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Warrens Estate Limited

Warrens Estate Limited is a dissolved company incorporated on 12 January 1999 with the registered office located in . Warrens Estate Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 30 April 2019 (6 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03694404
Private limited company
Age
26 years
Incorporated 12 January 1999
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 Warrens Estate Limited
Contact Update Details
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past 7 years
Telephone
02380813955
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Oliver Nicholas Crosthwaite Eyre
Director • Secretary • British • Lives in England • Born in Jul 1963
John Giles Crosthwaite-Eyre
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1948
Intertrust Trustee 2 (Jersey) Limited
PSC
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Mutual Companies
New Forest Trust
Oliver Nicholas Crosthwaite Eyre is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
Traded for 12 months
Cash in Bank
£23.58K
Increased by £10.19K (+76%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£75.72K
Decreased by £4.6K (-6%)
Total Liabilities
-£185.56K
Increased by £52.97K (+40%)
Net Assets
-£109.85K
Decreased by £57.58K (+110%)
Debt Ratio (%)
245%
Increased by 80% (+48%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 30 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 12 Feb 2019
Application To Strike Off
6 Years Ago on 31 Jan 2019
Robert Alexander Crosthwaite Eyre Resigned
7 Years Ago on 28 Mar 2018
Confirmation Submitted
7 Years Ago on 15 Jan 2018
Registered Address Changed
7 Years Ago on 15 Jan 2018
Full Accounts Submitted
7 Years Ago on 3 Jan 2018
Confirmation Submitted
8 Years Ago on 18 Jan 2017
Intertrust Trustee 2 (Jersey) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Ivan Alistair Strubbe Resigned
9 Years Ago on 8 Feb 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 12 Feb 2019
Application to strike the company off the register
Submitted on 31 Jan 2019
Statement of capital following an allotment of shares on 30 June 2017
Submitted on 21 Dec 2018
Termination of appointment of Robert Alexander Crosthwaite Eyre as a director on 28 March 2018
Submitted on 22 May 2018
Notification of Intertrust Trustee 2 (Jersey) Limited as a person with significant control on 6 April 2016
Submitted on 19 Mar 2018
Withdrawal of a person with significant control statement on 19 March 2018
Submitted on 19 Mar 2018
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 15 January 2018
Submitted on 15 Jan 2018
Confirmation statement made on 12 January 2018 with updates
Submitted on 15 Jan 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 3 Jan 2018
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Repayment History
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