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Warranty Service Solutions Limited
Warranty Service Solutions Limited is a dissolved company incorporated on 27 January 2000 with the registered office located in London, Greater London. Warranty Service Solutions Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 May 2015
(10 years ago)
Was
15 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03914315
Private limited company
Age
25 years
Incorporated
27 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
Learn more about Warranty Service Solutions Limited
Contact
Address
GEOFFREY MARTIN & CO
7-8 Conduit Street
London
W1S 2XF
England
Same address for the past
11 years
Companies in W1S 2XF
Telephone
Unreported
Email
Unreported
Website
Cardiffpinnacle.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Andrew Miles Wigg
Director • British • Lives in England • Born in Jun 1972
Mr Paul Edward Glen
Director • Executive Director • British • Lives in England • Born in Dec 1960
Cardif Pinnacle Insurance Holdings Plc
Director • Holding Company • British
Cardif Pinnacle Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pinnacle Insurance Limited
Andrew Miles Wigg is a mutual person.
Active
Pinnacle Insurance Management Services Limited
Andrew Miles Wigg is a mutual person.
Active
Everypaw Limited
Andrew Miles Wigg is a mutual person.
Active
ID8 Verify Limited
Mr Paul Edward Glen is a mutual person.
Active
BNP Paribas Cardif Limited
Andrew Miles Wigg is a mutual person.
Dissolved
Pinnacle Pet Healthcare Limited
Andrew Miles Wigg is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£26K
Decreased by £24K (-48%)
Turnover
Unreported
Decreased by £4K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£28K
Decreased by £23K (-45%)
Total Liabilities
-£4K
Decreased by £25K (-86%)
Net Assets
£24K
Increased by £2K (+9%)
Debt Ratio (%)
14%
Decreased by 42.58% (-75%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 10 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 10 Feb 2015
Voluntary Liquidator Appointed
11 Years Ago on 15 Apr 2014
Declaration of Solvency
11 Years Ago on 15 Apr 2014
Registered Address Changed
11 Years Ago on 9 Apr 2014
Confirmation Submitted
11 Years Ago on 3 Feb 2014
Full Accounts Submitted
11 Years Ago on 1 Oct 2013
Neil Graeme Smith Resigned
12 Years Ago on 20 Jun 2013
Andrew Miles Wigg Appointed
12 Years Ago on 25 Mar 2013
Confirmation Submitted
12 Years Ago on 7 Feb 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 May 2015
Return of final meeting in a members' voluntary winding up
Submitted on 10 Feb 2015
Resolutions
Submitted on 10 Feb 2015
Appointment of a voluntary liquidator
Submitted on 10 Feb 2015
Declaration of solvency
Submitted on 15 Apr 2014
Appointment of a voluntary liquidator
Submitted on 15 Apr 2014
Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX on 9 April 2014
Submitted on 9 Apr 2014
Annual return made up to 27 January 2014 with full list of shareholders
Submitted on 3 Feb 2014
Full accounts made up to 31 December 2012
Submitted on 1 Oct 2013
Termination of appointment of Neil Graeme Smith as a director on 20 June 2013
Submitted on 26 Jun 2013
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Repayment History
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