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A.K. Warton Construction LLP

A.K. Warton Construction LLP is a dissolved company incorporated on 30 January 2006 with the registered office located in London, Greater London. A.K. Warton Construction LLP was registered 19 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
OC317528
Limited liability partnership
Age
19 years
Incorporated 30 January 2006
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
Learn more about A.K. Warton Construction LLP
Contact
Address
Third Floor 14 Hanover Street
Hanover Square
London
W1S 1YH
Same address for the past 14 years
Telephone
02070600354
Email
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
1
Mrs Johanna Elizabeth Snyman
South African • Lives in South Africa • Born in Aug 1969
Mr Stephanus Janke
South African • Lives in South Africa • Born in Nov 1964
Ms Dodo Kikabidze
PSC • Georgian • Lives in Georgia • Born in Sep 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marc Gilbert International Ltd
Mr Stephanus Janke is a mutual person.
Active
Medical Devices Trade And Leasing LLP
Mr Stephanus Janke is a mutual person.
Active
Podemos LLP
Mr Stephanus Janke is a mutual person.
Active
West Alphatel LLP
Mrs Johanna Elizabeth Snyman is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
4 Apr 2017
For period 4 Apr ⟶ 4 Apr 2017
Traded for 12 months
Cash in Bank
£173K
Increased by £22K (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£76.18M
Increased by £9.48M (+14%)
Total Liabilities
-£76.18M
Increased by £9.48M (+14%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 16 Oct 2018
Application To Strike Off
6 Years Ago on 3 Oct 2018
Full Accounts Submitted
7 Years Ago on 8 Mar 2018
Confirmation Submitted
7 Years Ago on 13 Feb 2018
Confirmation Submitted
8 Years Ago on 1 Feb 2017
Small Accounts Submitted
8 Years Ago on 6 Jan 2017
Shane Michael Smith Resigned
9 Years Ago on 30 Aug 2016
Mr Stephanus Janke Appointed
9 Years Ago on 30 Aug 2016
Small Accounts Submitted
9 Years Ago on 31 May 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 16 Oct 2018
Application to strike the limited liability partnership off the register
Submitted on 3 Oct 2018
Total exemption full accounts made up to 4 April 2017
Submitted on 8 Mar 2018
Confirmation statement made on 30 January 2018 with no updates
Submitted on 13 Feb 2018
Confirmation statement made on 30 January 2017 with updates
Submitted on 1 Feb 2017
Total exemption small company accounts made up to 4 April 2016
Submitted on 6 Jan 2017
Appointment of Mr Stephanus Janke as a member on 30 August 2016
Submitted on 30 Aug 2016
Termination of appointment of Shane Michael Smith as a member on 30 August 2016
Submitted on 30 Aug 2016
Total exemption small company accounts made up to 4 April 2015
Submitted on 31 May 2016
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Repayment History
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