● Creditors' voluntary liquidation
WHARF TRADING INTERNATIONAL LTD
WHARF TRADING INTERNATIONAL LTD is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 27 October 2025.
The timeline · incorporation → liquidation
16 Oct 2015
Incorporated
Registered as 09829124. Wholesale.
15 Jul 2017
Board changes begin
First of the director resignations before failure.
17 Jul 2017
First accounts filed
accounts-with-accounts-type-total-exemption-small
8 Mar 2023
Latest accounts filed
accounts-with-accounts-type-unaudited-abridged
27 Oct 2025
Liquidator appointed
Creditors' voluntary liquidation.
27 Oct 2025
Statement of affairs
Sworn statement of assets and liabilities.
27 Oct 2025
Gazette notice published
Notice 4987154 in The Gazette.
What the data was telling us
Readings from The Gazette and Companies House, in the firm's final two years.
Insolvency status● CVL
StatusCreditors' voluntary liquidation
Gazette refNotice 4987154
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & control● PSC register
Beneficial ownerMr Juan Martin Duenas Yerovi
ControlOwnership of shares 25 to 50%
Owner typeIndividual
Controllers2 on record
Filing trajectory● Late filing
Incorporated16 Oct 2015
Last accounts8 Mar 2023
Confirmation stmtFiled
Account typeAccounts
Director stability● Board churn
Appointments3 since 2015
Resignations1 in final 12 mths
Active directors1
Avg tenure7.0 yrs
Director track record● Track record
Other appointments0 other companies
DisqualificationsNone found
Practitioner appointed● Practitioner
PractitionerGlyn Mummery
FirmFRP Advisory Trading
RoleLiquidator
IP numberIP 8996
AppointedUnknown
View profile →The full forensic report
Every charge, every filing, every appointment, in one dossier.
Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for WHARF TRADING INTERNATIONAL LTD.