Company NameWolverine Asset Management UK Limited
Company StatusDissolved
Company Number08109105
CategoryPrivate Limited Company
Incorporation Date18 June 2012(11 years, 10 months ago)
Dissolution Date10 October 2017 (6 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameChad Emigholz
Date of BirthMarch 1976 (Born 48 years ago)
NationalityAmerican
StatusClosed
Appointed18 June 2012(same day as company formation)
RoleSenior Trader
Country of ResidenceEngland
Correspondence AddressPaxton House 30 Artillery Lane
1st Floor
London
E1 7LS
Director NameKenneth Nadel
Date of BirthJuly 1965 (Born 58 years ago)
NationalityAmerican
StatusClosed
Appointed18 June 2012(same day as company formation)
RoleChief Operating Officer
Country of ResidenceUnited States
Correspondence AddressPaxton House 30 Artillery Lane
1st Floor
London
E1 7LS
Director NameChristopher Gust
Date of BirthDecember 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed18 June 2012(same day as company formation)
RoleCEO
Country of ResidenceUnited States
Correspondence AddressPaxton House 30 Artillery Lane
1st Floor
London
E1 7LS
Secretary NameMegan Flaherty
StatusResigned
Appointed18 June 2012(same day as company formation)
RoleCompany Director
Correspondence AddressPaxton House 30 Artillery Lane
1st Floor
London
E1 7LS

Location

Registered AddressPaxton House 30 Artillery Lane
1st Floor
London
E1 7LS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Shareholders

180k at £1Wolverine Holdings, L.p.
100.00%
Ordinary

Financials

Year2014
Turnover£336,902
Net Worth£218,044
Cash£143,867
Current Liabilities£432,830

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017First Gazette notice for voluntary strike-off (1 page)
25 July 2017First Gazette notice for voluntary strike-off (1 page)
18 July 2017Application to strike the company off the register (3 pages)
18 July 2017Application to strike the company off the register (3 pages)
22 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 180,000
(3 pages)
22 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 180,000
(3 pages)
4 May 2016Full accounts made up to 31 December 2015 (20 pages)
4 May 2016Full accounts made up to 31 December 2015 (20 pages)
18 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 180,000
(3 pages)
18 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 180,000
(3 pages)
16 May 2015Full accounts made up to 31 December 2014 (16 pages)
16 May 2015Full accounts made up to 31 December 2014 (16 pages)
18 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 180,000
(3 pages)
18 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 180,000
(3 pages)
11 March 2014Full accounts made up to 31 December 2013 (15 pages)
11 March 2014Full accounts made up to 31 December 2013 (15 pages)
14 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 August 2013Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
8 August 2013Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
5 August 2013Statement of capital following an allotment of shares on 1 August 2013
  • GBP 180,000
(3 pages)
5 August 2013Statement of capital following an allotment of shares on 1 August 2013
  • GBP 180,000
(3 pages)
5 August 2013Statement of capital following an allotment of shares on 1 August 2013
  • GBP 180,000
(3 pages)
1 August 2013Termination of appointment of Megan Flaherty as a secretary (1 page)
1 August 2013Termination of appointment of Christopher Gust as a director (1 page)
1 August 2013Termination of appointment of Christopher Gust as a director (1 page)
1 August 2013Termination of appointment of Megan Flaherty as a secretary (1 page)
24 June 2013Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
24 June 2013Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
18 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
18 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)