Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Warranty Holdings Group Limited
Warranty Holdings Group Limited is a dissolved company incorporated on 12 March 1990 with the registered office located in London, Greater London. Warranty Holdings Group Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 July 2015
(10 years ago)
Was
25 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02479325
Private limited company
Age
35 years
Incorporated
12 March 1990
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 Warranty Holdings Group Limited
Contact
Update Details
Address
Grant Thornton Uk Llp
Grant Thornton House
Melton Street Euston Square
London
NW1 2EP
Same address for the past
20 years
Companies in NW1 2EP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Patricia Margaret Roberts
Director • British • Born in Mar 1957
Mr Allan Proud
Secretary • British • Born in Nov 1964
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1993–2001)
Period Ended
28 Dec 2001
For period
28 Dec
⟶
28 Dec 2001
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
£6.61M
Same as previous period
Total Liabilities
-£5.98M
Same as previous period
Net Assets
£627.5K
Same as previous period
Debt Ratio (%)
91%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 15 Jul 2015
Voluntary Liquidator Resigned
11 Years Ago on 23 Jul 2014
Voluntary Liquidator Resigned
11 Years Ago on 23 Jul 2014
Insolvency Court Order
11 Years Ago on 23 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 23 Jul 2014
Moved to Voluntary Liquidation
20 Years Ago on 15 Mar 2005
Administrator Appointed
21 Years Ago on 14 Apr 2004
Full Accounts Submitted
23 Years Ago on 5 Nov 2002
Full Accounts Submitted
24 Years Ago on 2 Oct 2001
Full Accounts Submitted
25 Years Ago on 7 Sep 2000
Get Alerts
Get Credit Report
Discover Warranty Holdings Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Jul 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Apr 2015
Liquidators' statement of receipts and payments to 14 March 2015
Submitted on 13 Apr 2015
Liquidators' statement of receipts and payments to 14 September 2014
Submitted on 26 Sep 2014
Appointment of a voluntary liquidator
Submitted on 23 Jul 2014
Insolvency court order
Submitted on 23 Jul 2014
Notice of ceasing to act as a voluntary liquidator
Submitted on 23 Jul 2014
Notice of ceasing to act as a voluntary liquidator
Submitted on 23 Jul 2014
Liquidators' statement of receipts and payments to 14 March 2014
Submitted on 31 Mar 2014
Liquidators' statement of receipts and payments to 14 September 2013
Submitted on 1 Oct 2013
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs