WARREN TEA HOLDINGS LIMITED
Overview
| Company Name | WARREN TEA HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00753337 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WARREN TEA HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WARREN TEA HOLDINGS LIMITED located?
| Registered Office Address | c/o B&C ASSOCIATES LIMITED Concorde House Grenville Place Mill Hill NW7 3SA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARREN TEA HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for WARREN TEA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Deferment of dissolution (voluntary) | 2 pages | COLIQ | ||||||||||
Liquidators' statement of receipts and payments to Oct 03, 2017 | 12 pages | LIQ03 | ||||||||||
Confirmation statement made on Sep 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Liquidators' statement of receipts and payments to Oct 03, 2016 | 11 pages | 4.68 | ||||||||||
Confirmation statement made on Sep 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Liquidators' statement of receipts and payments to Oct 03, 2015 | 12 pages | 4.68 | ||||||||||
Annual return made up to Sep 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Liquidators' statement of receipts and payments to Oct 03, 2014 | 11 pages | 4.68 | ||||||||||
Annual return made up to Sep 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * C/O B & C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA* on Apr 22, 2014 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Liquidators' statement of receipts and payments to Mar 14, 2013 | 11 pages | 4.68 | ||||||||||
Annual return made up to Sep 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 3 pages | AA | ||||||||||
Liquidators' statement of receipts and payments to Oct 03, 2012 | 17 pages | 4.68 | ||||||||||
Annual return made up to Sep 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Sep 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Insolvency court order Court order insolvency:re-appointment of j m brenner as liquidator by court order 03/10/2011 | 3 pages | LIQ MISC OC | ||||||||||
Who are the officers of WARREN TEA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUIA, Anil Kumar | Director | c/o B&C Associates Limited Grenville Place Mill Hill NW7 3SA London Concorde House | England | British | 161577400001 | |||||
| DESAI, Arun | Secretary | Wrengate House 221 Palatine Road M20 2EE Didsbury Manchester | British | 4846000001 | ||||||
| BOSE, Prabhat Kumar | Director | Wrengate House 221 Palatine Road M20 2EE Didsbury Manchester | Indian | 20508670003 | ||||||
| MUSRY, Nissim Gourji | Director | Mayfair Mews Mersey Road Didsbury M202JX Manchester 1 England | England | British | 16257360006 | |||||
| MUSRY, Ronald | Director | Mayfair Mews Mersey Road Didsbury M202JX Manchester 1 England | United Kingdom | British | 58385220005 | |||||
| RUIA, Akhil | Director | Mersey Road Didsbury M20 2JW Manchester 1 Mayfair Mews Uk | Uk | British | 158328150001 |
What are the latest statements on persons with significant control for WARREN TEA HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does WARREN TEA HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0