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Warren Street Investments Limited

Warren Street Investments Limited is a dormant company incorporated on 9 June 2014 with the registered office located in Attleborough, Norfolk. Warren Street Investments Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 2 months ago
Company No
09078124
Private limited company
Age
11 years
Incorporated 9 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 139 days
Dated 9 June 2024 (1 year 5 months ago)
Next confirmation dated 9 June 2025
Was due on 23 June 2025 (4 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
31 Haverscroft Indstrial Estate
New Road
Attleborough
Norfolk
NR17 1YE
Address changed on 25 Feb 2025 (8 months ago)
Previous address was Free Trade Exchange Level 5 37 Peter Street Manchester M2 5GB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in England • Born in Jan 1947
Michael Ashcroft
PSC • Belizean,British • Lives in Belize City • Born in Mar 1946
Shareholders, PSCs & Group Structure
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William Arthur Neil Buchanan is a mutual person.
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Dominion Hospitality Topco Limited
William Arthur Neil Buchanan is a mutual person.
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Dominion Hospitality Midco Limited
William Arthur Neil Buchanan is a mutual person.
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LT Management Services Limited
William Arthur Neil Buchanan is a mutual person.
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Dominion Hotels And INNS Limited
William Arthur Neil Buchanan is a mutual person.
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Dominion Pubs And Bars Limited
William Arthur Neil Buchanan is a mutual person.
Active
Susd Limited
Ian George Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£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
Compulsory Gazette Notice
2 Months Ago on 2 Sep 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 25 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Restoration Application Submitted
8 Months Ago on 25 Feb 2025
Compulsory Dissolution
1 Year 11 Months Ago on 21 Nov 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 5 Sep 2023
Dormant Accounts Submitted
3 Years Ago on 18 Jul 2022
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Documents
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Administrative restoration application
Submitted on 25 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Feb 2025
Confirmation statement made on 9 June 2024 with no updates
Submitted on 25 Feb 2025
Confirmation statement made on 9 June 2023 with no updates
Submitted on 25 Feb 2025
Registered office address changed from Free Trade Exchange Level 5 37 Peter Street Manchester M2 5GB England to 31 Haverscroft Indstrial Estate New Road Attleborough Norfolk NR17 1YE on 25 February 2025
Submitted on 25 Feb 2025
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Feb 2025
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Sep 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 18 Jul 2022
Repayment History
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