| Company Name | Chris And Julia Warren Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC369556 |
| Category | Limited Liability Partnership |
| Incorporation Date | 7 November 2011(12 years, 5 months ago) |
| Dissolution Date | 13 July 2021 (2 years, 9 months ago) |
Directors
| LLP Designated Member Name | Mr Christopher Richard Warren |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
| LLP Designated Member Name | Mrs Julia Elizabeth Lynne Warren |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Status | Closed |
| Appointed | 07 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
| LLP Member Name | Mr Frederick Charles Crawford Warren |
|---|---|
| Date of Birth | November 1997 (Born 26 years ago) |
| Status | Closed |
| Appointed | 07 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
| LLP Member Name | Mr George William Hugo Warren |
|---|---|
| Date of Birth | May 1995 (Born 29 years ago) |
| Status | Closed |
| Appointed | 07 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
| LLP Member Name | Mr Henry George Frederick Warren |
|---|---|
| Date of Birth | January 1992 (Born 32 years ago) |
| Status | Closed |
| Appointed | 07 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
Location
| Registered Address | Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £831,685 |
| Cash | £23,921 |
| Current Liabilities | £2,213 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2021 | Application to strike the limited liability partnership off the register (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 23 November 2020 | Member's details changed for Mr Henry George Frederick Warren on 7 November 2020 (2 pages) |
| 23 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 11 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 15 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 21 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 21 November 2017 | Member's details changed for Mr Christopher Richard Warren on 28 August 2017 (2 pages) |
| 21 November 2017 | Change of details for Mr Christopher Richard Warren as a person with significant control on 28 August 2017 (2 pages) |
| 21 November 2017 | Change of details for Mrs Julia Elizabeth Lynne Warren as a person with significant control on 28 August 2017 (2 pages) |
| 21 November 2017 | Member's details changed for Mrs Julia Elizabeth Lynne Warren on 28 August 2017 (2 pages) |
| 21 November 2017 | Member's details changed for Mr George William Hugo Warren on 28 August 2017 (2 pages) |
| 21 November 2017 | Member's details changed for Mr Frederick Charles Crawford Warren on 28 August 2017 (2 pages) |
| 21 November 2017 | Member's details changed for Mr Frederick Charles Crawford Warren on 28 August 2017 (2 pages) |
| 21 November 2017 | Member's details changed for Mr Christopher Richard Warren on 28 August 2017 (2 pages) |
| 21 November 2017 | Member's details changed for Mrs Julia Elizabeth Lynne Warren on 28 August 2017 (2 pages) |
| 21 November 2017 | Member's details changed for Mr Henry George Frederick Warren on 28 August 2017 (2 pages) |
| 21 November 2017 | Member's details changed for Mr George William Hugo Warren on 28 August 2017 (2 pages) |
| 21 November 2017 | Member's details changed for Mr Henry George Frederick Warren on 28 August 2017 (2 pages) |
| 21 November 2017 | Change of details for Mrs Julia Elizabeth Lynne Warren as a person with significant control on 28 August 2017 (2 pages) |
| 21 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 21 November 2017 | Change of details for Mr Christopher Richard Warren as a person with significant control on 28 August 2017 (2 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 21 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (12 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (12 pages) |
| 23 November 2015 | Annual return made up to 7 November 2015 (7 pages) |
| 23 November 2015 | Annual return made up to 7 November 2015 (7 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 March 2015 | Member's details changed for Mr Christopher Richard Warren on 16 March 2015 (2 pages) |
| 17 March 2015 | Registered office address changed from Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 17 March 2015 (1 page) |
| 17 March 2015 | Registered office address changed from Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 17 March 2015 (1 page) |
| 17 March 2015 | Member's details changed for Mrs Julia Elizabeth Lynne Warren on 16 March 2015 (2 pages) |
| 17 March 2015 | Member's details changed for Mr George William Hugo Warren on 16 March 2015 (2 pages) |
| 17 March 2015 | Member's details changed for Mr Henry George Frederick Warren on 16 March 2015 (2 pages) |
| 17 March 2015 | Member's details changed for Mr Henry George Frederick Warren on 16 March 2015 (2 pages) |
| 17 March 2015 | Member's details changed for Mr George William Hugo Warren on 16 March 2015 (2 pages) |
| 17 March 2015 | Member's details changed for Mr Christopher Richard Warren on 16 March 2015 (2 pages) |
| 17 March 2015 | Member's details changed for Mr Frederick Charles Crawford Warren on 16 March 2015 (2 pages) |
| 17 March 2015 | Member's details changed for Mrs Julia Elizabeth Lynne Warren on 16 March 2015 (2 pages) |
| 17 March 2015 | Member's details changed for Mr Frederick Charles Crawford Warren on 16 March 2015 (2 pages) |
| 31 December 2014 | Correction of an LLP member's date of birth incorrectly stated on incorporation / mrs julia elizabeth lynne warren (2 pages) |
| 31 December 2014 | Correction of an LLP member's date of birth incorrectly stated on incorporation / mrs julia elizabeth lynne warren (2 pages) |
| 20 November 2014 | Annual return made up to 7 November 2014 (6 pages) |
| 20 November 2014 | Annual return made up to 7 November 2014 (6 pages) |
| 20 November 2014 | Annual return made up to 7 November 2014 (6 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 November 2013 | Annual return made up to 7 November 2013 (6 pages) |
| 12 November 2013 | Annual return made up to 7 November 2013 (6 pages) |
| 12 November 2013 | Annual return made up to 7 November 2013 (6 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 6 August 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 6 August 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 15 November 2012 | Annual return made up to 7 November 2012 (6 pages) |
| 15 November 2012 | Annual return made up to 7 November 2012 (6 pages) |
| 15 November 2012 | Annual return made up to 7 November 2012 (6 pages) |
| 7 November 2011 | Incorporation of a limited liability partnership (7 pages) |
| 7 November 2011 | Incorporation of a limited liability partnership (7 pages) |