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Warrior Group London Limited
Warrior Group London Limited is a dissolved company incorporated on 30 October 2014 with the registered office located in . Warrior Group London Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 October 2022
(3 years ago)
Was
7 years old
at the time of dissolution
Following
liquidation
Company No
09289109
Private limited company
Age
11 years
Incorporated
30 October 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 Warrior Group London Limited
Contact
Update Details
Address
Resolve Advisory Ltd
22 York Buildings
London
WD2N 6JU
Same address for the past
5 years
Companies in
Telephone
02031291284
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Warren Bradley Todd
Director • British • Lives in UK • Born in Apr 1966
Ryan James Todd
Director • British • Lives in UK • Born in Jan 1991
Mrs Wendy Kirby
Secretary
Mr Warren Bradley Todd
PSC • British • Lives in UK • Born in Apr 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marloes Road Limited
Warren Bradley Todd is a mutual person.
Active
Warrior Capital Limited
Warren Bradley Todd and Ryan James Todd are mutual people.
Active
Warrior Equities Limited
Warren Bradley Todd and Ryan James Todd are mutual people.
Active
Golborne Investments Limited
Warren Bradley Todd and Ryan James Todd are mutual people.
Active
Conlan Studios Limited
Warren Bradley Todd and Ryan James Todd are mutual people.
Active
88 Portobello Road Limited
Warren Bradley Todd and Ryan James Todd are mutual people.
Active
Buspace Works Limited
Warren Bradley Todd and Ryan James Todd are mutual people.
Active
Lansdowne Penthouse Limited
Warren Bradley Todd and Ryan James Todd are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
30 Jun 2018
For period
30 Jun
⟶
30 Jun 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£500
Same as previous period
Total Liabilities
-£2.78K
Same as previous period
Net Assets
-£2.28K
Same as previous period
Debt Ratio (%)
556%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 21 Oct 2022
Registered Address Changed
5 Years Ago on 8 Apr 2020
Declaration of Solvency
5 Years Ago on 1 Apr 2020
Voluntary Liquidator Appointed
5 Years Ago on 1 Apr 2020
Mr Warren Bradley Todd Details Changed
5 Years Ago on 17 Feb 2020
Mr Warren Bradley Todd (PSC) Details Changed
5 Years Ago on 17 Feb 2020
Confirmation Submitted
6 Years Ago on 4 Nov 2019
Full Accounts Submitted
6 Years Ago on 3 Apr 2019
Mr Ryan James Todd Details Changed
8 Years Ago on 1 Jan 2018
Mr Ryan James Todd Details Changed
8 Years Ago on 1 Jan 2018
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Oct 2022
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jul 2022
Liquidators' statement of receipts and payments to 8 March 2022
Submitted on 10 May 2022
Liquidators' statement of receipts and payments to 8 March 2021
Submitted on 3 Nov 2021
Registered office address changed from 30 City Road London EC1Y 2AB to Resolve Advisory Ltd 22 York Buildings London WD2N 6JU on 8 April 2020
Submitted on 8 Apr 2020
Appointment of a voluntary liquidator
Submitted on 1 Apr 2020
Declaration of solvency
Submitted on 1 Apr 2020
Resolutions
Submitted on 1 Apr 2020
Director's details changed for Mr Warren Bradley Todd on 17 February 2020
Submitted on 18 Feb 2020
Change of details for Mr Warren Bradley Todd as a person with significant control on 17 February 2020
Submitted on 18 Feb 2020
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Repayment History
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