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Madison Warner Limited

Madison Warner Limited is a dissolved company incorporated on 7 August 2013 with the registered office located in London, Greater London. Madison Warner Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 14 May 2023 (2 years 6 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08641360
Private limited company
Age
12 years
Incorporated 7 August 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
Learn more about Madison Warner Limited
Contact Update Details
Address
C/O B&C ASSOCIATES
Concorde House Grenville Place Mill Hill
London
NW7 3SA
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
3
Paul Richard Kelbie
Director • British • Lives in England • Born in Feb 1985
Mr Paul Richard Kelbie
PSC • British • Lives in UK • Born in Feb 1985
Mr Alexander Stockley
PSC • British • Lives in UK • Born in May 1985
Mr Paul Antony Bogle
PSC • British • Lives in UK • Born in Jun 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kelbsco Ltd
Paul Richard Kelbie is a mutual person.
Active
Incentifi Group Ltd
Paul Richard Kelbie is a mutual person.
Active
Incentifi Ltd
Paul Richard Kelbie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Aug 2020
For period 31 Aug ⟶ 31 Aug 2020
Traded for 12 months
Cash in Bank
£72.45K
Decreased by £57.29K (-44%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£190.99K
Decreased by £33.22K (-15%)
Total Liabilities
-£176.5K
Increased by £100.7K (+133%)
Net Assets
£14.49K
Decreased by £133.92K (-90%)
Debt Ratio (%)
92%
Increased by 58.6% (+173%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 14 May 2023
Voluntary Liquidator Appointed
4 Years Ago on 5 Aug 2021
Registered Address Changed
4 Years Ago on 5 Aug 2021
Registered Address Changed
4 Years Ago on 24 Jul 2021
Full Accounts Submitted
4 Years Ago on 24 Feb 2021
Mr Paul Kelbie Details Changed
4 Years Ago on 25 Jan 2021
Mr Paul Richard Kelbie (PSC) Details Changed
4 Years Ago on 25 Jan 2021
Confirmation Submitted
5 Years Ago on 10 Aug 2020
Full Accounts Submitted
5 Years Ago on 26 Feb 2020
Confirmation Submitted
6 Years Ago on 9 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 May 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Feb 2023
Liquidators' statement of receipts and payments to 20 July 2022
Submitted on 3 Aug 2022
Registered office address changed from B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA to Concorde House Grenville Place Mill Hill London NW7 3SA on 5 August 2021
Submitted on 5 Aug 2021
Statement of affairs
Submitted on 5 Aug 2021
Resolutions
Submitted on 5 Aug 2021
Appointment of a voluntary liquidator
Submitted on 5 Aug 2021
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 24 July 2021
Submitted on 24 Jul 2021
Total exemption full accounts made up to 31 August 2020
Submitted on 24 Feb 2021
Change of details for Mr Paul Richard Kelbie as a person with significant control on 25 January 2021
Submitted on 25 Jan 2021
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Repayment History
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