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Ward Gethin Limited

Ward Gethin Limited is a dissolved company incorporated on 18 June 1996 with the registered office located in London, City of London. Ward Gethin Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 15 January 2019 (6 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03213268
Private limited company
Age
29 years
Incorporated 18 June 1996
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
Contact
Address
7th Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Lives in UK • Born in Oct 1962
Director • Solicitor • British • Lives in England • Born in Mar 1962
Director • Solicitor • English • Lives in England • Born in Jul 1962
Director • Solicitor • British • Lives in UK • Born in Aug 1963
Director • Solicitor • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ward Gethin Archer Limited
Christopher Robert Dewey, Ms Sarah Louise Scott, and 1 more are mutual people.
Active
Eckling Grange Limited
Richard William Pennington is a mutual person.
Active
Ymca Norfolk
Richard William Pennington is a mutual person.
Active
West Acre ARTS Foundation Limited
Richard William Pennington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Apr 2016
For period 30 Apr30 Apr 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£315.87K
Decreased by £7.72K (-2%)
Total Liabilities
-£1.78K
Decreased by £3.92K (-69%)
Net Assets
£314.09K
Decreased by £3.8K (-1%)
Debt Ratio (%)
1%
Decreased by 1.2% (-68%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 15 Jan 2019
Registered Address Changed
8 Years Ago on 15 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 9 Mar 2017
Declaration of Solvency
8 Years Ago on 9 Mar 2017
Small Accounts Submitted
9 Years Ago on 23 Aug 2016
Inspection Address Changed
9 Years Ago on 22 Jun 2016
Confirmation Submitted
9 Years Ago on 22 Jun 2016
Small Accounts Submitted
9 Years Ago on 17 Nov 2015
Confirmation Submitted
10 Years Ago on 18 Jun 2015
Small Accounts Submitted
10 Years Ago on 10 Feb 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 15 Oct 2018
Liquidators' statement of receipts and payments to 26 February 2018
Submitted on 26 Apr 2018
Registered office address changed from 10 Tuesday Market Place Kings Lynn Norfolk PE30 1JT to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 15 March 2017
Submitted on 15 Mar 2017
Declaration of solvency
Submitted on 9 Mar 2017
Appointment of a voluntary liquidator
Submitted on 9 Mar 2017
Resolutions
Submitted on 9 Mar 2017
Resolutions
Submitted on 2 Mar 2017
Particulars of variation of rights attached to shares
Submitted on 20 Feb 2017
Change of share class name or designation
Submitted on 20 Feb 2017
Repayment History
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