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Warm Springs Limited

Warm Springs Limited is a dissolved company incorporated on 17 April 2003 with the registered office located in London, Greater London. Warm Springs Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 12 September 2017 (8 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04738143
Private limited company
Age
22 years
Incorporated 17 April 2003
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
Ground Floor
30 City Road
London
EC1Y 2AB
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
4
PSC • Director • British • Lives in Thailand • Born in Aug 1968
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Apr 2016
For period 30 Apr30 Apr 2016
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
£1K
Decreased by £44.12K (-98%)
Total Liabilities
-£386.64K
Same as previous period
Net Assets
-£385.64K
Decreased by £44.12K (+13%)
Debt Ratio (%)
38664%
Increased by 37806.97% (+4412%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 12 Sep 2017
Voluntary Gazette Notice
8 Years Ago on 27 Jun 2017
Application To Strike Off
8 Years Ago on 20 Jun 2017
Confirmation Submitted
8 Years Ago on 2 May 2017
Dormant Accounts Submitted
8 Years Ago on 9 Dec 2016
Jonathan Berman Details Changed
9 Years Ago on 17 Aug 2016
Confirmation Submitted
9 Years Ago on 18 Apr 2016
Full Accounts Submitted
9 Years Ago on 18 Nov 2015
Confirmation Submitted
10 Years Ago on 20 Apr 2015
Dormant Accounts Submitted
10 Years Ago on 29 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Sep 2017
First Gazette notice for voluntary strike-off
Submitted on 27 Jun 2017
Application to strike the company off the register
Submitted on 20 Jun 2017
Confirmation statement made on 17 April 2017 with updates
Submitted on 2 May 2017
Accounts for a dormant company made up to 30 April 2016
Submitted on 9 Dec 2016
Director's details changed for Jonathan Berman on 17 August 2016
Submitted on 17 Aug 2016
Annual return made up to 17 April 2016 with full list of shareholders
Submitted on 18 Apr 2016
Total exemption full accounts made up to 30 April 2015
Submitted on 18 Nov 2015
Annual return made up to 17 April 2015 with full list of shareholders
Submitted on 20 Apr 2015
Accounts for a dormant company made up to 30 April 2014
Submitted on 29 Jan 2015
Repayment History
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