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Watmores Limited

Watmores Limited is a dissolved company incorporated on 30 July 1998 with the registered office located in London, Greater London. Watmores Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 29 August 2017 (8 years ago)
Was 19 years old at the time of dissolution
Company No
03607238
Private limited company
Age
27 years
Incorporated 30 July 1998
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
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
5
Controllers (PSC)
-
Mr Simon Christopher Johnson
Director • Solicitor • British • Lives in UK • Born in Jun 1971
Jonathan Grunewald
Director • Solicitor • British • Lives in UK • Born in May 1956
Mr Ronald Kenneth Mullins
Director • Solicitor • British • Lives in England • Born in Sep 1957
Frances Leverick
Secretary • British
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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 (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
£415.87K
Decreased by £214.91K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£881.68K
Decreased by £33.04K (-4%)
Total Liabilities
-£17.45K
Decreased by £93.03K (-84%)
Net Assets
£864.23K
Increased by £59.99K (+7%)
Debt Ratio (%)
2%
Decreased by 10.1% (-84%)
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Latest Activity
Registered Address Changed
9 Years Ago on 28 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 27 Apr 2016
Declaration of Solvency
9 Years Ago on 27 Apr 2016
Registered Address Changed
9 Years Ago on 7 Dec 2015
Accounting Period Extended
10 Years Ago on 1 Sep 2015
Confirmation Submitted
10 Years Ago on 13 Aug 2015
Own Shares Purchased
10 Years Ago on 11 May 2015
Small Accounts Submitted
10 Years Ago on 5 Jan 2015
Confirmation Submitted
11 Years Ago on 5 Aug 2014
Own Shares Purchased
11 Years Ago on 19 Jun 2014
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Documents
Submitted on 29 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 29 May 2017
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 28 April 2016
Submitted on 28 Apr 2016
Declaration of solvency
Submitted on 27 Apr 2016
Appointment of a voluntary liquidator
Submitted on 27 Apr 2016
Resolutions
Submitted on 27 Apr 2016
Registered office address changed from Chancery House 53/64 Chancery Lane London WC2A 1RP to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 7 December 2015
Submitted on 7 Dec 2015
Current accounting period extended from 31 March 2015 to 30 September 2015
Submitted on 1 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Submitted on 13 Aug 2015
Statement of capital following an allotment of shares on 1 April 2015
Submitted on 27 May 2015
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Repayment History
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