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Warden Midco Limited

Warden Midco Limited is a dissolved company incorporated on 1 October 2013 with the registered office located in Birmingham, West Midlands. Warden Midco Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 27 November 2024 (9 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08713482
Private limited company
Age
11 years
Incorporated 1 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 25 Sep 2023 (1 year 11 months ago)
Previous address was C/O Maintel 160 Blackfriars Road London SE1 8EZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British,french,italian • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Jul 1978
Maintel Holdings Plc
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£41.39M
Same as previous period
Total Liabilities
-£44.53M
Same as previous period
Net Assets
-£3.14M
Same as previous period
Debt Ratio (%)
108%
Same as previous period
Latest Activity
Dissolved After Liquidation
9 Months Ago on 27 Nov 2024
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 25 Sep 2023
Declaration of Solvency
1 Year 11 Months Ago on 25 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 25 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 13 Jun 2023
Mr Gabriel Joseph Pirona Appointed
2 Years 6 Months Ago on 3 Mar 2023
Ioan Griffith Macrae Resigned
2 Years 6 Months Ago on 28 Feb 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 13 Jan 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 27 Aug 2024
Registered office address changed from C/O Maintel 160 Blackfriars Road London SE1 8EZ England to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 25 September 2023
Submitted on 25 Sep 2023
Declaration of solvency
Submitted on 25 Sep 2023
Appointment of a voluntary liquidator
Submitted on 25 Sep 2023
Resolutions
Submitted on 25 Sep 2023
Statement of capital following an allotment of shares on 4 August 2023
Submitted on 9 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Jun 2023
Appointment of Mr Gabriel Joseph Pirona as a director on 3 March 2023
Submitted on 8 Mar 2023
Termination of appointment of Ioan Griffith Macrae as a director on 28 February 2023
Submitted on 28 Feb 2023
Repayment History
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