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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.
Watch Company
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
Learn more about Warrington Nominee Limited
Contact
Address
One Coleman Street
London
EC2R 5AA
Same address for the past
17 years
Companies in EC2R 5AA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Andrew Banks
Director • Accountant • British • Lives in UK • Born in Sep 1964
Charles Richard Walker
Director • British • Lives in England • Born in Jun 1972
Miss Cheryl ANN Lane
Director • Accounts Manager • British • Lives in UK • Born in Mar 1972
Mr Mark Boor
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1965
Legal & General Co Sec Limited
Secretary • Other
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Shareholders, PSCs & Group Structure
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Mutual Companies
Legal & General Surveying Services Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal And General Assurance (Pensions Management) Limited
Legal & General Co Sec Limited is a mutual person.
Active
City & Urban Developments Limited
Legal & General Co Sec Limited is a mutual person.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
30 Jun 2015
For period
30 Dec
⟶
30 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
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs