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Walnut Holdings Limited

Walnut Holdings Limited is a dissolved company incorporated on 9 April 2008 with the registered office located in Brighton, East Sussex. Walnut Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 26 October 2024 (10 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06560716
Private limited company
Age
17 years
Incorporated 9 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
68 Ship Street Brighton
East Sussex
BN1 1AE
Address changed on 23 Apr 2024 (1 year 4 months ago)
Previous address was Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Telephone
01344486396
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Company Secretary • British • Lives in UK • Born in Nov 1953
Director • British • Lives in UK • Born in Jan 1939
Mr Henry Norman Lewis
PSC • British • Lives in UK • Born in Jan 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Family Window Ltd
Henry Norman Lewis is a mutual person.
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Walnut Estates Limited
Henry Norman Lewis and Andrea Lewis are mutual people.
Dissolved
CVG Investments Limited
Henry Norman Lewis is a mutual person.
Dissolved
Computer Ventures Group Limited
Henry Norman Lewis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£221.31K
Increased by £221.2K (+195748%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£396.12K
Increased by £303.5K (+328%)
Total Liabilities
-£388.64K
Increased by £303.5K (+356%)
Net Assets
£7.48K
Same as previous period
Debt Ratio (%)
98%
Increased by 6.19% (+7%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 26 Oct 2024
Inspection Address Changed
1 Year 4 Months Ago on 23 Apr 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 26 Jan 2024
Declaration of Solvency
1 Year 7 Months Ago on 26 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Andrea Lewis Appointed
2 Years 3 Months Ago on 17 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 24 Oct 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 23 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jul 2024
Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 68 Ship Street Brighton BN1 1AE
Submitted on 23 Apr 2024
Declaration of solvency
Submitted on 26 Jan 2024
Resolutions
Submitted on 26 Jan 2024
Appointment of a voluntary liquidator
Submitted on 26 Jan 2024
Registered office address changed from Walnut Cottage Lovelands Lane Lower Kingswood Surrey KT20 6XG to 68 Ship Street Brighton East Sussex BN1 1AE on 24 January 2024
Submitted on 24 Jan 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 25 May 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 18 May 2023
Appointment of Andrea Lewis as a director on 17 May 2023
Submitted on 18 May 2023
Repayment History
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