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Warburg Property Group Limited
Warburg Property Group Limited is a dissolved company incorporated on 29 June 2004 with the registered office located in Southampton, Hampshire. Warburg Property Group Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 April 2023
(2 years 4 months ago)
Was
18 years old
at the time of dissolution
Following
liquidation
Company No
05165220
Private limited company
Age
21 years
Incorporated
29 June 2004
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 Warburg Property Group Limited
Contact
Address
Lansdowne House
Castle Lane
Southampton
SO14 2BU
Same address since
incorporation
Companies in SO14 2BU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Colin Francis Warburg
Director • PSC • Property Developer • British • Lives in UK • Born in Apr 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
MKG Property Holdings Limited
Mr Colin Francis Warburg is a mutual person.
Active
BCJ Property Ltd
Mr Colin Francis Warburg is a mutual person.
Active
BCJ Property (Salisbury) Ltd
Mr Colin Francis Warburg is a mutual person.
Active
BCJ Operations Ltd
Mr Colin Francis Warburg is a mutual person.
Active
BCJ Castle Chambers Ltd
Mr Colin Francis Warburg is a mutual person.
Active
Cloner Film Limited
Mr Colin Francis Warburg is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period
30 Jun
⟶
30 Jun 2018
Traded for
12 months
Cash in Bank
Unreported
Decreased by £468 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.21K
Decreased by £468 (-2%)
Total Liabilities
-£16.55K
Decreased by £857 (-5%)
Net Assets
£4.66K
Increased by £389 (+9%)
Debt Ratio (%)
78%
Decreased by 2.27% (-3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 27 Apr 2023
Winding Up Completed
2 Years 7 Months Ago on 27 Jan 2023
Court Order to Wind Up
6 Years Ago on 5 Apr 2019
Micro Accounts Submitted
6 Years Ago on 8 Jan 2019
Confirmation Submitted
7 Years Ago on 29 Jun 2018
Colin Francis Warburg (PSC) Appointed
7 Years Ago on 9 May 2018
Full Accounts Submitted
7 Years Ago on 20 Oct 2017
Confirmation Submitted
8 Years Ago on 29 Jun 2017
Small Accounts Submitted
8 Years Ago on 23 Nov 2016
Confirmation Submitted
9 Years Ago on 3 Aug 2016
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Apr 2023
Completion of winding up
Submitted on 27 Jan 2023
Order of court to wind up
Submitted on 5 Apr 2019
Micro company accounts made up to 30 June 2018
Submitted on 8 Jan 2019
Confirmation statement made on 29 June 2018 with no updates
Submitted on 29 Jun 2018
Notification of Colin Francis Warburg as a person with significant control on 9 May 2018
Submitted on 9 May 2018
Total exemption full accounts made up to 30 June 2017
Submitted on 20 Oct 2017
Confirmation statement made on 29 June 2017 with no updates
Submitted on 29 Jun 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 23 Nov 2016
Annual return made up to 29 June 2016 with full list of shareholders
Submitted on 3 Aug 2016
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Repayment History
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See All Charges & CCJs