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Warriner Ventures Limited

Warriner Ventures Limited is a dissolved company incorporated on 24 July 2012 with the registered office located in London, Greater London. Warriner Ventures Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 3 November 2020 (4 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08154016
Private limited company
Age
13 years
Incorporated 24 July 2012
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
Geoffrey Martin & Co
15 Westferry Circus
Canary Wharf
London
E14 4HD
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1982
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Jul 2018
For period 31 Jul31 Jul 2018
Traded for 12 months
Cash in Bank
£164.93K
Decreased by £46.79K (-22%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£467.34K
Increased by £178.39K (+62%)
Total Liabilities
-£64.07K
Increased by £42.36K (+195%)
Net Assets
£403.27K
Increased by £136.03K (+51%)
Debt Ratio (%)
14%
Increased by 6.2% (+82%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 3 Nov 2020
Registered Address Changed
5 Years Ago on 16 Sep 2019
Declaration of Solvency
5 Years Ago on 13 Sep 2019
Voluntary Liquidator Appointed
5 Years Ago on 13 Sep 2019
Full Accounts Submitted
6 Years Ago on 1 May 2019
Confirmation Submitted
7 Years Ago on 13 Aug 2018
Full Accounts Submitted
7 Years Ago on 4 May 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 18 Oct 2017
Compulsory Gazette Notice
7 Years Ago on 17 Oct 2017
Confirmation Submitted
7 Years Ago on 16 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Nov 2020
Return of final meeting in a members' voluntary winding up
Submitted on 3 Aug 2020
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 16 September 2019
Submitted on 16 Sep 2019
Appointment of a voluntary liquidator
Submitted on 13 Sep 2019
Resolutions
Submitted on 13 Sep 2019
Declaration of solvency
Submitted on 13 Sep 2019
Total exemption full accounts made up to 31 July 2018
Submitted on 1 May 2019
Confirmation statement made on 24 July 2018 with updates
Submitted on 13 Aug 2018
Total exemption full accounts made up to 31 July 2017
Submitted on 4 May 2018
Compulsory strike-off action has been discontinued
Submitted on 18 Oct 2017
Repayment History
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