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Warrington & Company Limited

Warrington & Company Limited is a dissolved company incorporated on 18 February 1952 with the registered office located in London, City of London. Warrington & Company Limited was registered 73 years ago.
Status
Dissolved
Dissolved on 20 January 2015 (10 years ago)
Was 62 years old at the time of dissolution
Via voluntary strike-off
Company No
00504542
Private limited company
Age
73 years
Incorporated 18 February 1952
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor Aldgate House
33 Aldgate High Street
London
EC3N 1DL
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in England • Born in Feb 1955
Director • International Treasurer • British • Lives in England • Born in Oct 1964
Director • Accountant • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Peter Thorn is a mutual person.
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Peter Thorn is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£128K
Same as previous period
Total Liabilities
-£1.54M
Same as previous period
Net Assets
-£1.42M
Same as previous period
Debt Ratio (%)
1205%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 20 Jan 2015
Voluntary Gazette Notice
11 Years Ago on 7 Oct 2014
Application To Strike Off
11 Years Ago on 24 Sep 2014
Confirmation Submitted
11 Years Ago on 1 Sep 2014
Accounts Submitted
11 Years Ago on 14 May 2014
Darryl John Clarke Resigned
12 Years Ago on 12 Nov 2013
Confirmation Submitted
12 Years Ago on 27 Aug 2013
Accounts Submitted
12 Years Ago on 23 May 2013
Confirmation Submitted
13 Years Ago on 28 Aug 2012
Accounts Submitted
13 Years Ago on 24 May 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2014
Application to strike the company off the register
Submitted on 24 Sep 2014
Statement of capital following an allotment of shares on 28 August 2014
Submitted on 4 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Submitted on 1 Sep 2014
Accounts made up to 31 December 2013
Submitted on 14 May 2014
Termination of appointment of Darryl John Clarke as a director on 12 November 2013
Submitted on 14 Nov 2013
Annual return made up to 27 August 2013 with full list of shareholders
Submitted on 27 Aug 2013
Accounts made up to 31 December 2012
Submitted on 23 May 2013
Annual return made up to 27 August 2012 with full list of shareholders
Submitted on 28 Aug 2012
Repayment History
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