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Warren Street Limited

Warren Street Limited is a dissolved company incorporated on 16 August 2011 with the registered office located in London, Greater London. Warren Street Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 7 September 2017 (8 years ago)
Was 6 years old at the time of dissolution
Company No
07741371
Private limited company
Age
14 years
Incorporated 16 August 2011
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
Address
Gallaghers
69-85 Tabernacle Street
London
EC2A 4RR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Secretary • Director • Irish • Surveyor • Lives in England • Born in Jul 1985
Director • Surveyor • Irish • Lives in UK • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£154.64K
Decreased by £22.4K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£166.32K
Decreased by £48.39K (-23%)
Total Liabilities
-£2.25K
Decreased by £55.01K (-96%)
Net Assets
£164.07K
Increased by £6.62K (+4%)
Debt Ratio (%)
1%
Decreased by 25.31% (-95%)
Latest Activity
Registered Address Changed
9 Years Ago on 30 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 29 Mar 2016
Declaration of Solvency
9 Years Ago on 29 Mar 2016
Small Accounts Submitted
9 Years Ago on 11 Dec 2015
Confirmation Submitted
10 Years Ago on 2 Sep 2015
Small Accounts Submitted
10 Years Ago on 22 Dec 2014
Confirmation Submitted
11 Years Ago on 29 Aug 2014
Registered Address Changed
11 Years Ago on 4 Apr 2014
Small Accounts Submitted
11 Years Ago on 20 Dec 2013
Confirmation Submitted
12 Years Ago on 14 Oct 2013
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Documents
Submitted on 7 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jun 2017
Liquidators' statement of receipts and payments to 17 March 2017
Submitted on 11 May 2017
Registered office address changed from Mill House 8 Mill Street London SE1 2BA to Gallaghers 69-85 Tabernacle Street London EC2A 4RR on 30 March 2016
Submitted on 30 Mar 2016
Declaration of solvency
Submitted on 29 Mar 2016
Appointment of a voluntary liquidator
Submitted on 29 Mar 2016
Resolutions
Submitted on 29 Mar 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 11 Dec 2015
Annual return made up to 16 August 2015 with full list of shareholders
Submitted on 2 Sep 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 22 Dec 2014
Repayment History
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