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Warbler Digital Limited

Warbler Digital Limited is a dissolved company incorporated on 30 May 2008 with the registered office located in London, Greater London. Warbler Digital Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 4 January 2019 (6 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
06606506
Private limited company
Age
17 years
Incorporated 30 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
Contact
Address
Langley House
Park Road
London
N2 8EY
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
74
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1957
Director • British • Lives in UK • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Michael Richard King is a mutual person.
Active
Intelligent Positioning Limited
Dr Michael Richard King is a mutual person.
Active
Numerion Software Limited
Dr Michael Richard King is a mutual person.
Active
Mrkmrfip Limited
Dr Michael Richard King is a mutual person.
Active
Reward Sciences Limited
Dr Michael Richard King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£15.49K
Decreased by £20.49K (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.92K
Decreased by £40.58K (-47%)
Total Liabilities
-£112.02K
Increased by £445 (0%)
Net Assets
-£66.1K
Decreased by £41.02K (+164%)
Debt Ratio (%)
244%
Increased by 114.95% (+89%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 4 Jan 2019
Registered Address Changed
9 Years Ago on 21 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 17 Jun 2016
Richard John Counsell Resigned
9 Years Ago on 18 May 2016
Richard John Counsell Resigned
9 Years Ago on 18 May 2016
Charles St John David Sanders Resigned
9 Years Ago on 30 Apr 2016
New Charge Registered
9 Years Ago on 19 Apr 2016
Dr Michael Richard King Appointed
9 Years Ago on 23 Mar 2016
Small Accounts Submitted
9 Years Ago on 19 Dec 2015
Confirmation Submitted
10 Years Ago on 14 Aug 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Jan 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Oct 2018
Liquidators' statement of receipts and payments to 1 June 2018
Submitted on 29 Jul 2018
Liquidators' statement of receipts and payments to 1 June 2017
Submitted on 14 Aug 2017
Registered office address changed from 28 Woodborough Road Winscombe Somerset BS25 1AD to Langley House Park Road London N2 8EY on 21 June 2016
Submitted on 21 Jun 2016
Appointment of a voluntary liquidator
Submitted on 17 Jun 2016
Resolutions
Submitted on 17 Jun 2016
Statement of affairs with form 4.19
Submitted on 17 Jun 2016
Termination of appointment of Richard John Counsell as a director on 18 May 2016
Submitted on 20 May 2016
Termination of appointment of Richard John Counsell as a secretary on 18 May 2016
Submitted on 20 May 2016
Repayment History
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