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Warface Ltd

Warface Ltd is a dissolved company incorporated on 15 January 2013 with the registered office located in London, City of London. Warface Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 14 February 2023 (2 years 9 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08360438
Private limited company
Age
12 years
Incorporated 15 January 2013
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
C/O Johnston Carmichael
20 Birchin Lane
London
EC3V 9DU
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Designer • British • Lives in England • Born in Mar 1985
Mr Robert Clifford Cleaton
PSC • British • Lives in UK • Born in Mar 1985
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Mutual Companies
14-16 Underhill Road RTM Company Limited
Rob Clifford Cleaton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
30 Jun 2020
For period 30 Jan30 Jun 2020
Traded for 5 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£91.41K
Increased by £33.99K (+59%)
Total Liabilities
-£38.78K
Increased by £8.81K (+29%)
Net Assets
£52.63K
Increased by £25.18K (+92%)
Debt Ratio (%)
42%
Decreased by 9.77% (-19%)
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 14 Feb 2023
Declaration of Solvency
4 Years Ago on 2 Aug 2021
Registered Address Changed
4 Years Ago on 13 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 9 Jul 2021
Confirmation Submitted
4 Years Ago on 23 Feb 2021
Micro Accounts Submitted
4 Years Ago on 10 Dec 2020
Accounting Period Shortened
5 Years Ago on 26 Jun 2020
Micro Accounts Submitted
5 Years Ago on 15 Jun 2020
Confirmation Submitted
5 Years Ago on 17 Jan 2020
Micro Accounts Submitted
6 Years Ago on 31 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Feb 2023
Return of final meeting in a members' voluntary winding up
Submitted on 14 Nov 2022
Liquidators' statement of receipts and payments to 20 June 2022
Submitted on 1 Jul 2022
Declaration of solvency
Submitted on 2 Aug 2021
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Johnston Carmichael 20 Birchin Lane London EC3V 9DU on 13 July 2021
Submitted on 13 Jul 2021
Resolutions
Submitted on 9 Jul 2021
Appointment of a voluntary liquidator
Submitted on 9 Jul 2021
Confirmation statement made on 15 January 2021 with no updates
Submitted on 23 Feb 2021
Micro company accounts made up to 30 June 2020
Submitted on 10 Dec 2020
Current accounting period shortened from 31 January 2021 to 30 June 2020
Submitted on 26 Jun 2020
Repayment History
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