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Warwick Investments Ltd

Warwick Investments Ltd is a dissolved company incorporated on 19 May 1999 with the registered office located in London, City of London. Warwick Investments Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 17 October 2017 (7 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03773503
Private limited company
Age
26 years
Incorporated 19 May 1999
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 Warwick Investments Ltd
Contact
Address
5th Floor 6 St. Andrew Street
London
EC4A 3AE
Same address for the past 13 years
Telephone
0207 8080200
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Susan Elizabeth Lawrence
Director • British • Lives in UK • Born in Dec 1961
Margaret Burnett Duxbury
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1960
TMF Global Services (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
TMF Management (UK) Limited
Margaret Burnett Duxbury is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 17 Oct 2017
Voluntary Gazette Notice
8 Years Ago on 1 Aug 2017
Application To Strike Off
8 Years Ago on 19 Jul 2017
Confirmation Submitted
8 Years Ago on 14 Jul 2017
Roy Neil Arthur Resigned
8 Years Ago on 31 Dec 2016
Dormant Accounts Submitted
8 Years Ago on 4 Oct 2016
Confirmation Submitted
9 Years Ago on 16 Jun 2016
Keir Tutt Resigned
9 Years Ago on 31 May 2016
Margaret Burnett Duxbury Appointed
9 Years Ago on 21 Apr 2016
Tmf Global Services (Uk) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Oct 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Aug 2017
Application to strike the company off the register
Submitted on 19 Jul 2017
Confirmation statement made on 19 May 2017 with updates
Submitted on 14 Jul 2017
Notification of Tmf Global Services (Uk) Limited as a person with significant control on 6 April 2016
Submitted on 14 Jul 2017
Termination of appointment of Roy Neil Arthur as a director on 31 December 2016
Submitted on 29 Jan 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 4 Oct 2016
Annual return made up to 19 May 2016 with full list of shareholders
Submitted on 16 Jun 2016
Termination of appointment of Keir Tutt as a director on 31 May 2016
Submitted on 3 Jun 2016
Appointment of Margaret Burnett Duxbury as a director on 21 April 2016
Submitted on 25 Apr 2016
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Repayment History
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