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Warrant Corporate Holdings Limited
Warrant Corporate Holdings Limited is a dissolved company incorporated on 26 January 2011 with the registered office located in Liverpool, Merseyside. Warrant Corporate Holdings Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 September 2024
(1 year 1 month ago)
Was
13 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07506937
Private limited company
Age
14 years
Incorporated
26 January 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 January 2023
(2 years 9 months ago)
Next confirmation dated
1 January 1970
Last change occurred
4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Warrant Corporate Holdings Limited
Contact
Update Details
Address
157 Regent Road
Liverpool
Merseyside
L5 9TF
Same address since
incorporation
Companies in L5 9TF
Telephone
01519550600
Email
Unreported
Website
Warrant-group.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Ian Jones
Director • British • Lives in UK • Born in Nov 1969
Lynsey Morrison
Director • Finance Director • British • Lives in England • Born in Jan 1980
Warrant Group 2019 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warrant Group Limited
Ian Jones and Lynsey Morrison are mutual people.
Active
Ingot Portal Limited
Ian Jones and Lynsey Morrison are mutual people.
Active
Carleton House Preparatory School Limited
Lynsey Morrison is a mutual person.
Active
Scale Container Lines Limited
Ian Jones is a mutual person.
Active
Ingot Holdings Limited
Lynsey Morrison is a mutual person.
Active
Warrant Group 2019 Limited
Lynsey Morrison is a mutual person.
Active
Warrant Group (Trustee) Limited
Lynsey Morrison is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period
31 Jan
⟶
31 Jan 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £4.35M (-100%)
Turnover
Unreported
Decreased by £82.76M (-100%)
Employees
Unreported
Decreased by 52 (-100%)
Total Assets
£1
Decreased by £30.3M (-100%)
Total Liabilities
£0
Decreased by £15.73M (-100%)
Net Assets
£1
Decreased by £14.57M (-100%)
Debt Ratio (%)
0%
Decreased by 51.92% (-100%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 1 Month Ago on 10 Sep 2024
Mr Ian Jones Details Changed
1 Year 5 Months Ago on 14 May 2024
Mrs Lynsey Morrison Details Changed
1 Year 5 Months Ago on 14 May 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Ian Jones (PSC) Resigned
2 Years 9 Months Ago on 27 Jan 2023
Group Accounts Submitted
3 Years Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Group Accounts Submitted
4 Years Ago on 29 Oct 2021
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Sep 2024
Director's details changed for Mr Ian Jones on 14 May 2024
Submitted on 15 May 2024
Director's details changed for Mrs Lynsey Morrison on 14 May 2024
Submitted on 14 May 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Apr 2024
Full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Resolutions
Submitted on 6 Feb 2023
Memorandum and Articles of Association
Submitted on 6 Feb 2023
Statement of capital on 1 February 2023
Submitted on 1 Feb 2023
Change of share class name or designation
Submitted on 1 Feb 2023
Resolutions
Submitted on 1 Feb 2023
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Repayment History
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