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Warnford Investments Holdings Limited

Warnford Investments Holdings Limited is a dissolved company incorporated on 18 January 2007 with the registered office located in London, City of London. Warnford Investments Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 1 January 2016 (9 years ago)
Was 8 years old at the time of dissolution
Company No
06057259
Private limited company
Age
18 years
Incorporated 18 January 2007
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
6 Snow Hill
London
EC1A 2AY
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
13
Controllers (PSC)
-
Leigh Sebba
Director • Secretary • Property Manager • British • Lives in England • Born in Nov 1947
Mr Richard Michael Kearsey
Director • Chartered Accountant • British • Lives in Jersey Chanel Islands • Born in Jan 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
30 Nov 2012
For period 30 Dec ⟶ 30 Nov 2012
Traded for 11 months
Cash in Bank
£22.04M
Increased by £15.97M (+263%)
Turnover
£1.08M
Decreased by £402K (-27%)
Employees
4
Decreased by 5 (-56%)
Total Assets
£22.11M
Decreased by £10.75M (-33%)
Total Liabilities
-£58K
Decreased by £9.43M (-99%)
Net Assets
£22.05M
Decreased by £1.33M (-6%)
Debt Ratio (%)
0%
Decreased by 28.6% (-99%)
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Latest Activity
Group Accounts Submitted
12 Years Ago on 18 Feb 2013
Voluntary Liquidator Appointed
12 Years Ago on 4 Dec 2012
Declaration of Solvency
12 Years Ago on 30 Nov 2012
Registered Address Changed
12 Years Ago on 30 Nov 2012
David Price Resigned
12 Years Ago on 26 Nov 2012
Nicholas Hunter-Jones Resigned
13 Years Ago on 12 Nov 2012
Barry Davis Resigned
13 Years Ago on 2 Nov 2012
Richard Ashby Resigned
13 Years Ago on 2 Nov 2012
Barry Davis Resigned
13 Years Ago on 2 Nov 2012
Mr Leigh Sebba Appointed
13 Years Ago on 2 Nov 2012
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Documents
Submitted on 1 Jan 2016
Return of final meeting in a members' voluntary winding up
Submitted on 1 Oct 2015
Liquidators' statement of receipts and payments to 21 November 2014
Submitted on 19 Dec 2014
Resignation of a liquidator
Submitted on 19 Dec 2014
Liquidators' statement of receipts and payments to 21 November 2013
Submitted on 24 Jan 2014
Group of companies' accounts made up to 30 November 2012
Submitted on 18 Feb 2013
Appointment of a voluntary liquidator
Submitted on 4 Dec 2012
Registered office address changed from 465 Salisbury House London Wall London EC2M 5RQ on 30 November 2012
Submitted on 30 Nov 2012
Resolutions
Submitted on 30 Nov 2012
Declaration of solvency
Submitted on 30 Nov 2012
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Repayment History
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