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Warrenvale Investments Limited

Warrenvale Investments Limited is a dissolved company incorporated on 2 December 2002 with the registered office located in Belfast, County Antrim. Warrenvale Investments Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 4 November 2017 (7 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
NI044877
Private limited company
Northern Ireland Company
Age
22 years
Incorporated 2 December 2002
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
BDO
Lindsay House 10 Callender Street
Belfast
BT1 5BN
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Irish • Lives in Northern Ireland • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
S & B Properties (UK) Limited
Ciaran Murdock is a mutual person.
Active
Ban Enterprises Limited
Ciaran Murdock is a mutual person.
Active
Ardkilly Limited
Ciaran Murdock is a mutual person.
Active
Riverbridge Investments Limited
Ciaran Murdock is a mutual person.
Active
Storm Rush Limited
Ciaran Murdock is a mutual person.
Active
Lotus Homes (UK) Limited
Ciaran Murdock is a mutual person.
Active
Linen Developments Limited
Ciaran Murdock is a mutual person.
Active
Bankhall Properties Limited
Ciaran Murdock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
£2.46K
Decreased by £20.23K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.46K
Decreased by £332.73K (-99%)
Total Liabilities
-£46.35K
Decreased by £818.86K (-95%)
Net Assets
-£43.89K
Increased by £486.14K (-92%)
Debt Ratio (%)
1886%
Increased by 1627.51% (+630%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 4 Nov 2017
Registered Address Changed
9 Years Ago on 25 May 2016
Small Accounts Submitted
9 Years Ago on 5 Apr 2016
Confirmation Submitted
9 Years Ago on 9 Dec 2015
Mr Ciaran Murdock Details Changed
9 Years Ago on 10 Nov 2015
Mr Ciaran Murdock Details Changed
9 Years Ago on 10 Nov 2015
Registered Address Changed
10 Years Ago on 1 Oct 2015
Small Accounts Submitted
10 Years Ago on 7 Apr 2015
Richard Patrick Kelly Resigned
10 Years Ago on 27 Mar 2015
Confirmation Submitted
10 Years Ago on 22 Dec 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Nov 2017
Statement of receipts and payments to 31 July 2017
Submitted on 4 Aug 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Aug 2017
Statement of receipts and payments to 9 May 2017
Submitted on 4 Aug 2017
Registered office address changed from C/O Mills Selig 21 Arthur Street Belfast BT1 4GA to Lindsay House 10 Callender Street Belfast BT1 5BN on 25 May 2016
Submitted on 25 May 2016
Statement of affairs
Submitted on 25 May 2016
Appointment of a liquidator
Submitted on 18 May 2016
Resolutions
Submitted on 18 May 2016
Accounts for a small company made up to 30 June 2015
Submitted on 5 Apr 2016
Annual return made up to 2 December 2015 with full list of shareholders
Submitted on 9 Dec 2015
Repayment History
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