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Warma Energy Ltd

Warma Energy Ltd is a liquidation company incorporated on 24 August 2021 with the registered office located in London, Greater London. Warma Energy Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
13583260
Private limited company
Age
4 years
Incorporated 24 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 737 days
Dated 23 August 2022 (3 years ago)
Next confirmation dated 23 August 2023
Was due on 6 September 2023 (2 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 469 days
For period 24 Aug31 Aug 2022 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 3 months ago)
Contact
Address
C/O Hudson Weir Limited
58 Leman Street
London
E1 8EU
Address changed on 30 May 2023 (2 years 3 months ago)
Previous address was 12 King James Avenue Cuffley Hertfordshire EN6 4LR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Social Union Limited
Mr Matthew Donegan is a mutual person.
Active
UK Business Growth Ltd
Mr Matthew Donegan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£62.49K
Total Liabilities
-£62.33K
Net Assets
£164
Debt Ratio (%)
100%
Latest Activity
Liquidator Removed By Court
2 Years Ago on 29 Aug 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 5 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 30 May 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 24 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Registered Address Changed
3 Years Ago on 27 Apr 2022
Incorporated
4 Years Ago on 24 Aug 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Jul 2025
Resignation of a liquidator
Submitted on 3 Mar 2025
Liquidators' statement of receipts and payments to 8 May 2024
Submitted on 5 Jul 2024
Removal of liquidator by court order
Submitted on 29 Aug 2023
Appointment of a voluntary liquidator
Submitted on 5 Jul 2023
Registered office address changed from 12 King James Avenue Cuffley Hertfordshire EN6 4LR to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 30 May 2023
Submitted on 30 May 2023
Resolutions
Submitted on 24 May 2023
Statement of affairs
Submitted on 24 May 2023
Appointment of a voluntary liquidator
Submitted on 24 May 2023
Micro company accounts made up to 31 August 2022
Submitted on 10 Jan 2023
Repayment History
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