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The Carphone Warehouse UK Limited
The Carphone Warehouse UK Limited is a dissolved company incorporated on 12 August 1999 with the registered office located in London, Greater London. The Carphone Warehouse UK Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 February 2022
(3 years ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03827277
Private limited company
Age
26 years
Incorporated
12 August 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 The Carphone Warehouse UK Limited
Contact
Address
1 Portal Way
London
W3 6RS
Same address for the past
21 years
Companies in W3 6RS
Telephone
02088965000
Email
Available in Endole App
Website
Carphonewarehouse.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Richard Martin
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1970
Katrina Jamieson
Director • British • Lives in UK • Born in Jan 1970
Mrs Sarah Thomas
Secretary
PSC
Carphone Warehouse Europe Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Katrina Jamieson is a mutual person.
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Katrina Jamieson is a mutual person.
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Baby Lifeline Limited
Katrina Jamieson is a mutual person.
Active
Carp (UK) 1 Limited
Katrina Jamieson is a mutual person.
Active
Center Parcs (Operating Company) Limited
Katrina Jamieson is a mutual person.
Active
Longleat Property Limited
Katrina Jamieson is a mutual person.
Active
Center Parcs (UK) Group Limited
Katrina Jamieson is a mutual person.
Active
Comet Refico Limited
Katrina Jamieson is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
2 May 2020
For period
2 May
⟶
2 May 2020
Traded for
12 months
Cash in Bank
Unreported
Decreased by £5.03M (-100%)
Turnover
Unreported
Decreased by £93K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £5.16M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £5.16M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 8 Feb 2022
Voluntary Strike-Off Suspended
3 Years Ago on 22 Dec 2021
Voluntary Gazette Notice
3 Years Ago on 2 Nov 2021
Application To Strike Off
3 Years Ago on 25 Oct 2021
Subsidiary Accounts Submitted
4 Years Ago on 1 Mar 2021
Khurram Shahzad Uqaili Resigned
4 Years Ago on 29 Jan 2021
Mr Richard Martin Appointed
4 Years Ago on 29 Jan 2021
Confirmation Submitted
4 Years Ago on 27 Jan 2021
Subsidiary Accounts Submitted
5 Years Ago on 4 Feb 2020
Leon Smith Resigned
5 Years Ago on 30 Jan 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Feb 2022
Voluntary strike-off action has been suspended
Submitted on 22 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 2 Nov 2021
Application to strike the company off the register
Submitted on 25 Oct 2021
Audit exemption subsidiary accounts made up to 2 May 2020
Submitted on 1 Mar 2021
Audit exemption statement of guarantee by parent company for period ending 02/05/20
Submitted on 1 Mar 2021
Notice of agreement to exemption from audit of accounts for period ending 02/05/20
Submitted on 1 Mar 2021
Consolidated accounts of parent company for subsidiary company period ending 02/05/20
Submitted on 1 Mar 2021
Appointment of Mr Richard Martin as a director on 29 January 2021
Submitted on 29 Jan 2021
Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021
Submitted on 29 Jan 2021
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Repayment History
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