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Warranty Direct Limited

Warranty Direct Limited is a dissolved company incorporated on 2 August 1996 with the registered office located in London, Greater London. Warranty Direct Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 16 February 2023 (2 years 6 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03233012
Private limited company
Age
29 years
Incorporated 2 August 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
Pkf Gm 15 Westferry Circus
Canary Wharf
London
E14 4HD
United Kingdom
Same address for the past 4 years
Telephone
08007317001
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1972
Secretary • British
BNP Paribas Cardif Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£0
Decreased by £2 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £2 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 16 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 21 Sep 2021
Declaration of Solvency
4 Years Ago on 12 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 12 Jul 2021
Registered Address Changed
4 Years Ago on 2 Jul 2021
Dormant Accounts Submitted
5 Years Ago on 18 Aug 2020
Confirmation Submitted
5 Years Ago on 17 Jul 2020
Confirmation Submitted
6 Years Ago on 3 Sep 2019
Full Accounts Submitted
6 Years Ago on 23 Jul 2019
Andrew Miles Wigg Appointed
6 Years Ago on 10 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Feb 2023
Return of final meeting in a members' voluntary winding up
Submitted on 16 Nov 2022
Liquidators' statement of receipts and payments to 27 June 2022
Submitted on 24 Aug 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 21 Sep 2021
Resolutions
Submitted on 12 Jul 2021
Appointment of a voluntary liquidator
Submitted on 12 Jul 2021
Declaration of solvency
Submitted on 12 Jul 2021
Registered office address changed from Motor Warranty Direct Limited Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2 July 2021
Submitted on 2 Jul 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 18 Aug 2020
Confirmation statement made on 17 July 2020 with updates
Submitted on 17 Jul 2020
Repayment History
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