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20/22 Warren Street Limited

20/22 Warren Street Limited is a dissolved company incorporated on 6 March 2014 with the registered office located in London, Greater London. 20/22 Warren Street Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 10 March 2020 (5 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
08926797
Private limited company
Age
11 years
Incorporated 6 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
Address
8 Headfort Place
London
SW1X 7DH
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Director • Lives in UK • Born in Jan 1955
Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in Singapore • Born in Apr 1986
Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Alkar Holdings Limited
Karen Philippa Linton Skinner, Alexander Jonathan Linton, and 1 more are mutual people.
Active
Linton Family (Holdings) Ltd
Jack David Linton, Selina Natalie Linton Egerton, and 1 more are mutual people.
Active
Linton Property Management Limited
Selina Natalie Linton Egerton, Gary Mark Linton, and 1 more are mutual people.
Active
39-51 Highgate Road Development Limited
Selina Natalie Linton Egerton, Gary Mark Linton, and 1 more are mutual people.
Active
39-51 Highgate Road (Real Estate) Limited
Jack David Linton, Selina Natalie Linton Egerton, and 1 more are mutual people.
Active
39-51 Highgate Road (Residential) Limited
Jack David Linton, Selina Natalie Linton Egerton, and 1 more are mutual people.
Active
Maple House Limited
Jack David Linton, Selina Natalie Linton Egerton, and 1 more are mutual people.
Active
Cuthbert Street Development Ltd
Jack David Linton, Selina Natalie Linton Egerton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£100
Decreased by £4.17K (-98%)
Total Liabilities
-£4.88K
Decreased by £3.13K (-39%)
Net Assets
-£4.78K
Decreased by £1.04K (+28%)
Debt Ratio (%)
4880%
Increased by 4692.37% (+2501%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 10 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 24 Dec 2019
Application To Strike Off
5 Years Ago on 16 Dec 2019
Confirmation Submitted
6 Years Ago on 8 Mar 2019
Full Accounts Submitted
6 Years Ago on 4 Feb 2019
Confirmation Submitted
7 Years Ago on 6 Mar 2018
Full Accounts Submitted
7 Years Ago on 5 Jan 2018
Mr Alexander Jonathan Linton Appointed
8 Years Ago on 4 Aug 2017
Mrs Karen Philippa Linton Skinner Appointed
8 Years Ago on 4 Aug 2017
Small Accounts Submitted
8 Years Ago on 5 Apr 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2019
Application to strike the company off the register
Submitted on 16 Dec 2019
Confirmation statement made on 6 March 2019 with no updates
Submitted on 8 Mar 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 4 Feb 2019
Confirmation statement made on 6 March 2018 with no updates
Submitted on 6 Mar 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 5 Jan 2018
Appointment of Mrs Karen Philippa Linton Skinner as a director on 4 August 2017
Submitted on 4 Aug 2017
Appointment of Mr Alexander Jonathan Linton as a director on 4 August 2017
Submitted on 4 Aug 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 5 Apr 2017
Repayment History
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