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Peter Warrener Limited

Peter Warrener Limited is a dissolved company incorporated on 13 July 2010 with the registered office located in London, Greater London. Peter Warrener Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 8 March 2018 (7 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
07312893
Private limited company
Age
15 years
Incorporated 13 July 2010
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
63 Highlands Heath
London
SW15 3TX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Peter William George Warrener
Director • Consultant • British • Lives in England • Born in Dec 1949
Mr Peter William George Warrener
PSC • British • Lives in England • Born in Dec 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kinleigh Limited
Peter William George Warrener is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
31 Mar 2017
For period 1 Jul ⟶ 31 Mar 2017
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £78K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£564.11K
Increased by £320.88K (+132%)
Total Liabilities
-£113.04K
Increased by £93.97K (+493%)
Net Assets
£451.07K
Increased by £226.91K (+101%)
Debt Ratio (%)
20%
Increased by 12.2% (+156%)
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Latest Activity
Dissolved After Liquidation
7 Years Ago on 8 Mar 2018
Declaration of Solvency
8 Years Ago on 12 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 12 Jun 2017
Angela Warrener Resigned
8 Years Ago on 11 May 2017
Micro Accounts Submitted
8 Years Ago on 3 Apr 2017
Accounting Period Shortened
8 Years Ago on 25 Mar 2017
Micro Accounts Submitted
9 Years Ago on 11 Aug 2016
Confirmation Submitted
9 Years Ago on 11 Jul 2016
Small Accounts Submitted
10 Years Ago on 20 Jul 2015
Confirmation Submitted
10 Years Ago on 1 Jul 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 8 Dec 2017
Appointment of a voluntary liquidator
Submitted on 12 Jun 2017
Resolutions
Submitted on 12 Jun 2017
Declaration of solvency
Submitted on 12 Jun 2017
Termination of appointment of Angela Warrener as a director on 11 May 2017
Submitted on 11 May 2017
Micro company accounts made up to 31 March 2017
Submitted on 3 Apr 2017
Current accounting period shortened from 30 June 2017 to 31 March 2017
Submitted on 25 Mar 2017
Micro company accounts made up to 30 June 2016
Submitted on 11 Aug 2016
Confirmation statement made on 30 June 2016 with updates
Submitted on 11 Jul 2016
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Repayment History
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