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Wardour Foods Ltd

Wardour Foods Ltd is a dissolved company incorporated on 27 September 2005 with the registered office located in London, Greater London. Wardour Foods Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 7 December 2022 (2 years 11 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05575730
Private limited company
Age
20 years
Incorporated 27 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O B&C Associates Limited Concorde House
Grenville Place
Mill Hill
London
NW7 3SA
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • Italian • Lives in England • Born in Mar 1940
Director • Secretary • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 4 (-20%)
Total Assets
£126.66K
Decreased by £81.29K (-39%)
Total Liabilities
-£116.06K
Decreased by £92.9K (-44%)
Net Assets
£10.6K
Increased by £11.61K (-1155%)
Debt Ratio (%)
92%
Decreased by 8.85% (-9%)
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 7 Dec 2022
Voluntary Liquidator Appointed
4 Years Ago on 16 Jul 2021
Registered Address Changed
4 Years Ago on 2 Jul 2021
Confirmation Submitted
4 Years Ago on 24 Mar 2021
Full Accounts Submitted
4 Years Ago on 23 Mar 2021
Jose Antonio Lopez (PSC) Resigned
4 Years Ago on 24 Jan 2021
Mr Vasco Matteucci (PSC) Details Changed
4 Years Ago on 24 Jan 2021
Confirmation Submitted
4 Years Ago on 8 Jan 2021
Full Accounts Submitted
5 Years Ago on 3 Jan 2020
Confirmation Submitted
6 Years Ago on 14 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Dec 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Sep 2022
Resolutions
Submitted on 18 Aug 2021
Statement of affairs
Submitted on 16 Jul 2021
Appointment of a voluntary liquidator
Submitted on 16 Jul 2021
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 2 July 2021
Submitted on 2 Jul 2021
Confirmation statement made on 24 March 2021 with updates
Submitted on 24 Mar 2021
Change of details for Mr Vasco Matteucci as a person with significant control on 24 January 2021
Submitted on 24 Mar 2021
Cessation of Jose Antonio Lopez as a person with significant control on 24 January 2021
Submitted on 24 Mar 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 23 Mar 2021
Repayment History
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