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Warren Farm Office Village Limited

Warren Farm Office Village Limited is a dissolved company incorporated on 25 October 1990 with the registered office located in Birmingham, West Midlands. Warren Farm Office Village Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 19 June 2018 (7 years ago)
Was 27 years old at the time of dissolution
Company No
02552276
Private limited by guarantee without share capital
Age
35 years
Incorporated 25 October 1990
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
Address
C/O Mazars
45 Church Street
Birmingham
B3 2RT
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Mar 1966
Director • Human Resources Director • British • Lives in UK • Born in Apr 1963
Prudential Pensions Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£750
Same as previous period
Total Liabilities
-£750
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Inspection Address Changed
7 Years Ago on 6 Dec 2017
Registered Address Changed
8 Years Ago on 11 Oct 2017
Voluntary Liquidator Appointed
8 Years Ago on 9 Oct 2017
Declaration of Solvency
8 Years Ago on 9 Oct 2017
Confirmation Submitted
9 Years Ago on 8 Nov 2016
Dormant Accounts Submitted
9 Years Ago on 1 Oct 2016
Mr Sanjeev Sharma Appointed
9 Years Ago on 22 Jul 2016
John Simon Proctor Resigned
9 Years Ago on 22 Jul 2016
Sanjeev Sharma Resigned
10 Years Ago on 23 Oct 2015
Mr Nicholas Martin Brown Appointed
10 Years Ago on 23 Oct 2015
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Documents
Submitted on 19 Jun 2018
Return of final meeting in a members' voluntary winding up
Submitted on 19 Mar 2018
Register inspection address has been changed to C/O Prudential Public Limited Company 5 Laurence Pountney Hill London EC4R 0HH
Submitted on 6 Dec 2017
Registered office address changed from Laurence Pountney Hill London EC4R 0HH to C/O Mazars 45 Church Street Birmingham B3 2RT on 11 October 2017
Submitted on 11 Oct 2017
Declaration of solvency
Submitted on 9 Oct 2017
Appointment of a voluntary liquidator
Submitted on 9 Oct 2017
Resolutions
Submitted on 9 Oct 2017
Confirmation statement made on 4 November 2016 with updates
Submitted on 8 Nov 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 1 Oct 2016
Appointment of Mr Sanjeev Sharma as a director on 22 July 2016
Submitted on 1 Aug 2016
Repayment History
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