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W. Promotions Limited

W. Promotions Limited is a dissolved company incorporated on 2 April 2009 with the registered office located in London, Greater London. W. Promotions Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 5 February 2016 (9 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
06867893
Private limited company
Age
16 years
Incorporated 2 April 2009
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
31st Floor 40 Bank Street
London
E14 5NR
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
1
Shareholders
3
Controllers (PSC)
-
Frank John Warren
Director • Executive • British • Lives in England • Born in Feb 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sports & Leisure Boxing Limited
Frank John Warren is a mutual person.
Active
Queensberry Fight Network Limited
Frank John Warren is a mutual person.
Active
Boxing Brands Limited
Frank John Warren is a mutual person.
Active
Boxing Channel Media Ltd
Frank John Warren is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
£1.12K
Increased by £1.12K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.35M
Increased by £1.08M (+398%)
Total Liabilities
-£2.72M
Decreased by £1.21M (-31%)
Net Assets
-£1.37M
Increased by £2.29M (-63%)
Debt Ratio (%)
202%
Decreased by 1249.18% (-86%)
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Latest Activity
Dissolved After Liquidation
9 Years Ago on 5 Feb 2016
Registered Address Changed
11 Years Ago on 30 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 11 Jul 2014
Moved to Voluntary Liquidation
11 Years Ago on 27 Jun 2014
Registered Address Changed
12 Years Ago on 10 Sep 2013
Administrator Appointed
12 Years Ago on 2 Sep 2013
Small Accounts Submitted
12 Years Ago on 5 Jun 2013
Edward Simons Resigned
12 Years Ago on 22 May 2013
Confirmation Submitted
12 Years Ago on 17 May 2013
Small Accounts Submitted
12 Years Ago on 19 Feb 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Feb 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Nov 2015
Liquidators' statement of receipts and payments to 26 June 2015
Submitted on 25 Aug 2015
Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 30 September 2014
Submitted on 30 Sep 2014
Administrator's progress report to 27 June 2014
Submitted on 11 Jul 2014
Appointment of a voluntary liquidator
Submitted on 11 Jul 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 27 Jun 2014
Administrator's progress report to 22 February 2014
Submitted on 17 Mar 2014
Statement of affairs with form 2.14B
Submitted on 20 Nov 2013
Result of meeting of creditors
Submitted on 5 Nov 2013
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Repayment History
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