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Warren Noble Investments Limited

Warren Noble Investments Limited is a dissolved company incorporated on 6 March 1984 with the registered office located in London, Greater London. Warren Noble Investments Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 14 July 2015 (10 years ago)
Was 31 years old at the time of dissolution
Via compulsory strike-off
Company No
01797334
Private limited company
Age
41 years
Incorporated 6 March 1984
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
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Contact Update Details
Address
34 New House 67-68 Hatton Garden London
34 New House 67-68 Hatton Garden
London
EC1N 8JY
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Richard James Noble Warren
Director • Retired • British • Lives in England • Born in Dec 1948
Mrs Michele Veronica Warren
Secretary • British • Lives in UK • Born in Nov 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phonecard Services Limited
Richard James Noble Warren is a mutual person.
Active
Easy-Dial Limited
Richard James Noble Warren is a mutual person.
Dissolved
Powerhouse Marketing Limited
Richard James Noble Warren is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep ⟶ 30 Sep 2013
Traded for 12 months
Cash in Bank
£1K
Increased by £994 (+16567%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Decreased by £1.38K (-58%)
Total Liabilities
£0
Decreased by £1.19K (-100%)
Net Assets
£1K
Decreased by £188 (-16%)
Debt Ratio (%)
0%
Decreased by 50.04% (-100%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 14 Jul 2015
Compulsory Gazette Notice
10 Years Ago on 31 Mar 2015
Michele Veronica Warren Resigned
10 Years Ago on 31 Dec 2014
Dormant Accounts Submitted
11 Years Ago on 30 Jul 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 29 Apr 2014
Charles Sayer Resigned
11 Years Ago on 27 Apr 2014
Confirmation Submitted
11 Years Ago on 27 Apr 2014
Compulsory Gazette Notice
11 Years Ago on 1 Apr 2014
Small Accounts Submitted
12 Years Ago on 5 Nov 2013
Registered Address Changed
12 Years Ago on 30 Jul 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Jul 2015
First Gazette notice for compulsory strike-off
Submitted on 31 Mar 2015
Termination of appointment of Michele Veronica Warren as a director on 31 December 2014
Submitted on 31 Dec 2014
Accounts for a dormant company made up to 30 September 2013
Submitted on 30 Jul 2014
Compulsory strike-off action has been discontinued
Submitted on 29 Apr 2014
Annual return made up to 28 November 2013 with full list of shareholders
Submitted on 27 Apr 2014
Termination of appointment of Charles Sayer as a director
Submitted on 27 Apr 2014
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2014
Total exemption small company accounts made up to 30 September 2012
Submitted on 5 Nov 2013
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 30 July 2013
Submitted on 30 Jul 2013
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Repayment History
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