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Warren Dene Limited

Warren Dene Limited is a dissolved company incorporated on 26 August 2015 with the registered office located in Reading, Berkshire. Warren Dene Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 13 June 2023 (2 years 3 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09749480
Private limited company
Age
10 years
Incorporated 26 August 2015
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
Emerys Farm Beckfords
Upper Basildon
Reading
Berkshire
RG8 8PB
United Kingdom
Address changed on 16 Sep 2021 (3 years ago)
Previous address was Gable House 239 Regents Park Road London N3 3LF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1964
Duckquiff Limited
PSC
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Mutual Companies
Duckquiff Limited
Ms Nicola Markham is a mutual person.
Active
Hestia Homes For Children Limited
Ms Nicola Markham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £198 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£139.65K
Decreased by £864.61K (-86%)
Total Liabilities
-£6.9K
Decreased by £898.55K (-99%)
Net Assets
£132.75K
Increased by £33.94K (+34%)
Debt Ratio (%)
5%
Decreased by 85.22% (-95%)
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 13 Jun 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 28 Mar 2023
Application To Strike Off
2 Years 5 Months Ago on 21 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Full Accounts Submitted
3 Years Ago on 22 Oct 2021
Confirmation Submitted
3 Years Ago on 16 Sep 2021
Charge Satisfied
3 Years Ago on 16 Sep 2021
Registered Address Changed
3 Years Ago on 16 Sep 2021
New Charge Registered
4 Years Ago on 2 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 28 Mar 2023
Application to strike the company off the register
Submitted on 21 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Confirmation statement made on 25 August 2022 with updates
Submitted on 30 Aug 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 22 Oct 2021
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to Emerys Farm Beckfords Upper Basildon Reading Berkshire RG8 8PB on 16 September 2021
Submitted on 16 Sep 2021
Satisfaction of charge 097494800001 in full
Submitted on 16 Sep 2021
Confirmation statement made on 25 August 2021 with updates
Submitted on 16 Sep 2021
Registration of charge 097494800001, created on 2 July 2021
Submitted on 8 Jul 2021
Repayment History
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