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The Effects Warehouse Limited

The Effects Warehouse Limited is a dissolved company incorporated on 28 August 1996 with the registered office located in London, Greater London. The Effects Warehouse Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 19 October 2017 (8 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03242798
Private limited company
Age
29 years
Incorporated 28 August 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Lynne Margaret Corbould
Director • Secretary • Buyer • British • Lives in England • Born in Jul 1957
Christopher Corbould
Director • Special Effects Supervisor • British • Lives in UK • Born in Mar 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fir Tree Farm Limited
Lynne Margaret Corbould and Christopher Corbould are mutual people.
Active
Direct 2 Action Ltd
Lynne Margaret Corbould and Christopher Corbould are mutual people.
Active
Auto Action Developments Ltd
Christopher Corbould is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
£549.01K
Increased by £127.56K (+30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£709.27K
Increased by £111.09K (+19%)
Total Liabilities
-£101.03K
Decreased by £21.78K (-18%)
Net Assets
£608.24K
Increased by £132.87K (+28%)
Debt Ratio (%)
14%
Decreased by 6.29% (-31%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 19 Oct 2017
Registered Address Changed
9 Years Ago on 26 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 5 Apr 2016
Registered Address Changed
9 Years Ago on 5 Apr 2016
Declaration of Solvency
9 Years Ago on 30 Mar 2016
Small Accounts Submitted
10 Years Ago on 5 Nov 2015
Confirmation Submitted
10 Years Ago on 7 Sep 2015
Mrs Lynne Margaret Corbould Details Changed
10 Years Ago on 28 Aug 2015
Small Accounts Submitted
11 Years Ago on 12 Sep 2014
Confirmation Submitted
11 Years Ago on 8 Sep 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Oct 2017
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jul 2017
Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
Submitted on 26 Apr 2016
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 1 Great Cumberland Place Marble Arch London W1H 7LW on 5 April 2016
Submitted on 5 Apr 2016
Appointment of a voluntary liquidator
Submitted on 5 Apr 2016
Resolutions
Submitted on 5 Apr 2016
Declaration of solvency
Submitted on 30 Mar 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 5 Nov 2015
Director's details changed for Mrs Lynne Margaret Corbould on 28 August 2015
Submitted on 7 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Submitted on 7 Sep 2015
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Repayment History
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