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Kite Warren & Wilson Holdings Limited

Kite Warren & Wilson Holdings Limited is a dissolved company incorporated on 14 August 2001 with the registered office located in London, City of London. Kite Warren & Wilson Holdings Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 5 July 2017 (8 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04270335
Private limited company
Age
24 years
Incorporated 14 August 2001
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 Kite Warren & Wilson Holdings Limited
Contact
Address
100 Leadenhall Street
London
EC3A 3BP
Same address for the past 10 years
Telephone
020 79295555
Email
Available in Endole App
Website
Kwwltd.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Claire Victoria Clough
Director • Accountant • British • Lives in England • Born in May 1978
Integro Insurance Brokers Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Deloitte LLP
Mrs Claire Victoria Clough is a mutual person.
Active
Deloitte Nse LLP
Mrs Claire Victoria Clough is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£135K
Same as previous period
Total Liabilities
-£500
Same as previous period
Net Assets
£134.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 5 Jul 2017
John David Sutton Resigned
8 Years Ago on 7 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 17 Oct 2016
Declaration of Solvency
8 Years Ago on 17 Oct 2016
William Frederick Goldstein Resigned
9 Years Ago on 8 Sep 2016
Mr John David Sutton Appointed
9 Years Ago on 8 Sep 2016
Confirmation Submitted
9 Years Ago on 15 Aug 2016
John Gerard Owens Resigned
9 Years Ago on 1 Jun 2016
Mrs Claire Victoria Clough Appointed
9 Years Ago on 1 Jun 2016
Toby James Humphreys Resigned
9 Years Ago on 5 May 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 5 Apr 2017
Termination of appointment of John David Sutton as a director on 7 March 2017
Submitted on 9 Mar 2017
Declaration of solvency
Submitted on 17 Oct 2016
Appointment of a voluntary liquidator
Submitted on 17 Oct 2016
Resolutions
Submitted on 17 Oct 2016
Appointment of Mr John David Sutton as a director on 8 September 2016
Submitted on 8 Sep 2016
Termination of appointment of William Frederick Goldstein as a director on 8 September 2016
Submitted on 8 Sep 2016
Confirmation statement made on 14 August 2016 with updates
Submitted on 15 Aug 2016
Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016
Submitted on 3 Jun 2016
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Repayment History
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