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R.T.Warren(Investments)Limited
R.T.Warren(Investments)Limited is a dissolved company incorporated on 14 September 1935 with the registered office located in London, Greater London. R.T.Warren(Investments)Limited was registered 90 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 March 2022
(3 years ago)
Was
86 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00305050
Private limited company
Age
90 years
Incorporated
14 September 1935
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about R.T.Warren(Investments)Limited
Contact
Address
4th Floor 25 Bury Street
St James's
London
SW1Y 6AL
United Kingdom
Same address for the past
6 years
Companies in SW1Y 6AL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Richard Paul Starr
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1974
Mr Matthew Ian Simpson
Director • Financial Controller • British • Lives in England • Born in Nov 1984
Mr Ronald Neil Sinclair
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1943
Mr Philip Higgins
Secretary
Palace Capital Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Acorn2oak Property Advisors Limited
Mr Richard Paul Starr is a mutual person.
Active
Penrose Capital Ltd
Mr Ronald Neil Sinclair is a mutual person.
Active
Fortune Green Capital Group Ltd
Mr Ronald Neil Sinclair is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period
31 Mar
⟶
31 Mar 2021
Traded for
12 months
Cash in Bank
Unreported
Decreased by £36.59K (-100%)
Turnover
Unreported
Decreased by £33.6K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.66M
Decreased by £691.55K (-21%)
Total Liabilities
£0
Decreased by £689.73K (-100%)
Net Assets
£2.66M
Decreased by £1.82K (-0%)
Debt Ratio (%)
0%
Decreased by 20.56% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 22 Mar 2022
Voluntary Strike-Off Suspended
3 Years Ago on 16 Dec 2021
Nicola Jane Grinham Resigned
3 Years Ago on 15 Dec 2021
Mr Philip Higgins Appointed
3 Years Ago on 15 Dec 2021
Voluntary Gazette Notice
3 Years Ago on 30 Nov 2021
Application To Strike Off
3 Years Ago on 23 Nov 2021
Confirmation Submitted
3 Years Ago on 10 Nov 2021
Stephen John Silvester Resigned
3 Years Ago on 29 Oct 2021
Full Accounts Submitted
3 Years Ago on 12 Oct 2021
Stanley Harold Davis Resigned
3 Years Ago on 24 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Mar 2022
Appointment of Mr Philip Higgins as a secretary on 15 December 2021
Submitted on 16 Dec 2021
Voluntary strike-off action has been suspended
Submitted on 16 Dec 2021
Termination of appointment of Nicola Jane Grinham as a secretary on 15 December 2021
Submitted on 16 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 30 Nov 2021
Application to strike the company off the register
Submitted on 23 Nov 2021
Statement of capital on 11 November 2021
Submitted on 11 Nov 2021
Resolutions
Submitted on 11 Nov 2021
Solvency Statement dated 25/10/21
Submitted on 11 Nov 2021
Statement by Directors
Submitted on 11 Nov 2021
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Repayment History
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