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69 Warwick Square Management Limited
69 Warwick Square Management Limited is a dissolved company incorporated on 20 July 1995 with the registered office located in London, Greater London. 69 Warwick Square Management Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 October 2020
(5 years ago)
Was
25 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03081928
Private limited company
Age
30 years
Incorporated
20 July 1995
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 69 Warwick Square Management Limited
Contact
Update Details
Address
52 52 Moreton Street
Fry & Co
London
SW1V 2PB
United Kingdom
Same address for the past
7 years
Companies in SW1V 2PB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
1
Lily Charlotte Frances Lewis
Director • None • British • Lives in UK • Born in Feb 1986
John Henry James Lewis
PSC • British • Lives in England • Born in Jul 1940
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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 (2010–2019)
Period Ended
31 Jul 2019
For period
31 Jul
⟶
31 Jul 2019
Traded for
12 months
Cash in Bank
£5.92K
Increased by £3K (+103%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.92K
Increased by £1.5K (+34%)
Total Liabilities
-£1.95K
Same as previous period
Net Assets
£3.96K
Increased by £1.5K (+61%)
Debt Ratio (%)
33%
Decreased by 11.25% (-25%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 6 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 2 Jun 2020
Application To Strike Off
5 Years Ago on 22 May 2020
Richard Alan Fry Resigned
5 Years Ago on 12 May 2020
John Henry James Lewis Resigned
5 Years Ago on 12 May 2020
Barnaby Ralph James Lewis Resigned
5 Years Ago on 12 May 2020
Full Accounts Submitted
5 Years Ago on 17 Mar 2020
Anne Louise Garfit Sheaf Resigned
6 Years Ago on 22 Jan 2020
Confirmation Submitted
6 Years Ago on 22 Jul 2019
John Henry James Lewis Resigned
7 Years Ago on 1 Nov 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 2 Jun 2020
Application to strike the company off the register
Submitted on 22 May 2020
Termination of appointment of Richard Alan Fry as a secretary on 12 May 2020
Submitted on 12 May 2020
Termination of appointment of John Henry James Lewis as a director on 12 May 2020
Submitted on 12 May 2020
Termination of appointment of Barnaby Ralph James Lewis as a director on 12 May 2020
Submitted on 12 May 2020
Total exemption full accounts made up to 31 July 2019
Submitted on 17 Mar 2020
Termination of appointment of Anne Louise Garfit Sheaf as a secretary on 22 January 2020
Submitted on 22 Jan 2020
Confirmation statement made on 20 July 2019 with no updates
Submitted on 22 Jul 2019
Termination of appointment of John Henry James Lewis as a secretary on 1 November 2018
Submitted on 26 Nov 2018
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Repayment History
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