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30 Warwick Street Nominee 1 Limited

30 Warwick Street Nominee 1 Limited is a dissolved company incorporated on 9 November 2015 with the registered office located in Wokingham, Berkshire. 30 Warwick Street Nominee 1 Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 4 February 2020 (5 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
09863418
Private limited company
Age
9 years
Incorporated 9 November 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
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1950
Director • Company Secretary • British • Lives in UK • Born in Mar 1982
Ascot Real Estate Investments GP LLP
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£5
Increased by £4 (+400%)
Total Liabilities
£0
Same as previous period
Net Assets
£5
Increased by £4 (+400%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 4 Feb 2020
Confirmation Submitted
5 Years Ago on 20 Nov 2019
Registered Address Changed
6 Years Ago on 9 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 8 Jul 2019
Declaration of Solvency
6 Years Ago on 8 Jul 2019
Nicholas Tebbutt Resigned
6 Years Ago on 7 Jun 2019
David Anthony Diemer Resigned
6 Years Ago on 7 Jun 2019
Mr David Rowley Rose Appointed
6 Years Ago on 7 Jun 2019
Miss Jane Hamilton Appointed
6 Years Ago on 7 Jun 2019
Ascot Real Estate Investments Gp Llp (PSC) Details Changed
8 Years Ago on 13 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Feb 2020
Confirmation statement made on 8 November 2019 with no updates
Submitted on 20 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 4 Nov 2019
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 9 July 2019
Submitted on 9 Jul 2019
Declaration of solvency
Submitted on 8 Jul 2019
Appointment of a voluntary liquidator
Submitted on 8 Jul 2019
Resolutions
Submitted on 8 Jul 2019
Appointment of Miss Jane Hamilton as a director on 7 June 2019
Submitted on 13 Jun 2019
Appointment of Mr David Rowley Rose as a director on 7 June 2019
Submitted on 13 Jun 2019
Termination of appointment of David Anthony Diemer as a director on 7 June 2019
Submitted on 13 Jun 2019
Repayment History
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