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Warwick Avenue Limited

Warwick Avenue Limited is a dissolved company incorporated on 12 January 2000 with the registered office located in London, Greater London. Warwick Avenue Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 11 May 2019 (6 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03904996
Private limited company
Age
25 years
Incorporated 12 January 2000
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
Address
DUFF & PHELPS LTD
Level 14 The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Architect • British • Lives in UK • Born in Jul 1968
Secretary • Systems Analyst • British • Born in Jun 1967
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Mutual Companies
Bournehill London Limited
David William Rees is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
30 Apr 2010
For period 30 Apr30 Apr 2010
Traded for 12 months
Cash in Bank
£516
Decreased by £44.03K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£110.93K
Decreased by £107.36K (-49%)
Total Liabilities
-£14.65K
Decreased by £80.56K (-85%)
Net Assets
£96.28K
Decreased by £26.8K (-22%)
Debt Ratio (%)
13%
Decreased by 30.41% (-70%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 11 May 2019
Voluntary Liquidator Resigned
9 Years Ago on 16 Dec 2015
Insolvency Court Order
9 Years Ago on 16 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 16 Dec 2015
Registered Address Changed
12 Years Ago on 9 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 30 Apr 2013
Moved to Voluntary Liquidation
13 Years Ago on 4 Apr 2012
Registered Address Changed
13 Years Ago on 31 Jan 2012
Marc Mckibbin Resigned
13 Years Ago on 4 Jan 2012
Administrator Appointed
13 Years Ago on 3 Jan 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 May 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Feb 2019
Liquidators' statement of receipts and payments to 26 November 2017
Submitted on 30 Jan 2018
Liquidators' statement of receipts and payments to 26 November 2016
Submitted on 2 Feb 2017
Liquidators' statement of receipts and payments to 26 November 2015
Submitted on 22 Jan 2016
Appointment of a voluntary liquidator
Submitted on 16 Dec 2015
Insolvency court order
Submitted on 16 Dec 2015
Notice of ceasing to act as a voluntary liquidator
Submitted on 16 Dec 2015
Liquidators' statement of receipts and payments to 3 April 2015
Submitted on 11 Jun 2015
Liquidators' statement of receipts and payments to 3 April 2014
Submitted on 6 Jun 2014
Repayment History
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