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Warden Baker UK Limited

Warden Baker UK Limited is a dissolved company incorporated on 10 May 2012 with the registered office located in Harrow, Greater London. Warden Baker UK Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 12 August 2025 (1 month ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
08064230
Private limited company
Age
13 years
Incorporated 10 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Rear Ground Floor Hygeia Building
66-68 College Road
Harrow
Middlesex
HA1 1BE
United Kingdom
Same address for the past 6 years
Telephone
02072992667
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1974
Mrs Sholeen Tariq Carrimjee
PSC • British • Lives in United Arab Emirates • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Madeley Housing Limited
Mr Vikram Shashikant Rege is a mutual person.
Active
Capitis Advisors Ltd
Mr Vikram Shashikant Rege is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Dec28 Feb 2025
Traded for 14 months
Cash in Bank
Unreported
Decreased by £81.19K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.29K
Decreased by £479.58K (-100%)
Total Liabilities
-£2.29K
Decreased by £76.03K (-97%)
Net Assets
£1
Decreased by £403.55K (-100%)
Debt Ratio (%)
100%
Increased by 83.7% (+515%)
Latest Activity
Voluntarily Dissolution
1 Month Ago on 12 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 27 May 2025
Application To Strike Off
3 Months Ago on 19 May 2025
Full Accounts Submitted
4 Months Ago on 27 Apr 2025
Shares Cancelled
5 Months Ago on 31 Mar 2025
Accounting Period Extended
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Moiz Akbar Vahanvaty (PSC) Resigned
1 Year 2 Months Ago on 18 Jun 2024
Sholeen Tariq Carrimjee (PSC) Appointed
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 27 May 2025
Application to strike the company off the register
Submitted on 19 May 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 27 Apr 2025
Cancellation of shares. Statement of capital on 31 December 2024
Submitted on 31 Mar 2025
Statement of capital on 24 March 2025
Submitted on 24 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Solvency Statement dated 31/12/24
Submitted on 24 Mar 2025
Statement by Directors
Submitted on 24 Mar 2025
Current accounting period extended from 31 December 2024 to 28 February 2025
Submitted on 20 Feb 2025
Repayment History
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