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Warren 4 Ltd

Warren 4 Ltd is a dissolved company incorporated on 20 July 2019 with the registered office located in London, City of London. Warren 4 Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 7 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
12114161
Private limited company
Age
6 years
Incorporated 20 July 2019
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
Contact
Address
C/O Johnston Carmichael
20 Birchin Lane
London
EC3V 9DU
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Aug 1972
Director • British • Lives in England • Born in Feb 1965
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Apr 2021
For period 30 Jul30 Apr 2021
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£88.46K
Increased by £12.75K (+17%)
Total Liabilities
-£33.04K
Increased by £7.81K (+31%)
Net Assets
£55.42K
Increased by £4.94K (+10%)
Debt Ratio (%)
37%
Increased by 4.03% (+12%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 24 Jan 2023
Declaration of Solvency
4 Years Ago on 10 Sep 2021
Registered Address Changed
4 Years Ago on 10 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 10 Sep 2021
Micro Accounts Submitted
4 Years Ago on 13 Jul 2021
Accounting Period Shortened
4 Years Ago on 14 Apr 2021
Confirmation Submitted
4 Years Ago on 17 Nov 2020
Mrs Madeline Warren Appointed
4 Years Ago on 11 Nov 2020
Micro Accounts Submitted
4 Years Ago on 1 Oct 2020
Confirmation Submitted
5 Years Ago on 27 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 24 Oct 2022
Liquidators' statement of receipts and payments to 24 August 2022
Submitted on 7 Sep 2022
Appointment of a voluntary liquidator
Submitted on 10 Sep 2021
Resolutions
Submitted on 10 Sep 2021
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF United Kingdom to C/O Johnston Carmichael 20 Birchin Lane London EC3V 9DU on 10 September 2021
Submitted on 10 Sep 2021
Declaration of solvency
Submitted on 10 Sep 2021
Micro company accounts made up to 30 April 2021
Submitted on 13 Jul 2021
Current accounting period shortened from 31 July 2021 to 30 April 2021
Submitted on 14 Apr 2021
Confirmation statement made on 17 November 2020 with updates
Submitted on 17 Nov 2020
Repayment History
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