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Warren Hill Associates Limited

Warren Hill Associates Limited is a dissolved company incorporated on 23 January 2007 with the registered office located in South Croydon, Greater London. Warren Hill Associates Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 25 July 2024 (1 year 3 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06062258
Private limited company
Age
18 years
Incorporated 23 January 2007
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
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Contact Update Details
Address
Satago Cottage
360a Brighton Road
Croydon
CR2 6AL
Address changed on 24 Mar 2023 (2 years 7 months ago)
Previous address was 82 Wandsworth Bridge Road London SW6 2TF England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Rosalind Margaret Abrahams
Director • PSC • British • Lives in UK • Born in Apr 1955
Mr David Jacques Abrahams
Secretary • Secretary • British • Lives in UK • Born in Oct 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brand Mediation Limited
Mr David Jacques Abrahams is a mutual person.
Dissolved
The Success Modelling Company Ltd
Mr David Jacques Abrahams is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 31 Jan ⟶ 31 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£116.72K
Increased by £7.3K (+7%)
Total Liabilities
-£23.65K
Increased by £7.66K (+48%)
Net Assets
£93.06K
Decreased by £366 (-0%)
Debt Ratio (%)
20%
Increased by 5.65% (+39%)
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Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 25 Jul 2024
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 24 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 24 Mar 2023
Declaration of Solvency
2 Years 7 Months Ago on 24 Mar 2023
Micro Accounts Submitted
3 Years Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
Micro Accounts Submitted
4 Years Ago on 26 Oct 2021
Confirmation Submitted
4 Years Ago on 24 May 2021
Registered Address Changed
4 Years Ago on 6 May 2021
Micro Accounts Submitted
5 Years Ago on 8 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 25 Apr 2024
Liquidators' statement of receipts and payments to 14 March 2024
Submitted on 19 Apr 2024
Declaration of solvency
Submitted on 24 Mar 2023
Registered office address changed from 82 Wandsworth Bridge Road London SW6 2TF England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 24 March 2023
Submitted on 24 Mar 2023
Appointment of a voluntary liquidator
Submitted on 24 Mar 2023
Resolutions
Submitted on 24 Mar 2023
Micro company accounts made up to 31 January 2022
Submitted on 27 Oct 2022
Confirmation statement made on 10 May 2022 with no updates
Submitted on 12 May 2022
Micro company accounts made up to 31 January 2021
Submitted on 26 Oct 2021
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Repayment History
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