ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Warwick (Drayton Road) Limited

Warwick (Drayton Road) Limited is a dissolved company incorporated on 6 December 2022 with the registered office located in London, Greater London. Warwick (Drayton Road) Limited was registered 2 years 10 months ago.
Status
Dissolved
Dissolved on 23 January 2024 (1 year 8 months ago)
Was 1 year 1 month old at the time of dissolution
Via voluntary strike-off
Company No
14525654
Private limited company
Age
2 years 10 months
Incorporated 6 December 2022
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
86 Duke Of York Square
London
SW3 4LY
United Kingdom
Address changed on 10 Feb 2023 (2 years 8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Apr 1985
Warwick Capital Partners LLP
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Edenstone Holdings Limited
Mr Shanil Sanjay Shah is a mutual person.
Active
Eden Living Holdings Limited
Mr Shanil Sanjay Shah is a mutual person.
Active
Eden Living Properties Ltd
Mr Shanil Sanjay Shah is a mutual person.
Active
Willow Bidco 1 Limited
Mr Shanil Sanjay Shah is a mutual person.
Active
Willow Carehomes Topco Limited
Mr Shanil Sanjay Shah is a mutual person.
Active
Warwick Capital Partners LLP
Mr Shanil Sanjay Shah is a mutual person.
Active
Blue Peak Aviation Limited
Mr Shanil Sanjay Shah is a mutual person.
Dissolved
Warwick (Luton) Limited
Mr Shanil Sanjay Shah is a mutual person.
Dissolved
Financials
Warwick (Drayton Road) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 23 Jan 2024
Voluntary Gazette Notice
1 Year 11 Months Ago on 7 Nov 2023
Application To Strike Off
1 Year 11 Months Ago on 25 Oct 2023
Inigo Gines De Haro Ruiz Resigned
2 Years 5 Months Ago on 25 Apr 2023
Inspection Address Changed
2 Years 8 Months Ago on 10 Feb 2023
Registers Moved To Inspection Address
2 Years 8 Months Ago on 10 Feb 2023
Incorporated
2 Years 10 Months Ago on 6 Dec 2022
Accounting Period Extended
2 Years 10 Months Ago on 6 Dec 2022
Get Credit Report
Discover Warwick (Drayton Road) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 7 Nov 2023
Application to strike the company off the register
Submitted on 25 Oct 2023
Termination of appointment of Inigo Gines De Haro Ruiz as a director on 25 April 2023
Submitted on 1 May 2023
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
Submitted on 10 Feb 2023
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
Submitted on 10 Feb 2023
Statement of capital following an allotment of shares on 23 December 2022
Submitted on 14 Jan 2023
Resolutions
Submitted on 14 Jan 2023
Current accounting period extended from 31 December 2023 to 29 March 2024
Submitted on 6 Dec 2022
Incorporation
Submitted on 6 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year