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508 Warlingham Limited

508 Warlingham Limited is a dissolved company incorporated on 23 October 2019 with the registered office located in Leatherhead, Surrey. 508 Warlingham Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 2 July 2024 (1 year 4 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12278505
Private limited company
Age
6 years
Incorporated 23 October 2019
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
Address
Station House
Station Approach
East Horsley
Surrey
KT24 6QX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Property Developer • British • Lives in England • Born in Sep 1967
Director • Irish • Lives in Ireland • Born in Nov 1963
Byron Drake Limited
PSC
Nine OWLS Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CPBD Limited
Eamon Maloney and Warren Michael Guest are mutual people.
Active
Byron Drake Limited
Warren Michael Guest is a mutual person.
Active
Pitcairn Limited
Warren Michael Guest is a mutual person.
Active
Sirca Limited
Warren Michael Guest is a mutual person.
Dissolved
85 PDR Limited
Warren Michael Guest is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Decreased by £169.23K (-100%)
Total Liabilities
£0
Decreased by £135.49K (-100%)
Net Assets
£2
Decreased by £33.74K (-100%)
Debt Ratio (%)
0%
Decreased by 80.06% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 2 Jul 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 16 Apr 2024
Application To Strike Off
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Byron Drake Limited (PSC) Appointed
2 Years 2 Months Ago on 6 Sep 2023
Eamon Maloney (PSC) Resigned
2 Years 2 Months Ago on 6 Sep 2023
Nine Owls Limited (PSC) Appointed
2 Years 2 Months Ago on 6 Sep 2023
Warren Michael Guest (PSC) Resigned
2 Years 2 Months Ago on 6 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Apr 2024
Application to strike the company off the register
Submitted on 5 Apr 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 22 Nov 2023
Cessation of Warren Michael Guest as a person with significant control on 6 September 2023
Submitted on 11 Sep 2023
Notification of Nine Owls Limited as a person with significant control on 6 September 2023
Submitted on 11 Sep 2023
Cessation of Eamon Maloney as a person with significant control on 6 September 2023
Submitted on 11 Sep 2023
Statement of capital following an allotment of shares on 6 September 2023
Submitted on 11 Sep 2023
Notification of Byron Drake Limited as a person with significant control on 6 September 2023
Submitted on 11 Sep 2023
Repayment History
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