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Warwick International Holdings Limited
Warwick International Holdings Limited is a dissolved company incorporated on 14 May 2008 with the registered office located in Belper, Derbyshire. Warwick International Holdings Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 January 2023
(2 years 9 months ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06592528
Private limited company
Age
17 years
Incorporated
14 May 2008
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
Learn more about Warwick International Holdings Limited
Contact
Update Details
Address
The Knowle
Nether Lane
Hazelwood
Derby
DE56 4AN
Same address for the past
9 years
Companies in DE56 4AN
Telephone
Unreported
Email
Unreported
Website
Warwickint.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Marc Martha Joseph Verthongen
Director • European Finance Director • Belgian • Lives in Belgium • Born in Jan 1957
Mr Anthony Michael Smits
Director • None • American • Lives in United States • Born in Nov 1972
Berkshire Hathaway INC
PSC
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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 (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £60.1M (-100%)
Total Liabilities
-£12.54M
Increased by £201K (+2%)
Net Assets
-£12.54M
Decreased by £60.3M (-126%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 24 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 8 Nov 2022
Application To Strike Off
3 Years Ago on 28 Oct 2022
Full Accounts Submitted
3 Years Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Full Accounts Submitted
4 Years Ago on 7 Aug 2021
Confirmation Submitted
4 Years Ago on 14 May 2021
Full Accounts Submitted
5 Years Ago on 5 Oct 2020
Confirmation Submitted
5 Years Ago on 22 May 2020
Berkshire Hathaway Inc (PSC) Appointed
5 Years Ago on 10 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 8 Nov 2022
Application to strike the company off the register
Submitted on 28 Oct 2022
Solvency Statement dated 24/10/22
Submitted on 25 Oct 2022
Statement by Directors
Submitted on 25 Oct 2022
Statement of capital on 25 October 2022
Submitted on 25 Oct 2022
Resolutions
Submitted on 25 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 3 Oct 2022
Confirmation statement made on 9 May 2022 with updates
Submitted on 13 Jun 2022
Resolutions
Submitted on 30 Mar 2022
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Repayment History
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