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Waren Investments Limited

Waren Investments Limited is a dissolved company incorporated on 3 December 2003 with the registered office located in London, Greater London. Waren Investments Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 2 January 2018 (7 years ago)
Was 14 years old at the time of dissolution
Company No
04984489
Private limited by guarantee without share capital
Age
21 years
Incorporated 3 December 2003
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
3 Sheldon Square
Paddington
London
W2 6PX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Jul 1970
Director • French • Lives in England • Born in Aug 1974
Sheldon Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Jan 2016
For period 31 Jan31 Jan 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£31K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
8 Years Ago on 17 Oct 2017
Application To Strike Off
8 Years Ago on 5 Oct 2017
Confirmation Submitted
8 Years Ago on 22 Jun 2017
Mr Jean-Noel Hughes Roger Groleau Details Changed
8 Years Ago on 16 Jan 2017
Dormant Accounts Submitted
9 Years Ago on 28 Sep 2016
Richard Cordeschi Resigned
9 Years Ago on 15 Sep 2016
Paul Moore Appointed
9 Years Ago on 15 Sep 2016
Confirmation Submitted
9 Years Ago on 9 Aug 2016
Rosemary Clare Francesca Wardle Resigned
9 Years Ago on 4 Jul 2016
Mr Paul Anthony Moore Appointed
9 Years Ago on 4 Jul 2016
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Documents
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2017
Application to strike the company off the register
Submitted on 5 Oct 2017
Confirmation statement made on 21 June 2017 with no updates
Submitted on 22 Jun 2017
Director's details changed for Mr Jean-Noel Hughes Roger Groleau on 16 January 2017
Submitted on 16 Jan 2017
Accounts for a dormant company made up to 31 January 2016
Submitted on 28 Sep 2016
Appointment of Paul Moore as a secretary on 15 September 2016
Submitted on 16 Sep 2016
Termination of appointment of Richard Cordeschi as a secretary on 15 September 2016
Submitted on 16 Sep 2016
Confirmation statement made on 1 August 2016 with updates
Submitted on 9 Aug 2016
Appointment of Mr Paul Anthony Moore as a director on 4 July 2016
Submitted on 7 Jul 2016
Termination of appointment of Rosemary Clare Francesca Wardle as a director on 4 July 2016
Submitted on 7 Jul 2016
Repayment History
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