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Design Warehouse Limited

Design Warehouse Limited is a liquidation company incorporated on 10 January 2007 with the registered office located in London, Greater London. Design Warehouse Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
06047795
Private limited company
Age
18 years
Incorporated 10 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 441 days
Dated 20 July 2023 (2 years 3 months ago)
Next confirmation dated 20 July 2024
Was due on 3 August 2024 (1 year 2 months ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 444 days
For period 1 May31 Oct 2022 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 2 months ago)
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 4 Jul 2024 (1 year 3 months ago)
Previous address was 124 Finchley Road London NW3 5JS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Oct 1956
Penfeather Holdings Limited
PSC
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Mutual Companies
8 Akenside Road Property Management Limited
Dr Lysandros Lysandrou is a mutual person.
Active
Penfeather Properties Limited
Dr Lysandros Lysandrou is a mutual person.
Active
Penfeather Holdings Limited
Dr Lysandros Lysandrou is a mutual person.
Active
Fashion Focus Ltd
Dr Lysandros Lysandrou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Oct 2022
For period 1 May31 Oct 2022
Traded for 18 months
Cash in Bank
£866
Decreased by £17.01K (-95%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 3 (+19%)
Total Assets
£3.02M
Increased by £1.65M (+120%)
Total Liabilities
-£2.98M
Increased by £2.04M (+217%)
Net Assets
£43.56K
Decreased by £394.64K (-90%)
Debt Ratio (%)
99%
Increased by 30.39% (+45%)
Latest Activity
Voluntary Arrangement Completed
1 Year Ago on 23 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 4 Jul 2024
Charge Satisfied
1 Year 7 Months Ago on 18 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 18 Mar 2024
Charge Satisfied
1 Year 10 Months Ago on 12 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 31 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Aug 2023
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Documents
Liquidators' statement of receipts and payments to 26 June 2025
Submitted on 28 Aug 2025
Notice of completion of voluntary arrangement
Submitted on 23 Sep 2024
Voluntary arrangement supervisor's abstract of receipts and payments to 14 May 2024
Submitted on 10 Jul 2024
Registered office address changed from 124 Finchley Road London NW3 5JS England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 4 July 2024
Submitted on 4 Jul 2024
Statement of affairs
Submitted on 4 Jul 2024
Appointment of a voluntary liquidator
Submitted on 4 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 2 Jul 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 2 Jul 2024
Satisfaction of charge 060477950006 in full
Submitted on 18 Mar 2024
Repayment History
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