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Warwick Square Management Company Limited

Warwick Square Management Company Limited is a dissolved company incorporated on 29 November 2002 with the registered office located in London, Greater London. Warwick Square Management Company Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 21 September 2024 (11 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04605069
Private limited company
Age
22 years
Incorporated 29 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 26 Aug 2023 (2 years ago)
Previous address was Citygate St. James Boulevard Newcastle NE1 4JE
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Feb 1978
Gip Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
11 Months Ago on 21 Sep 2024
Registered Address Changed
2 Years Ago on 26 Aug 2023
Declaration of Solvency
2 Years Ago on 26 Aug 2023
Voluntary Liquidator Appointed
2 Years Ago on 26 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Mr Adam Mcghin Appointed
2 Years 2 Months Ago on 21 Jun 2023
Eliza Pattinson Resigned
2 Years 2 Months Ago on 21 Jun 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jun 2024
Resolutions
Submitted on 26 Aug 2023
Appointment of a voluntary liquidator
Submitted on 26 Aug 2023
Declaration of solvency
Submitted on 26 Aug 2023
Registered office address changed from Citygate St. James Boulevard Newcastle NE1 4JE to 6th Floor 9 Appold Street London EC2A 2AP on 26 August 2023
Submitted on 26 Aug 2023
Confirmation statement made on 27 July 2023 with no updates
Submitted on 31 Jul 2023
Termination of appointment of Eliza Pattinson as a director on 21 June 2023
Submitted on 21 Jun 2023
Appointment of Mr Adam Mcghin as a director on 21 June 2023
Submitted on 21 Jun 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 16 May 2023
Repayment History
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