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Go-Develop (Warwick) Limited

Go-Develop (Warwick) Limited is a dissolved company incorporated on 5 May 2016 with the registered office located in London, Greater London. Go-Develop (Warwick) Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 19 June 2025 (4 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
10165186
Private limited company
Age
9 years
Incorporated 5 May 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O B&C Associates Limited Concorde House
Grenville Place
Mill Hill
London
NW7 3SA
Address changed on 24 Mar 2023 (2 years 6 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
2
Director • Lives in UK • Born in Jun 1960
Holden Family Ltd
PSC
Warwick Capital Partners LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warreck Limited
Mark Julian Hugo Holden is a mutual person.
Active
Sunhurst Investments Ltd
Mark Julian Hugo Holden is a mutual person.
Active
Holden Family Ltd
Mark Julian Hugo Holden is a mutual person.
Active
Norwich Trading & Development Ltd
Mark Julian Hugo Holden is a mutual person.
Active
HPV Southpark (Portchester) Limited
Mark Julian Hugo Holden is a mutual person.
Active
Ultimate Holdings Ltd
Mark Julian Hugo Holden is a mutual person.
Active
Blewbury Homes (Brackley) Limited
Mark Julian Hugo Holden is a mutual person.
Active
Affordable Workspace Limited
Mark Julian Hugo Holden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£45K
Decreased by £125K (-74%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£71.58M
Decreased by £10.18M (-12%)
Total Liabilities
-£59.82M
Decreased by £18.48M (-24%)
Net Assets
£11.76M
Increased by £8.31M (+241%)
Debt Ratio (%)
84%
Decreased by 12.2% (-13%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 19 Jun 2025
Mark Julian Hugo Holden Resigned
1 Year 2 Months Ago on 24 Jul 2024
Charge Satisfied
2 Years 1 Month Ago on 29 Aug 2023
Charge Satisfied
2 Years 1 Month Ago on 29 Aug 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 17 Apr 2023
Ian Jeffrey Burgess Resigned
2 Years 6 Months Ago on 31 Mar 2023
Alfredo Salvatore Mattera Resigned
2 Years 6 Months Ago on 31 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 24 Mar 2023
Palinda Samarasinghe Resigned
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jun 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Mar 2025
Termination of appointment of Mark Julian Hugo Holden as a director on 24 July 2024
Submitted on 25 Jul 2024
Liquidators' statement of receipts and payments to 29 March 2024
Submitted on 28 Apr 2024
Satisfaction of charge 101651860001 in full
Submitted on 29 Aug 2023
Satisfaction of charge 101651860002 in full
Submitted on 29 Aug 2023
Resolutions
Submitted on 17 Apr 2023
Appointment of a voluntary liquidator
Submitted on 17 Apr 2023
Statement of affairs
Submitted on 17 Apr 2023
Termination of appointment of Alfredo Salvatore Mattera as a director on 31 March 2023
Submitted on 15 Apr 2023
Repayment History
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