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Warrender Grant Publications Limited

Warrender Grant Publications Limited is a dissolved company incorporated on 22 August 1994 with the registered office located in Kingston upon Thames, Greater London. Warrender Grant Publications Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 31 March 2019 (6 years ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
02961073
Private limited company
Age
31 years
Incorporated 22 August 1994
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
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1971
Secretary • British
PSC
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Mutual Companies
System Simulation Limited
Mr James Robert Bolger is a mutual person.
Active
Harleyqueen Properties Limited
Mr James Robert Bolger is a mutual person.
Active
Alvis & Company (Accountants) Ltd
Mr James Robert Bolger is a mutual person.
Active
Return Of The Madds Limited
Mr James Robert Bolger is a mutual person.
Active
Boma Commercial Property Ltd
Mr James Robert Bolger is a mutual person.
Active
Liz Harold + Grime Limited
Mr James Robert Bolger is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Aug 2016
For period 30 Aug30 Aug 2016
Traded for 12 months
Cash in Bank
£6.51K
Increased by £3.99K (+158%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04M
Decreased by £10.81K (-1%)
Total Liabilities
-£687.3K
Increased by £22.18K (+3%)
Net Assets
£353.13K
Decreased by £32.99K (-9%)
Debt Ratio (%)
66%
Increased by 2.79% (+4%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 31 Mar 2019
Confirmation Submitted
7 Years Ago on 5 Oct 2018
Registered Address Changed
7 Years Ago on 17 Nov 2017
Declaration of Solvency
7 Years Ago on 14 Nov 2017
Voluntary Liquidator Appointed
7 Years Ago on 14 Nov 2017
Confirmation Submitted
8 Years Ago on 2 Oct 2017
Small Accounts Submitted
8 Years Ago on 30 Aug 2017
Charge Satisfied
8 Years Ago on 2 Jun 2017
Charge Satisfied
8 Years Ago on 2 Jun 2017
Charge Satisfied
8 Years Ago on 2 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Mar 2019
Return of final meeting in a members' voluntary winding up
Submitted on 31 Dec 2018
Confirmation statement made on 3 September 2018 with updates
Submitted on 5 Oct 2018
Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 17 November 2017
Submitted on 17 Nov 2017
Appointment of a voluntary liquidator
Submitted on 14 Nov 2017
Resolutions
Submitted on 14 Nov 2017
Declaration of solvency
Submitted on 14 Nov 2017
Confirmation statement made on 3 September 2017 with updates
Submitted on 2 Oct 2017
Total exemption small company accounts made up to 30 August 2016
Submitted on 30 Aug 2017
Satisfaction of charge 1 in full
Submitted on 2 Jun 2017
Repayment History
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