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Kite, Warren & Wilson Limited

Kite, Warren & Wilson Limited is a dissolved company incorporated on 24 June 1998 with the registered office located in London, City of London. Kite, Warren & Wilson Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 29 July 2018 (7 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
03586926
Private limited company
Age
27 years
Incorporated 24 June 1998
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 Kite, Warren & Wilson Limited
Contact
Address
71 Fenchurch Street
London
EC3M 4BS
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
Website
Kwwltd.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Peter John Burton
Director • Secretary • Compliance Officer • British • Lives in England • Born in Jan 1956
Mrs Claire Victoria Clough
Director • Accountant • British • Lives in England • Born in May 1978
Integro Insurance Brokers Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Deloitte LLP
Mrs Claire Victoria Clough is a mutual person.
Active
Deloitte Nse LLP
Mrs Claire Victoria Clough is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.2M (-100%)
Turnover
Unreported
Decreased by £2.83M (-100%)
Employees
Unreported
Decreased by 17 (-100%)
Total Assets
£126K
Decreased by £3.76M (-97%)
Total Liabilities
£0
Decreased by £3.35M (-100%)
Net Assets
£126K
Decreased by £408.67K (-76%)
Debt Ratio (%)
0%
Decreased by 86.23% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 29 Jul 2018
Registered Address Changed
7 Years Ago on 21 Nov 2017
Integro Insurance Brokers Holdings Ltd (PSC) Details Changed
7 Years Ago on 21 Nov 2017
Mrs Claire Victoria Clough Details Changed
7 Years Ago on 9 Nov 2017
Declaration of Solvency
8 Years Ago on 4 Sep 2017
Voluntary Liquidator Appointed
8 Years Ago on 4 Sep 2017
William Frederick Goldstein Resigned
8 Years Ago on 1 Aug 2017
Mr Peter John Burton Appointed
8 Years Ago on 1 Aug 2017
Full Accounts Submitted
8 Years Ago on 12 Jul 2017
Integro Insurance Brokers Holdings Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 29 Apr 2018
Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 21 November 2017
Submitted on 21 Nov 2017
Registered office address changed from 100 Leadenhall Street London EC3A 3BP to 71 Fenchurch Street London EC3M 4BS on 21 November 2017
Submitted on 21 Nov 2017
Director's details changed for Mrs Claire Victoria Clough on 9 November 2017
Submitted on 9 Nov 2017
Appointment of a voluntary liquidator
Submitted on 4 Sep 2017
Resolutions
Submitted on 4 Sep 2017
Declaration of solvency
Submitted on 4 Sep 2017
Appointment of Mr Peter John Burton as a director on 1 August 2017
Submitted on 1 Aug 2017
Termination of appointment of William Frederick Goldstein as a director on 1 August 2017
Submitted on 1 Aug 2017
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Repayment History
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