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Shire Warwick Lewis Group Limited
Shire Warwick Lewis Group Limited is a dissolved company incorporated on 4 March 2014 with the registered office located in London, Greater London. Shire Warwick Lewis Group Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 November 2022
(2 years 9 months ago)
Was
8 years old
at the time of dissolution
Following
liquidation
Company No
08921266
Private limited company
Age
11 years
Incorporated
4 March 2014
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 Shire Warwick Lewis Group Limited
Contact
Address
29th Floor 40 Bank Street
London
E14 5NR
Same address for the past
4 years
Companies in E14 5NR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
3
Mr Perry Rufus Lewis
Director • British • Lives in England • Born in Aug 1953
Edward David Simon Glyn
PSC • British • Lives in England • Born in May 1976
Shire Warwick Lewis Holdings INC
PSC
Bernstein Glyn And Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£388.02K
Decreased by £53.01K (-12%)
Total Liabilities
-£4.92M
Increased by £4.36M (+779%)
Net Assets
-£4.53M
Decreased by £4.42M (+3702%)
Debt Ratio (%)
1269%
Increased by 1141.57% (+899%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 24 Nov 2022
Registered Address Changed
4 Years Ago on 16 Jul 2021
Registered Address Changed
6 Years Ago on 17 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Jul 2019
Jonathan Davis Resigned
6 Years Ago on 18 Apr 2019
Antony Lloyd Bernstein (PSC) Resigned
6 Years Ago on 17 Apr 2019
Edward David Simon Glyn Resigned
6 Years Ago on 17 Apr 2019
Antony Lloyd Bernstein Resigned
6 Years Ago on 17 Apr 2019
Confirmation Submitted
6 Years Ago on 27 Mar 2019
Full Accounts Submitted
6 Years Ago on 19 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Nov 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Aug 2022
Liquidators' statement of receipts and payments to 24 June 2021
Submitted on 17 Aug 2021
Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 16 July 2021
Submitted on 16 Jul 2021
Liquidators' statement of receipts and payments to 24 June 2020
Submitted on 2 Sep 2020
Registered office address changed from Kingsbury House, 468 Church Lane London NW9 8UA to 26-28 Bedford Row Holborn London WC1R 4HE on 17 July 2019
Submitted on 17 Jul 2019
Appointment of a voluntary liquidator
Submitted on 16 Jul 2019
Resolutions
Submitted on 16 Jul 2019
Statement of affairs
Submitted on 15 Jul 2019
Termination of appointment of Jonathan Davis as a director on 18 April 2019
Submitted on 23 Apr 2019
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Repayment History
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