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Warwick Consulting Loss Adjusters Limited

Warwick Consulting Loss Adjusters Limited is a dissolved company incorporated on 23 September 2011 with the registered office located in Birmingham, West Midlands. Warwick Consulting Loss Adjusters Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 19 December 2023 (1 year 8 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07785334
Private limited company
Age
13 years
Incorporated 23 September 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
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 9 Jun 2023 (2 years 3 months ago)
Previous address was C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Telephone
02087811915
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Apr 1964
Director • Chartered Accountant • British,polish • Lives in England • Born in Nov 1980
The Warwick Partnership Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£416.94K
Increased by £110.77K (+36%)
Total Liabilities
-£111.91K
Increased by £24.49K (+28%)
Net Assets
£305.03K
Increased by £86.28K (+39%)
Debt Ratio (%)
27%
Decreased by 1.71% (-6%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 9 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 20 May 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 20 Dec 2022
Declaration of Solvency
2 Years 8 Months Ago on 20 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Registered Address Changed
3 Years Ago on 7 Jun 2022
Mr Christopher Timothy Miles Toulson-Clarke Appointed
3 Years Ago on 12 Apr 2022
Ms Magdalena Baugh Appointed
3 Years Ago on 12 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 19 Sep 2023
Registered office address changed from C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 9 June 2023
Submitted on 9 Jun 2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Submitted on 20 May 2023
Resolutions
Submitted on 3 Jan 2023
Registered office address changed from Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AE England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 20 December 2022
Submitted on 20 Dec 2022
Declaration of solvency
Submitted on 20 Dec 2022
Appointment of a voluntary liquidator
Submitted on 20 Dec 2022
Confirmation statement made on 29 September 2022 with updates
Submitted on 30 Sep 2022
Registered office address changed from Yarmouth House 1300 Parkway Solent Business Park Whiteley Hampshire PO15 7AE England to Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AE on 7 June 2022
Submitted on 7 Jun 2022
Repayment History
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