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Warndon Six Limited
Warndon Six Limited is a dissolved company incorporated on 15 November 2016 with the registered office located in London, Greater London. Warndon Six Limited was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 March 2024
(1 year 5 months ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10480182
Private limited company
Age
8 years
Incorporated
15 November 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Warndon Six Limited
Contact
Address
Berkeley Square House, 8th Floor
Berkeley Square
London
W1J 6DB
England
Address changed on
20 Sep 2022
(2 years 11 months ago)
Previous address was
8th Floor 1 Fleet Place London EC4M 7RA England
Companies in W1J 6DB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Jean-Philippe Jean-Jacques Blangy
Director • Senior Partner, Portfolio & Asset Manage • French • Lives in UK • Born in Jul 1975
CCP 5 GP LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ivy Care Homes 5 Limited
Jean-Philippe Jean-Jacques Blangy is a mutual person.
Active
QMK Westminster Limited
Jean-Philippe Jean-Jacques Blangy is a mutual person.
Active
QMK Management Limited
Jean-Philippe Jean-Jacques Blangy is a mutual person.
Active
QMK Liverpool Street Limited
Jean-Philippe Jean-Jacques Blangy is a mutual person.
Active
QMK KX Limited
Jean-Philippe Jean-Jacques Blangy is a mutual person.
Active
Ivy Care Homes 4 Limited
Jean-Philippe Jean-Jacques Blangy is a mutual person.
Active
QMK Paddington Limited
Jean-Philippe Jean-Jacques Blangy is a mutual person.
Active
QMK Canary Wharf Limited
Jean-Philippe Jean-Jacques Blangy is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£1.2K
Increased by £322 (+37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.67M
Increased by £322 (0%)
Total Liabilities
-£812.65K
Decreased by £61.03K (-7%)
Net Assets
£852.55K
Increased by £61.36K (+8%)
Debt Ratio (%)
49%
Decreased by 3.68% (-7%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 26 Mar 2024
Voluntary Strike-Off Suspended
1 Year 6 Months Ago on 13 Feb 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 9 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 27 Dec 2023
Ccp 5 Bertha Ii Holding S.À R.L. (PSC) Resigned
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Ccp 5 Gp Llp (PSC) Appointed
1 Year 10 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2024
Voluntary strike-off action has been suspended
Submitted on 13 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2024
Application to strike the company off the register
Submitted on 27 Dec 2023
Notification of Ccp 5 Gp Llp as a person with significant control on 9 November 2023
Submitted on 9 Nov 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 9 Nov 2023
Cessation of Ccp 5 Bertha Ii Holding S.À R.L. as a person with significant control on 9 November 2023
Submitted on 9 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 11 Oct 2022
Withdrawal of a person with significant control statement on 30 September 2022
Submitted on 30 Sep 2022
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Repayment History
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