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Warrington Nominee Limited

Warrington Nominee Limited is a dissolved company incorporated on 23 November 2004 with the registered office located in London, City of London. Warrington Nominee Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 15 August 2017 (8 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05294878
Private limited company
Age
20 years
Incorporated 23 November 2004
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
Contact
Address
One Coleman Street
London
EC2R 5AA
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Sep 1964
Director • British • Lives in England • Born in Jun 1972
Director • Accounts Manager • British • Lives in UK • Born in Mar 1972
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Legal & General Co Sec Limited is a mutual person.
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Legal & General Investment Management Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Property Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Resources Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Estate Agencies Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Insurance Holdings Limited
Legal & General Co Sec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
30 Jun 2015
For period 30 Dec30 Jun 2015
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 15 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 30 May 2017
Application To Strike Off
8 Years Ago on 22 May 2017
Charge Satisfied
8 Years Ago on 19 Apr 2017
Charge Satisfied
8 Years Ago on 19 Apr 2017
Charge Satisfied
8 Years Ago on 19 Apr 2017
Charge Satisfied
8 Years Ago on 19 Apr 2017
Charge Satisfied
8 Years Ago on 19 Apr 2017
Charge Satisfied
8 Years Ago on 19 Apr 2017
Charge Satisfied
8 Years Ago on 19 Apr 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 30 May 2017
Application to strike the company off the register
Submitted on 22 May 2017
Satisfaction of charge 3 in full
Submitted on 19 Apr 2017
Satisfaction of charge 6 in full
Submitted on 19 Apr 2017
Satisfaction of charge 5 in full
Submitted on 19 Apr 2017
Satisfaction of charge 4 in full
Submitted on 19 Apr 2017
Satisfaction of charge 052948780007 in full
Submitted on 19 Apr 2017
Satisfaction of charge 1 in full
Submitted on 19 Apr 2017
Satisfaction of charge 2 in full
Submitted on 19 Apr 2017
Repayment History
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