| Company Name | Wharfedale Acquisitions I Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC390770 |
| Category | Limited Liability Partnership |
| Incorporation Date | 30 January 2014(10 years, 2 months ago) |
| Dissolution Date | 8 April 2021 (3 years ago) |
Directors
| LLP Designated Member Name | Infracapital Partners Lp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 January 2014(same day as company formation) |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
| LLP Designated Member Name | The Prudential Assurance Company Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 January 2014(same day as company formation) |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Location
| Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 April 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 January 2021 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 6 August 2020 | Liquidators' statement of receipts and payments to 2 June 2020 (9 pages) |
| 21 June 2019 | Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 21 June 2019 (2 pages) |
| 20 June 2019 | Appointment of a voluntary liquidator (3 pages) |
| 20 June 2019 | Determination (1 page) |
| 20 June 2019 | Declaration of solvency (5 pages) |
| 23 May 2019 | Second filing for the notification of Infracapital Partners Lp as a person with significant control (7 pages) |
| 23 May 2019 | Second filing of Confirmation Statement dated 30/01/2017 (7 pages) |
| 18 April 2019 | Registered office address changed from Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 (2 pages) |
| 18 April 2019 | Change of details for The Prudential Assurance Company Limited as a person with significant control on 12 April 2019 (5 pages) |
| 18 April 2019 | Change of details for Infracapital Partners Lp as a person with significant control on 12 April 2019 (5 pages) |
| 17 April 2019 | Member's details changed for Infracapital Partners Lp on 12 April 2019 (3 pages) |
| 17 April 2019 | Member's details changed for The Prudential Assurance Company Limited on 12 April 2019 (3 pages) |
| 1 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 23 July 2018 | Full accounts made up to 31 December 2017 (14 pages) |
| 30 January 2018 | Notification of Infracapital Partners Lp as a person with significant control on 6 May 2016
|
| 30 January 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 30 January 2018 | Cessation of Infracapital Gp 1 Llp as a person with significant control on 6 April 2016 (1 page) |
| 6 September 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 6 September 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 13 February 2017 | Confirmation statement made on 30 January 2017 with updates
|
| 13 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 10 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 10 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 1 March 2016 | Annual return made up to 30 January 2016 (3 pages) |
| 1 March 2016 | Annual return made up to 30 January 2016 (3 pages) |
| 9 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 9 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 24 March 2015 | Annual return made up to 30 January 2015 (8 pages) |
| 24 March 2015 | Annual return made up to 30 January 2015 (8 pages) |
| 21 August 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages) |
| 21 August 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages) |
| 30 January 2014 | Incorporation of a limited liability partnership (5 pages) |
| 30 January 2014 | Incorporation of a limited liability partnership (5 pages) |