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Warner (UK) Limited

Warner (UK) Limited is a dissolved company incorporated on 24 November 1987 with the registered office located in London, Greater London. Warner (UK) Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 17 February 2018 (7 years ago)
Was 30 years old at the time of dissolution
Company No
02197658
Private limited company
Age
37 years
Incorporated 24 November 1987
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
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Contact Update Details
Address
Mountview Court
1148 High Road
Whetstone
London
N20 0RA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Keith Stanley George Warner
Director • Secretary • British • Lives in England • Born in Jun 1961 • Company Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sentient Management Solutions Limited
Keith Stanley George Warner is a mutual person.
Active
Warner Properties Limited
Keith Stanley George Warner is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £135 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£745.62K
Decreased by £56.15K (-7%)
Total Liabilities
-£542.08K
Increased by £23.07K (+4%)
Net Assets
£203.54K
Decreased by £79.22K (-28%)
Debt Ratio (%)
73%
Increased by 7.97% (+12%)
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Latest Activity
Registered Address Changed
10 Years Ago on 11 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 10 Sep 2015
Registered Address Changed
10 Years Ago on 4 Mar 2015
Confirmation Submitted
10 Years Ago on 4 Mar 2015
Small Accounts Submitted
10 Years Ago on 29 Dec 2014
New Charge Registered
11 Years Ago on 31 Jul 2014
Confirmation Submitted
11 Years Ago on 4 Mar 2014
Small Accounts Submitted
11 Years Ago on 13 Dec 2013
New Charge Registered
11 Years Ago on 29 Nov 2013
Charge Satisfied
12 Years Ago on 26 Jul 2013
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Documents
Submitted on 17 Feb 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Nov 2017
Liquidators' statement of receipts and payments to 31 August 2016
Submitted on 10 Nov 2016
Registered office address changed from C/O Charles Alexander & Co. Kemp House 152 City Road London EC1V 2NX to Mountview Court 1148 High Road Whetstone London N20 0RA on 11 September 2015
Submitted on 11 Sep 2015
Statement of affairs with form 4.19
Submitted on 10 Sep 2015
Appointment of a voluntary liquidator
Submitted on 10 Sep 2015
Resolutions
Submitted on 10 Sep 2015
Annual return made up to 4 February 2015 with full list of shareholders
Submitted on 4 Mar 2015
Registered office address changed from Ginger Group 43 High Street Ealing Broadway London W5 5DB to C/O Charles Alexander & Co. Kemp House 152 City Road London EC1V 2NX on 4 March 2015
Submitted on 4 Mar 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 29 Dec 2014
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Repayment History
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