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Warner Estate (Jersey) Limited

Warner Estate (Jersey) Limited is a dissolved company incorporated on 28 November 2001 with the registered office located in London, Greater London. Warner Estate (Jersey) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 15 July 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04330131
Private limited company
Age
23 years
Incorporated 28 November 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
Address
Meridien House
42 Upper Berkeley Street
London
W1H 5EP
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Surveyor • English • Lives in UK • Born in Sep 1967
Director • Chartered Accountant • Irish • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Meridien Consulting Limited
Robert William Game and Mark William Keogh are mutual people.
Active
School Government Publishing Company Limited(The)
Cargil Management Services Limited is a mutual person.
Active
Property Trust Management Services Limited
Cargil Management Services Limited is a mutual person.
Active
Lune Industrial Estate Limited
Cargil Management Services Limited is a mutual person.
Active
Samson Materials Handling Limited
Cargil Management Services Limited is a mutual person.
Active
Weathernews U.K. Ltd
Cargil Management Services Limited is a mutual person.
Active
John Lewis Of Hungerford Limited
Cargil Management Services Limited is a mutual person.
Active
Logman Holdings Limited
Cargil Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£211K
Decreased by £1.93M (-90%)
Employees
Unreported
Same as previous period
Total Assets
£5.01M
Decreased by £443K (-8%)
Total Liabilities
-£12.83M
Increased by £563K (+5%)
Net Assets
-£7.83M
Decreased by £1.01M (+15%)
Debt Ratio (%)
256%
Increased by 31.18% (+14%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 15 Jul 2014
Compulsory Gazette Notice
11 Years Ago on 1 Apr 2014
Auditor Resigned
12 Years Ago on 19 Jun 2013
Auditor Resigned
12 Years Ago on 13 Jun 2013
Cargil Management Services Limited Appointed
12 Years Ago on 2 May 2013
Mr Mark William Keogh Details Changed
12 Years Ago on 1 Feb 2013
Mr Robert William Game Details Changed
12 Years Ago on 1 Feb 2013
David Lanchester Resigned
12 Years Ago on 30 Jan 2013
Full Accounts Submitted
12 Years Ago on 3 Jan 2013
Registered Address Changed
12 Years Ago on 24 Dec 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Jul 2014
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2014
Auditor's resignation
Submitted on 19 Jun 2013
Auditor's resignation
Submitted on 13 Jun 2013
Director's details changed for Mr Robert William Game on 1 February 2013
Submitted on 2 May 2013
Director's details changed for Mr Mark William Keogh on 1 February 2013
Submitted on 2 May 2013
Appointment of Cargil Management Services Limited as a secretary
Submitted on 2 May 2013
Termination of appointment of David Lanchester as a secretary
Submitted on 30 Jan 2013
Full accounts made up to 31 March 2012
Submitted on 3 Jan 2013
Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 24 December 2012
Submitted on 24 Dec 2012
Repayment History
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