# Wharf Trading International Ltd

## Details

- **Company number:** [09829124](https://find-and-update.company-information.service.gov.uk/company/09829124)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 2015
- **Registered office:** JUPITER HOUSE, WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, CM13 3BE
- **Nature of business:** [46380](/sic/46380) Wholesale of other food, including fish, crustaceans and molluscs



## 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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