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Warranty Holdings International Limited
Warranty Holdings International Limited is a dissolved company incorporated on 4 January 1994 with the registered office located in London, Greater London. Warranty Holdings International Limited was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 August 2015
(10 years ago)
Was
21 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02884152
Private limited company
Age
31 years
Incorporated
4 January 1994
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Warranty Holdings International 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
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People
Officers
6
Shareholders
1
Controllers (PSC)
-
Mr Prakash Chandarana
Director • Director Of Central Services • British • Lives in UK • Born in Dec 1964
Paul Robert Muers
Director • Business Developement • British • Born in Nov 1965
Mr Jal Mehta
Director • Chartered Accountant • British • Born in Aug 1952
Shaun Glanville
Director • Finance Director • British • Born in Jul 1965
Patricia Margaret Roberts
Director • British • Born in Mar 1957
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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 (1996–2002)
Period Ended
28 Dec 2002
For period
28 Dec
⟶
28 Dec 2002
Traded for
12 months
Cash in Bank
£498K
Decreased by £89K (-15%)
Turnover
£2.95M
Decreased by £1.06M (-26%)
Employees
74
Increased by 19 (+35%)
Total Assets
£4.41M
Increased by £1.18M (+37%)
Total Liabilities
-£13.81M
Increased by £4.95M (+56%)
Net Assets
-£9.4M
Decreased by £3.77M (+67%)
Debt Ratio (%)
313%
Increased by 38.71% (+14%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 19 Aug 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
Voluntary Liquidator Resigned
12 Years Ago on 29 Jan 2013
Insolvency Filed
12 Years Ago on 29 Jan 2013
Insolvency Filed
16 Years Ago on 29 Oct 2009
Insolvency Filed
16 Years Ago on 29 Oct 2009
Moved to Voluntary Liquidation
20 Years Ago on 19 Sep 2005
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Aug 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 May 2015
Liquidators' statement of receipts and payments to 18 March 2015
Submitted on 13 Apr 2015
Liquidators' statement of receipts and payments to 18 September 2014
Submitted on 3 Oct 2014
Liquidators' statement of receipts and payments to 18 September 2014
Submitted on 3 Oct 2014
Liquidators' statement of receipts and payments to 18 September 2014
Submitted on 3 Oct 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
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Repayment History
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