WARWICK STREET (KS) LLP

Key Data

Status

Dissolved

Company No.

OC311501

Incorporation date

11/02/2005

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/02/2005)

07/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

16/11/2023

Determination

View PDF (1 pages)

16/11/2023

Declaration of solvency

View PDF (5 pages)

16/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

31/03/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

31/03/2023

Current accounting period extended from 2023-03-31 to 2023-06-30

View PDF (1 pages)

28/03/2023

Termination of appointment of Stephen John Lines as a member on 2023-02-08

View PDF (1 pages)

21/03/2023

Termination of appointment of John Peter Payne as a member on 2022-03-03

View PDF (1 pages)

21/03/2023

Member's details changed for Mr Simon Alexander Farquhar Bailey on 2022-12-08

View PDF (2 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

26/09/2022

Member's details changed for Mr Mark Stupples on 2022-05-26

View PDF (2 pages)

17/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (14 pages)

15/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

10/03/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

03/02/2021

Member's details changed for Peter Forrester Singleton on 2021-01-29

View PDF (2 pages)

12/03/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

02/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

27/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

24/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

01/03/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

20/02/2018

Member's details changed for Mr Simon Alexander Farquhar Bailey on 2016-11-25

View PDF (2 pages)

21/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (13 pages)

22/09/2017

Notification of a person with significant control statement

View PDF (2 pages)

21/09/2017

Withdrawal of a person with significant control statement on 2017-09-21

View PDF (2 pages)

13/03/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (4 pages)

13/03/2017

Member's details changed for Neville John Pritchard on 2014-01-01

View PDF (2 pages)

13/03/2017

Member's details changed for Mr Stephen John Lines on 2014-01-01

View PDF (2 pages)

13/03/2017

Member's details changed for Mr Simon Alexander Farquhar Bailey on 2016-11-25

View PDF (2 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (12 pages)

02/03/2016

Annual return made up to 2016-02-11

View PDF (83 pages)

02/03/2016

Member's details changed for Mr John Henry Foddy on 2015-12-31

View PDF (2 pages)

02/03/2016

Member's details changed for Simon David Beckett on 2015-12-31

View PDF (2 pages)

02/03/2016

Member's details changed for Mr Mark Richard Barnes on 2015-12-31

View PDF (2 pages)

08/01/2016

Full accounts made up to 2015-03-31

View PDF (12 pages)

08/09/2015

Member's details changed for Peter William Murray on 2014-11-05

View PDF (2 pages)

06/03/2015

Member's details changed for Andrew Summersgill on 2014-01-01

View PDF (2 pages)

05/03/2015

Annual return made up to 2015-02-11

View PDF (83 pages)

11/02/2015

Member's details changed for Mr Mark Richard Barnes on 2014-01-01

View PDF (2 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (13 pages)

29/12/2014

Member's details changed for Andrew Mark William Ludiman on 2014-12-11

View PDF (2 pages)

09/04/2014

Member's details changed for Andrew David Harding on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for John Hulme on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for Mr Stephen John Lines on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for James Graham Owens on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for John Peter Payne on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for Mr Jeremy Kingwill Richards on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for Hugh Langley Savage on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for Michael Geoffrey Taylor on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for Allan Wilson on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed

View PDF (3 pages)

09/04/2014

Member's details changed for Mr Angus Robert Minford on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for David John Brooks on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for Simon David Beckett on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for Mr John Henry Foddy on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for Andrew Duncan Charles Frost on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for Mr Michael Green on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for Ian Andrew Greenhalgh on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for Simon Cusiter on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for Andrew Summersgill on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for Richard Martin Fiddes on 2014-01-01

View PDF (3 pages)

09/04/2014

Member's details changed for Patrick William Tobias Cryer on 2014-01-01

View PDF (3 pages)

04/04/2014

Annual return made up to 2014-02-11

View PDF (83 pages)

29/01/2014

Full accounts made up to 2013-03-31

View PDF (12 pages)

20/08/2013

Member's details changed for Mr Mark Stupples on 2013-08-14

View PDF (2 pages)

28/03/2013

Annual return made up to 2013-02-11

View PDF (83 pages)

27/03/2013

Member's details changed for Michael Geoffrey Taylor on 2013-02-01

View PDF (2 pages)

27/03/2013

Member's details changed for Mr Edward Stephen Cecil Blood on 2013-02-01

View PDF (2 pages)

27/03/2013

Member's details changed for Richard John Bashford on 2013-02-01

View PDF (2 pages)

27/03/2013

Member's details changed for Christopher Guy Rogan Pratt on 2013-02-01

View PDF (2 pages)

27/03/2013

Member's details changed for Peter William Murray on 2013-02-01

View PDF (2 pages)

27/03/2013

Member's details changed for Hugh Langley Savage on 2013-02-01

View PDF (2 pages)

04/03/2013

Full accounts made up to 2012-03-31

View PDF (25 pages)

05/09/2012

Member's details changed for Mark Whittingham on 2012-06-22

View PDF (2 pages)

01/06/2012

Previous accounting period shortened from 2012-04-30 to 2012-03-31

View PDF (1 pages)

24/04/2012

Annual return made up to 2012-02-11

View PDF (83 pages)

24/04/2012

Member's details changed for Warwick Street (Ksi) Llp on 2012-04-19

View PDF (1 pages)

20/04/2012

Registered office address changed from 30 Warwick Street London W1B 5NH on 2012-04-20

View PDF (1 pages)

23/03/2012

Miscellaneous

View PDF (1 pages)

01/02/2012

Full accounts made up to 2011-04-30

View PDF (21 pages)

14/07/2011

Member's details changed for King Sturge International Llp on 2011-06-02

View PDF (1 pages)

02/06/2011

Certificate of change of name

View PDF (3 pages)

19/05/2011

Termination of appointment of Robert Atwell as a member

View PDF (1 pages)

17/05/2011

Termination of appointment of Edward Cussen as a member

View PDF (1 pages)

17/05/2011

Termination of appointment of Peter Richards as a member

View PDF (1 pages)

17/05/2011

Termination of appointment of Max Crofts as a member

View PDF (1 pages)

17/05/2011

Termination of appointment of Daniel Nelson-Smith as a member

View PDF (1 pages)

02/03/2011

Annual return made up to 2011-02-11

View PDF (88 pages)

11/02/2011

Member's details changed for Nicholas Ian Seary on 2010-10-29

View PDF (2 pages)

10/02/2011

Member's details changed for Ian Andrew Greenhalgh on 2010-10-04

View PDF (2 pages)

10/02/2011

Member's details changed for Simon Cusiter on 2010-07-31

View PDF (2 pages)

10/02/2011

Member's details changed for Timothy Wright on 2010-07-31

View PDF (2 pages)

21/01/2011

Full accounts made up to 2010-04-30

View PDF (20 pages)

08/11/2010

Termination of appointment of Timothy Hance as a member

View PDF (1 pages)

25/08/2010

Termination of appointment of David Hanrahan as a member

View PDF (2 pages)

25/08/2010

Member's details changed for Penny Hacking on 2010-07-23

View PDF (4 pages)

14/06/2010

Appointment of Richard Gareth Petty as a member

View PDF (3 pages)

25/05/2010

Member's details changed for Mark Stupples on 2010-05-01

View PDF (3 pages)

25/05/2010

Member's details changed for Mr Mark Richard Perowne on 2010-05-01

View PDF (3 pages)

25/05/2010

Appointment of Mark Whittingham as a member

View PDF (3 pages)

25/05/2010

Appointment of John Philip Michell as a member

View PDF (3 pages)

25/05/2010

Appointment of Richard John Bashford as a member

View PDF (3 pages)

05/03/2010

Annual return made up to 2010-02-11

View PDF (90 pages)

22/02/2010

Member's details changed for Bruce Spencer on 2010-02-16

View PDF (4 pages)

22/02/2010

Member's details changed for Jeremy Attfield on 2010-02-16

View PDF (4 pages)

29/01/2010

Full accounts made up to 2009-04-30

View PDF (20 pages)

08/05/2009

Member resigned christopher monk

View PDF (1 pages)

06/04/2009

Member's particulars dominic reilly

View PDF (1 pages)

06/04/2009

LLP member global dominic reilly details changed by form received on 03-04-2009 for LLP OC326382

View PDF (0 pages)

10/03/2009

Annual return made up to 11/02/09

View PDF (44 pages)

10/03/2009

LLP member global william andrews details changed by form received on 06-03-2009 for LLP OC326382

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10/03/2009

Member's particulars william andrews

View PDF (1 pages)

10/03/2009

Member's particulars jeremy attfield

View PDF (1 pages)

10/03/2009

LLP member global jeremy attfield details changed by form received on 06-03-2009 for LLP OC326382

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10/03/2009

LLP member global simon cusiter details changed by form received on 06-03-2009 for LLP OC326382

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10/03/2009

Member's particulars simon cusiter

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10/03/2009

LLP member global allan wilson details changed by form received on 06-03-2009 for LLP OC326382

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10/03/2009

Member's particulars allan wilson

View PDF (1 pages)

09/02/2009

Group of companies' accounts made up to 2008-04-30

View PDF (19 pages)

02/02/2009

Member's particulars david lathwood logged form

View PDF (1 pages)

18/11/2008

LLP member appointed timothy john hance

View PDF (1 pages)

22/08/2008

LLP member appointed james logan hall

View PDF (1 pages)

11/08/2008

LLP member appointed melanie brandon

View PDF (1 pages)

11/08/2008

LLP member appointed penny hacking

View PDF (1 pages)

31/07/2008

LLP member appointed andrew mark william ludiman

View PDF (1 pages)

31/07/2008

LLP member appointed allan wilson

View PDF (1 pages)

31/07/2008

LLP member appointed christopher watkin

View PDF (1 pages)

31/07/2008

LLP member appointed bruce spencer

View PDF (1 pages)

31/07/2008

LLP member appointed hugh savage

View PDF (1 pages)

31/07/2008

LLP member appointed dominic joseph gerard reilly

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31/07/2008

LLP member appointed rupert perkins

View PDF (1 pages)

31/07/2008

LLP member appointed michael peacock

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31/07/2008

LLP member appointed julia martin

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31/07/2008

LLP member appointed michael robert hanson

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31/07/2008

LLP member appointed fiona campbell hamilton

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31/07/2008

LLP member appointed martin crossley

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31/07/2008

LLP member appointed ian cornock

View PDF (1 pages)

31/07/2008

LLP member appointed jeremy attfield

View PDF (1 pages)

13/03/2008

Annual return made up to 11/02/08

View PDF (35 pages)

13/03/2008

LLP member global simon beckett details changed by form received on 06-03-2008 for LLP OC326382

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13/03/2008

Member's particulars simon beckett

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13/03/2008

LLP member global david brooks details changed by form received on 06-03-2008 for LLP OC326382

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13/03/2008

Member's particulars david brooks

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13/03/2008

LLP member global michael green details changed by form received on 06-03-2008 for LLP OC326382

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13/03/2008

Member's particulars michael green

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13/03/2008

LLP member global ian greenhalgh details changed by form received on 06-03-2008 for LLP OC326382

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13/03/2008

Member's particulars ian greenhalgh

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13/03/2008

LLP member global paul hale details changed by form received on 06-03-2008 for LLP OC326382

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13/03/2008

Member's particulars paul hale

View PDF (1 pages)

13/03/2008

LLP member global timothy johnson details changed by form received on 06-03-2008 for LLP OC326382

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13/03/2008

Member's particulars timothy johnson

View PDF (1 pages)

13/03/2008

LLP member global david lathwood details changed by form received on 06-03-2008 for LLP OC326382

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13/03/2008

Member's particulars david lathwood

View PDF (1 pages)

13/03/2008

LLP member global nicholas lees details changed by form received on 06-03-2008 for LLP OC326382

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13/03/2008

Member's particulars nicholas lees

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13/03/2008

LLP member global christopher macfarlane details changed by form received on 06-03-2008 for LLP OC326382

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13/03/2008

Member's particulars christopher macfarlane

View PDF (1 pages)

13/03/2008

Member's particulars angus minford

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13/03/2008

LLP member global christopher monk details changed by form received on 06-03-2008 for LLP OC326382

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13/03/2008

Member's particulars christopher monk

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13/03/2008

LLP member global oliver paine details changed by form received on 06-03-2008 for LLP OC326382

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13/03/2008

Member's particulars oliver paine

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13/03/2008

LLP member global james rowland details changed by form received on 06-03-2008 for LLP OC326382

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13/03/2008

Member's particulars james rowland

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13/03/2008

LLP member global peter singleton details changed by form received on 06-03-2008 for LLP OC326382

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13/03/2008

Member's particulars peter singleton

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13/03/2008

LLP member global jonathan sykes details changed by form received on 06-03-2008 for LLP OC326382

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13/03/2008

Member's particulars jonathan sykes

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13/03/2008

LLP member global timothy wright details changed by form received on 06-03-2008 for LLP OC326382

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13/03/2008

Member's particulars timothy wright

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13/03/2008

Member's particulars simon david merry logged form

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27/11/2007

Group of companies' accounts made up to 2007-04-30

View PDF (29 pages)

06/06/2007

Member resigned

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06/06/2007

Member resigned

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25/05/2007

New member appointed

View PDF (1 pages)

25/05/2007

New member appointed

View PDF (1 pages)

25/05/2007

New member appointed

View PDF (1 pages)

25/05/2007

New member appointed

View PDF (1 pages)

25/05/2007

New member appointed

View PDF (1 pages)

15/05/2007

Member resigned

View PDF (1 pages)

10/04/2007

New member appointed

View PDF (1 pages)

05/04/2007

Annual return made up to 11/02/07

View PDF (34 pages)

18/03/2007

Member's particulars changed

View PDF (1 pages)

09/03/2007

Group of companies' accounts made up to 2006-04-30

View PDF (26 pages)

10/02/2007

New member appointed

View PDF (1 pages)

10/02/2007

New member appointed

View PDF (1 pages)

10/02/2007

New member appointed

View PDF (1 pages)

10/02/2007

New member appointed

View PDF (1 pages)

29/01/2007

New member appointed

View PDF (1 pages)

29/01/2007

New member appointed

View PDF (1 pages)

29/01/2007

New member appointed

View PDF (1 pages)

29/01/2007

New member appointed

View PDF (1 pages)

29/01/2007

New member appointed

View PDF (1 pages)

10/07/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (4 pages)

30/06/2006

Registered office changed on 30/06/06 from: 7 stratford place london W1C 1ST

View PDF (1 pages)

22/06/2006

Member resigned

View PDF (1 pages)

16/03/2006

Annual return made up to 11/02/06

View PDF (30 pages)

06/02/2006

Member's particulars changed

View PDF (1 pages)

06/02/2006

Member's particulars changed

View PDF (1 pages)

06/06/2005

New member appointed

View PDF (1 pages)

06/06/2005

New member appointed

View PDF (1 pages)

06/06/2005

New member appointed

View PDF (1 pages)

06/06/2005

New member appointed

View PDF (1 pages)

06/06/2005

New member appointed

View PDF (1 pages)

23/05/2005

New member appointed

View PDF (1 pages)

23/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (2 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

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21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

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21/05/2005

New member appointed

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21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

21/05/2005

New member appointed

View PDF (1 pages)

13/05/2005

Accounting reference date shortened from 28/02/06 to 30/04/05

View PDF (1 pages)

11/02/2005

Incorporation

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2022

Next confirmation date

11/02/2024

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

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TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

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Description

About WARWICK STREET (KS) LLP

WARWICK STREET (KS) LLP is an(a) Dissolved company incorporated on 11/02/2005 with the registered office located at 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 14 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARWICK STREET (KS) LLP?

WARWICK STREET (KS) LLP is currently Dissolved. It was registered on 11/02/2005 and dissolved on 07/04/2025.

Where is WARWICK STREET (KS) LLP located?

WARWICK STREET (KS) LLP is registered at 6th Floor 25 Farringdon Street, London EC4A 4AB.

What is the latest filing for WARWICK STREET (KS) LLP?

The latest filing was on 07/04/2025: Final Gazette dissolved following liquidation.