November 2009	Accounts made up to 31 December 2008 (17 pages)
13 May 2009	Return made up to 10/04/09; full list of members (3 pages)
13 May 2009	Director and secretary's change of particulars / fares fares / 17/11/2008 (1 page)
13 May 2009	Director and secretary's change of particulars / fares fares / 17/11/2008 (1 page)
13 May 2009	Return made up to 10/04/09; full list of members (3 pages)
1 April 2009	Appointment terminated director michele wood (1 page)
1 April 2009	Appointment terminated director michele wood (1 page)
29 September 2008	Accounts made up to 31 December 2007 (29 pages)
29 September 2008	Accounts made up to 31 December 2007 (29 pages)
15 April 2008	Return made up to 10/04/08; full list of members (3 pages)
15 April 2008	Return made up to 10/04/08; full list of members (3 pages)
5 October 2007	Accounts made up to 31 December 2006 (17 pages)
5 October 2007	Accounts made up to 31 December 2006 (17 pages)
12 June 2007	Return made up to 10/04/07; full list of members (2 pages)
12 June 2007	Return made up to 10/04/07; full list of members (2 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
14 February 2007	New director appointed (1 page)
14 February 2007	New director appointed (1 page)
19 October 2006	Accounts made up to 31 December 2005 (17 pages)
19 October 2006	Accounts made up to 31 December 2005 (17 pages)
20 June 2006	Return made up to 10/04/06; full list of members (2 pages)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Return made up to 10/04/06; full list of members (2 pages)
20 June 2006	Director's particulars changed (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Secretary resigned (1 page)
19 June 2006	New secretary appointed (1 page)
19 June 2006	Secretary resigned (1 page)
19 June 2006	New secretary appointed (1 page)
19 June 2006	Director resigned (1 page)
6 October 2005	Accounts made up to 31 December 2004 (16 pages)
6 October 2005	Accounts made up to 31 December 2004 (16 pages)
21 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2005	Return made up to 10/04/05; full list of members (3 pages)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2005	Return made up to 10/04/05; full list of members (3 pages)
21 April 2005	Director's particulars changed (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
4 January 2005	Ad 01/09/04--------- Â£ si 120000@1=120000 Â£ ic 550000/670000 (2 pages)
4 January 2005	Ad 01/09/04--------- Â£ si 120000@1=120000 Â£ ic 550000/670000 (2 pages)
4 October 2004	Return made up to 10/04/04; full list of members (7 pages)
4 October 2004	Return made up to 10/04/04; full list of members (7 pages)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	Secretary resigned (1 page)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	Secretary resigned (1 page)
2 August 2004	Ad 15/01/04--------- Â£ si 100000@1=100000 Â£ ic 450000/550000 (3 pages)
2 August 2004	Ad 15/01/04--------- Â£ si 100000@1=100000 Â£ ic 450000/550000 (3 pages)
29 July 2004	Nc inc already adjusted 15/01/04 (1 page)
29 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2004	Nc inc already adjusted 15/01/04 (1 page)
29 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 June 2004	Accounts made up to 31 December 2003 (17 pages)
25 June 2004	Accounts made up to 31 December 2003 (17 pages)
21 April 2004	Ad 30/12/03--------- Â£ si 120000@1=120000 Â£ ic 330000/450000 (2 pages)
21 April 2004	Ad 30/07/03--------- Â£ si 50000@1=50000 Â£ ic 280000/330000 (2 pages)
21 April 2004	Ad 30/12/03--------- Â£ si 120000@1=120000 Â£ ic 330000/450000 (2 pages)
21 April 2004	Ad 30/07/03--------- Â£ si 50000@1=50000 Â£ ic 280000/330000 (2 pages)
15 September 2003	Ad 24/07/03--------- Â£ si 43000@1=43000 Â£ ic 237000/280000 (2 pages)
15 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 September 2003	Ad 24/07/03--------- Â£ si 43000@1=43000 Â£ ic 237000/280000 (2 pages)
15 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
8 August 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
31 July 2003	Ad 03/06/03--------- Â£ si 57000@1=57000 Â£ ic 180000/237000 (2 pages)
31 July 2003	Ad 03/06/03--------- Â£ si 57000@1=57000 Â£ ic 180000/237000 (2 pages)
12 April 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2003	Company name changed wedge advisors LIMITED\certificate issued on 28/02/03 (2 pages)
28 February 2003	Company name changed wedge advisors LIMITED\certificate issued on 28/02/03 (2 pages)
18 February 2003	Ad 14/01/03--------- Â£ si 179000@1=179000 Â£ ic 1000/180000 (2 pages)
18 February 2003	Ad 14/01/03--------- Â£ si 179000@1=179000 Â£ ic 1000/180000 (2 pages)
18 February 2003	Nc inc already adjusted 14/01/03 (2 pages)
18 February 2003	Nc inc already adjusted 14/01/03 (2 pages)
18 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2003	New director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
4 December 2002	Particulars of mortgage/charge (3 pages)
4 December 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Registered office changed on 08/11/02 from: 25 addison park mansions richmond way london W14 0EA (1 page)
8 November 2002	Registered office changed on 08/11/02 from: 25 addison park mansions richmond way london W14 0EA (1 page)
24 July 2002	Registered office changed on 24/07/02 from: st pauls house warwick lane london EC4P 4BN (1 page)
24 July 2002	Registered office changed on 24/07/02 from: st pauls house warwick lane london EC4P 4BN (1 page)
20 May 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
20 May 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
3 May 2002	Ad 10/04/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Ad 10/04/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	Director resigned (1 page)
10 April 2002	Incorporation (11 pages)
10 April 2002	Incorporation (11 pages)