Wharf Trading International Ltd
- Company number
- 09829124
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2015
- Nature of business
- Wholesale of other food, including fish, crustaceans and molluscs
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAVREAU, Tristan Marcel Alexandre | Secretary | 16 Oct 2015 | 15 Jul 2017 |
| KOZOLE, Sascha, Mr. | Secretary | 9 Feb 2018 | 6 Nov 2019 |
| HANSEN, Stian | Director | 9 Feb 2018 | 13 Dec 2021 |
| HANSEN, Stian | Secretary | 15 Jan 2018 | 13 Dec 2021 |
| DUENAS YEROVI, Juan Martin | Director | 9 Feb 2018 | 7 Apr 2025 |
| RODRIGUES, Hugo Lemy Pierre | Director | 16 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Juan Martin Duenas Yerovi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | |
| Mr Hugo Lemy Pierre Rodrigues | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | -£370,953 | £3,925 | 0 |
| 31 Dec 2020 | - | £75,332 | 1 |
| 31 Dec 2019 | - | £14,012 | 1 |
| 31 Dec 2018 | - | £1,319 | 1 |
| 31 Oct 2017 | - | £90,397 | - |
| 31 Oct 2016 | -£1,119 | £111,667 | - |
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