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O & T (Warrington) Limited
O & T (Warrington) Limited is a dissolved company incorporated on 7 June 2021 with the registered office located in London, Greater London. O & T (Warrington) Limited was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 September 2024
(1 year 2 months ago)
Was
3 years old
at the time of dissolution
Following
liquidation
Company No
13440451
Private limited company
Age
4 years
Incorporated
7 June 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 June 2022
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about O & T (Warrington) Limited
Contact
Update Details
Address
1 Kings Avenue
London
N21 3NA
Address changed on
9 Mar 2023
(2 years 8 months ago)
Previous address was
12a Upper Berkeley Street London W1H 7QE England
Companies in N21 3NA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Andrew William Johnson
Director • British • Lives in England • Born in Sep 1963
Dentons Sipp A W Johnson
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
CGP Group Limited
Andrew William Johnson is a mutual person.
Active
Chancerygate Limited
Andrew William Johnson is a mutual person.
Active
O & T Properties Limited
Andrew William Johnson is a mutual person.
Active
Verde Construction Limited
Andrew William Johnson is a mutual person.
Active
Precis (1921) Limited
Andrew William Johnson is a mutual person.
Active
Precis (2213) Limited
Andrew William Johnson is a mutual person.
Active
Precis (2263) Limited
Andrew William Johnson is a mutual person.
Active
Chancerygate (Business Centre) Limited
Andrew William Johnson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 May 2022
For period
31 May
⟶
31 May 2022
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.96M
Total Liabilities
-£3.34M
Net Assets
£620.51K
Debt Ratio (%)
84%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 6 Sep 2024
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 9 Mar 2023
Declaration of Solvency
2 Years 8 Months Ago on 9 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 9 Mar 2023
Amended Full Accounts Submitted
3 Years Ago on 25 Aug 2022
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
Accounting Period Shortened
3 Years Ago on 7 Jun 2022
Dentons Sipp a W Johnson (PSC) Appointed
3 Years Ago on 31 Jan 2022
O & T Properties Limited (PSC) Resigned
3 Years Ago on 31 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jun 2024
Registered office address changed from 12a Upper Berkeley Street London W1H 7QE England to 1 Kings Avenue London N21 3NA on 9 March 2023
Submitted on 9 Mar 2023
Declaration of solvency
Submitted on 9 Mar 2023
Appointment of a voluntary liquidator
Submitted on 9 Mar 2023
Resolutions
Submitted on 9 Mar 2023
Second filing of a statement of capital following an allotment of shares on 31 December 2022
Submitted on 2 Feb 2023
Statement of capital following an allotment of shares on 31 December 2022
Submitted on 20 Jan 2023
Amended total exemption full accounts made up to 31 May 2022
Submitted on 25 Aug 2022
Cessation of O & T Properties Limited as a person with significant control on 31 January 2022
Submitted on 16 Jun 2022
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Repayment History
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