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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.
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
Contact
Address
1 Portal Way
London
W3 6RS
Same address for the past 21 years
Telephone
02088965000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1970
Director • British • Lives in UK • Born in Jan 1970
PSC
Carphone Warehouse Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
2 May 2020
For period 2 May2 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
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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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
Repayment History
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