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21 Warbeck Road Limited
21 Warbeck Road Limited is a dissolved company incorporated on 19 December 2003 with the registered office located in London, Greater London. 21 Warbeck Road Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 January 2017
(8 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04999912
Private limited by guarantee without share capital
Age
21 years
Incorporated
19 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
Learn more about 21 Warbeck Road Limited
Contact
Update Details
Address
21 Warbeck Road
Shepherd's Bush
London
W12 8NS
Same address for the past
21 years
Companies in W12 8NS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Ned Corbett-Winder
Director • Entrepreneur • British • Lives in UK • Born in Mar 1985
Ms Anna Jane Dingley
Director • British • Lives in England • Born in Sep 1974
Sarah Miranda Corbett-Winder
Director • Marketing Director • British • Lives in England • Born in Mar 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sarah's Wardrobe Ltd
Sarah Miranda Corbett-Winder is a mutual person.
Active
Kipper Club Ltd
Sarah Miranda Corbett-Winder is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 3 Jan 2017
Voluntary Gazette Notice
9 Years Ago on 18 Oct 2016
Application To Strike Off
9 Years Ago on 6 Oct 2016
Confirmation Submitted
9 Years Ago on 7 Jan 2016
Dormant Accounts Submitted
10 Years Ago on 22 Sep 2015
Robin Dell Resigned
10 Years Ago on 24 Feb 2015
Ms Anna Jane Dingley Appointed
10 Years Ago on 23 Feb 2015
Alexandra Rosario Bradbury Resigned
10 Years Ago on 22 Feb 2015
Mr Ned Corbett-Winder Appointed
10 Years Ago on 3 Jan 2015
Mrs Sarah Corbett-Winder Appointed
10 Years Ago on 3 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2016
Application to strike the company off the register
Submitted on 6 Oct 2016
Appointment of Mrs Sarah Corbett-Winder as a director on 3 January 2015
Submitted on 7 Jan 2016
Appointment of Mr Ned Corbett-Winder as a director on 3 January 2015
Submitted on 7 Jan 2016
Annual return made up to 19 December 2015 no member list
Submitted on 7 Jan 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 22 Sep 2015
Termination of appointment of Alexandra Rosario Bradbury as a secretary on 22 February 2015
Submitted on 22 Sep 2015
Termination of appointment of Shahin Hassanali Jivraj Merali as a director on 24 February 2015
Submitted on 24 Mar 2015
Termination of appointment of Robin Dell as a director on 24 February 2015
Submitted on 24 Mar 2015
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Repayment History
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