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Warren Tea Holdings Limited

Warren Tea Holdings Limited is a dissolved company incorporated on 13 March 1963 with the registered office located in London, Greater London. Warren Tea Holdings Limited was registered 62 years ago.
Status
Dissolved
Dissolved on 10 March 2018 (7 years ago)
Was 55 years old at the time of dissolution
Following liquidation
Company No
00753337
Private limited company
Age
62 years
Incorporated 13 March 1963
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
Learn more about Warren Tea Holdings Limited
Contact
Address
B&C ASSOCIATES LIMITED
Concorde House Grenville Place
Mill Hill
London
NW7 3SA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Anil Kumar Ruia
Director • British • Lives in England • Born in Dec 1955
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Botraco Limited
Mr Anil Kumar Ruia is a mutual person.
Active
Botraco Holdings Limited
Mr Anil Kumar Ruia is a mutual person.
Active
Zed Homes Properties LLP
Mr Anil Kumar Ruia is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Apr 2016
For period 30 Apr ⟶ 30 Apr 2016
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 10 Mar 2018
Confirmation Submitted
7 Years Ago on 19 Sep 2017
Small Accounts Submitted
8 Years Ago on 20 Jan 2017
Confirmation Submitted
8 Years Ago on 23 Sep 2016
Small Accounts Submitted
9 Years Ago on 25 Jan 2016
Confirmation Submitted
9 Years Ago on 21 Sep 2015
Small Accounts Submitted
10 Years Ago on 21 Jan 2015
Confirmation Submitted
10 Years Ago on 23 Sep 2014
Registered Address Changed
11 Years Ago on 22 Apr 2014
Small Accounts Submitted
11 Years Ago on 23 Jan 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 10 Dec 2017
Deferment of dissolution (voluntary)
Submitted on 22 Nov 2017
Liquidators' statement of receipts and payments to 3 October 2017
Submitted on 16 Nov 2017
Confirmation statement made on 19 September 2017 with no updates
Submitted on 19 Sep 2017
Total exemption small company accounts made up to 30 April 2016
Submitted on 20 Jan 2017
Liquidators' statement of receipts and payments to 3 October 2016
Submitted on 14 Oct 2016
Confirmation statement made on 19 September 2016 with updates
Submitted on 23 Sep 2016
Total exemption small company accounts made up to 30 April 2015
Submitted on 25 Jan 2016
Liquidators' statement of receipts and payments to 3 October 2015
Submitted on 26 Nov 2015
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Repayment History
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