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Johnson Walker Products Limited

Johnson Walker Products Limited is a dissolved company incorporated on 20 March 1991 with the registered office located in Marlow, Berkshire. Johnson Walker Products Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 5 December 2023 (1 year 11 months ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
02593163
Private limited company
Age
34 years
Incorporated 20 March 1991
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 Johnson Walker Products Limited
Contact Update Details
Address
Corner Cottage Stoney Ware, Bisham Road
Bisham
Marlow
SL7 1RN
England
Same address for the past 8 years
Telephone
02076292615
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Kimberley Dawn Roberts
Director • Company Accountant • British • Lives in England • Born in Jun 1961
Fayyaz Sarwar Mirza
Director • Chartered Accountant • Canadian • Lives in Saudi Arabia • Born in Oct 1949
Mr Yaser Yousef Naghi
PSC • Saudi Arabian • Lives in Saudi Arabia • Born in Sep 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Master Brands International Limited
Fayyaz Sarwar Mirza and Kimberley Dawn Roberts are mutual people.
Active
Johnson Walker Limited
Fayyaz Sarwar Mirza is a mutual person.
Active
Lloyds Tobacco Company Limited
Fayyaz Sarwar Mirza is a mutual person.
Active
Stoney Ware Estate Limited
Fayyaz Sarwar Mirza is a mutual person.
Active
Lloyds Tobacco Company Of England Limited
Fayyaz Sarwar Mirza and Kimberley Dawn Roberts are mutual people.
Dissolved
Lloyds Tea Company Limited
Fayyaz Sarwar Mirza and Kimberley Dawn Roberts are mutual people.
Dissolved
House Of Marlow (UK) Limited
Fayyaz Sarwar Mirza and Kimberley Dawn Roberts are mutual people.
Dissolved
Pan American Tobacco Limited
Fayyaz Sarwar Mirza and Kimberley Dawn Roberts are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£118
Same as previous period
Total Liabilities
-£13.38K
Same as previous period
Net Assets
-£13.26K
Same as previous period
Debt Ratio (%)
11337%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 5 Dec 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 19 Sep 2023
Application To Strike Off
2 Years 1 Month Ago on 14 Sep 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Micro Accounts Submitted
3 Years Ago on 14 Apr 2022
Confirmation Submitted
3 Years Ago on 20 Mar 2022
Micro Accounts Submitted
4 Years Ago on 2 Jun 2021
Confirmation Submitted
4 Years Ago on 20 Mar 2021
Micro Accounts Submitted
5 Years Ago on 24 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2023
Application to strike the company off the register
Submitted on 14 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 4 May 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 21 Mar 2023
Micro company accounts made up to 31 December 2021
Submitted on 14 Apr 2022
Confirmation statement made on 20 March 2022 with no updates
Submitted on 20 Mar 2022
Micro company accounts made up to 31 December 2020
Submitted on 2 Jun 2021
Confirmation statement made on 20 March 2021 with updates
Submitted on 20 Mar 2021
Micro company accounts made up to 31 December 2019
Submitted on 24 Sep 2020
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Repayment History
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