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Warren Foods Limited

Warren Foods Limited is a liquidation company incorporated on 14 June 2012 with the registered office located in London, Greater London. Warren Foods Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
08105026
Private limited company
Age
13 years
Incorporated 14 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 464 days
Dated 13 July 2023 (2 years 3 months ago)
Next confirmation dated 13 July 2024
Was due on 27 July 2024 (1 year 3 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 613 days
For period 1 Jun31 May 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 8 months ago)
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 4 Mar 2025 (8 months ago)
Previous address was 67 Grosvenor Street Mayfair London W1K 3JN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Businessperson • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£31.02K
Increased by £10.9K (+54%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£80.69K
Increased by £13.71K (+20%)
Total Liabilities
-£468.53K
Decreased by £662 (-0%)
Net Assets
-£387.85K
Increased by £14.37K (-4%)
Debt Ratio (%)
581%
Decreased by 119.83% (-17%)
Latest Activity
Registered Address Changed
8 Months Ago on 4 Mar 2025
Registered Address Changed
1 Year 8 Months Ago on 15 Feb 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 15 Feb 2024
Milan Kc Resigned
2 Years 1 Month Ago on 1 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Abridged Accounts Submitted
3 Years Ago on 23 Jun 2022
Abridged Accounts Submitted
3 Years Ago on 17 Mar 2022
Confirmation Submitted
4 Years Ago on 29 Jul 2021
Abridged Accounts Submitted
4 Years Ago on 1 Jul 2021
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Documents
Liquidators' statement of receipts and payments to 7 February 2025
Submitted on 7 Apr 2025
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 4 March 2025
Submitted on 4 Mar 2025
Statement of affairs
Submitted on 15 Feb 2024
Appointment of a voluntary liquidator
Submitted on 15 Feb 2024
Resolutions
Submitted on 15 Feb 2024
Registered office address changed from 284 Station Road Harrow HA1 2EA England to 67 Grosvenor Street Mayfair London W1K 3JN on 15 February 2024
Submitted on 15 Feb 2024
Termination of appointment of Milan Kc as a secretary on 1 October 2023
Submitted on 14 Oct 2023
Confirmation statement made on 13 July 2023 with no updates
Submitted on 17 Jul 2023
Confirmation statement made on 13 July 2022 with no updates
Submitted on 18 Jul 2022
Unaudited abridged accounts made up to 31 May 2022
Submitted on 23 Jun 2022
Repayment History
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