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Wardvalen Investments Limited

Wardvalen Investments Limited is a dissolved company incorporated on 29 January 1992 with the registered office located in London, Greater London. Wardvalen Investments Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 2 October 2019 (6 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
02682292
Private limited company
Age
33 years
Incorporated 29 January 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Oriel Nan Fowles
Director • Secretary • British • Born in May 1944
Mr Jonathan James Fowles
PSC • British • Lives in England • Born in Jul 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100.61K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.17M
Decreased by £223.11K (-16%)
Total Liabilities
-£544.19K
Decreased by £22.26K (-4%)
Net Assets
£630.24K
Decreased by £200.85K (-24%)
Debt Ratio (%)
46%
Increased by 5.8% (+14%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 2 Oct 2019
Registered Address Changed
7 Years Ago on 23 Apr 2018
Voluntary Liquidator Appointed
7 Years Ago on 19 Apr 2018
Declaration of Solvency
7 Years Ago on 19 Apr 2018
Confirmation Submitted
7 Years Ago on 29 Jan 2018
Micro Accounts Submitted
7 Years Ago on 15 Dec 2017
Confirmation Submitted
8 Years Ago on 1 Feb 2017
Small Accounts Submitted
8 Years Ago on 13 Dec 2016
Roger William Fowles Resigned
9 Years Ago on 12 Mar 2016
Confirmation Submitted
9 Years Ago on 9 Feb 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jul 2019
Liquidators' statement of receipts and payments to 2 April 2019
Submitted on 13 Jun 2019
Registered office address changed from 5-11 Mortimer Street London W1T 3HS to Devonshire House 60 Goswell Road London EC1M 7AD on 23 April 2018
Submitted on 23 Apr 2018
Declaration of solvency
Submitted on 19 Apr 2018
Appointment of a voluntary liquidator
Submitted on 19 Apr 2018
Resolutions
Submitted on 19 Apr 2018
Confirmation statement made on 29 January 2018 with no updates
Submitted on 29 Jan 2018
Micro company accounts made up to 31 March 2017
Submitted on 15 Dec 2017
Confirmation statement made on 29 January 2017 with updates
Submitted on 1 Feb 2017
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Repayment History
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