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Warwick International Intermediate Holdings Limited

Warwick International Intermediate Holdings Limited is a dissolved company incorporated on 14 May 2008 with the registered office located in Belper, Derbyshire. Warwick International Intermediate Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 24 September 2024 (11 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06593528
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
Submitted
Dated 14 October 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Knowle
Nether Lane
Hazelwood
Derby
DE56 4AN
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Oct 1970
Director • Business Executive • French • Lives in Belgium • Born in May 1974
Lubrizol Management UK Limited
PSC
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Mutual Companies
Lubrizol Adibis Holdings (UK) Limited
Mr Jose Ramon Gonzalez-Magaz is a mutual person.
Active
Lubrizol Limited
Mr Arnaud Jean Henri Valet is a mutual person.
Active
2M Equest Limited
Mr Jose Ramon Gonzalez-Magaz is a mutual person.
Active
Lubrizol Management UK Limited
Mr Arnaud Jean Henri Valet is a mutual person.
Active
Warwick International Group Limited
Mr Jose Ramon Gonzalez-Magaz and Mr Arnaud Jean Henri Valet are mutual people.
Dissolved
Chemtool (UK) Ltd
Mr Jose Ramon Gonzalez-Magaz and Mr Arnaud Jean Henri Valet are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 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 £58.4M (-100%)
Total Liabilities
-£119.21M
Increased by £2.6M (+2%)
Net Assets
-£119.21M
Decreased by £61M (+105%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
11 Months Ago on 24 Sep 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 9 Jul 2024
Application To Strike Off
1 Year 2 Months Ago on 27 Jun 2024
Marc Martha Joseph Verthongen Resigned
1 Year 4 Months Ago on 2 May 2024
Mr. Arnaud Jean Henri Valet Appointed
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Mr. Jose Ramon Gonzalez-Magaz Appointed
1 Year 11 Months Ago on 12 Oct 2023
Anthony Michael Smits Resigned
2 Years Ago on 8 Sep 2023
Accounting Period Extended
2 Years 7 Months Ago on 25 Jan 2023
Warwick International Holdings Limited (PSC) Resigned
2 Years 7 Months Ago on 24 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jul 2024
Application to strike the company off the register
Submitted on 27 Jun 2024
Appointment of Mr. Arnaud Jean Henri Valet as a director on 2 May 2024
Submitted on 3 May 2024
Termination of appointment of Marc Martha Joseph Verthongen as a director on 2 May 2024
Submitted on 3 May 2024
Cessation of Warwick International Holdings Limited as a person with significant control on 24 January 2023
Submitted on 25 Oct 2023
Confirmation statement made on 14 October 2023 with no updates
Submitted on 25 Oct 2023
Appointment of Mr. Jose Ramon Gonzalez-Magaz as a director on 12 October 2023
Submitted on 13 Oct 2023
Termination of appointment of Anthony Michael Smits as a director on 8 September 2023
Submitted on 18 Sep 2023
Current accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 25 Jan 2023
Repayment History
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