WARNE LIMITED

Overview

Company Name	WARNE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03764402
Jurisdiction	England/Wales
Date of Creation	May 04, 1999
Date of Cessation	Jul 25, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WARNE LIMITED?

(7412) /

Where is WARNE LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What are the latest accounts for WARNE LIMITED?

Last Accounts
Last Accounts Made Up To

What is the status of the latest annual return for WARNE LIMITED?

Annual Return

Last Annual Return	May 04, 2003

What are the latest filings for WARNE LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 25, 2025	Return of final meeting in a creditors' voluntary winding up	33 pages	4.72

Apr 12, 2025	Return of final meeting in a creditors' voluntary winding up	32 pages	LIQ14

Feb 12, 2025	Liquidators' statement of receipts and payments to Jan 19, 2025	5 pages	4.68

Aug 13, 2024	Liquidators' statement of receipts and payments to Jul 19, 2024	5 pages	4.68

Feb 19, 2024	Liquidators' statement of receipts and payments to Jan 19, 2024	5 pages	4.68

Aug 18, 2023	Liquidators' statement of receipts and payments to Jul 19, 2023	5 pages	4.68

Feb 17, 2023	Liquidators' statement of receipts and payments to Jan 19, 2023	5 pages	4.68

Aug 15, 2022	Liquidators' statement of receipts and payments to Jul 19, 2022	5 pages	4.68

Feb 16, 2022	Liquidators' statement of receipts and payments to Jan 19, 2022	5 pages	4.68

Aug 04, 2021	Liquidators' statement of receipts and payments to Jul 19, 2021	5 pages	4.68

Apr 22, 2021	Liquidators' statement of receipts and payments to Jan 19, 2021	5 pages	4.68

Mar 12, 2021	Court order Removal of document	3 pages	OC

Sep 03, 2020	Liquidators' statement of receipts and payments to Jul 19, 2020	5 pages	4.68

Feb 19, 2020	Liquidators' statement of receipts and payments to Jan 19, 2020	5 pages	4.68

Aug 16, 2019	Liquidators' statement of receipts and payments to Jul 19, 2019	5 pages	4.68

Feb 22, 2019	Liquidators' statement of receipts and payments to Jan 19, 2019	5 pages	4.68

Feb 14, 2019	Liquidators' statement of receipts and payments to Jan 19, 2019	17 pages	LIQ03

Aug 16, 2018	Liquidators' statement of receipts and payments to Jul 19, 2018	5 pages	4.68

Feb 14, 2018	Liquidators' statement of receipts and payments to Jan 19, 2018	5 pages	4.68

Sep 30, 2017	Registered office address changed from Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP to 30 Finsbury Square London EC2P 2YU on Sep 30, 2017	2 pages	AD01

Aug 08, 2017	Liquidators' statement of receipts and payments to Jul 19, 2017	5 pages	4.68

Feb 17, 2017	Liquidators' statement of receipts and payments to Jan 19, 2017	5 pages	4.68

Aug 15, 2016	Liquidators' statement of receipts and payments to Jul 19, 2016	5 pages	4.68

Jan 25, 2016	Liquidators' statement of receipts and payments to Jan 19, 2016	5 pages	4.68

View All Filings

Who are the officers of WARNE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Number
SAFE SOLUTIONS SECRETARIES LIMITED 52 Molesey Close Hersham KT12 4PX Walton On Thames Surrey	May 04, 1999		Secretary	52 Molesey Close Hersham KT12 4PX Walton On Thames Surrey	60468970004
SAFE SOLUTIONS DIRECTORS LIMITED Hampton House Archer Mews TW12 1RN Hampton Hill Middlesex	May 06, 2003		Director	Hampton House Archer Mews TW12 1RN Hampton Hill Middlesex	89167750001
SAFE SOLUTIONS ACCOUNTING SERVICES LIMITED Appleton House 139 King Street Hammersmith W6 9JG London	May 04, 1999	Jan 14, 2002	Director	Appleton House 139 King Street Hammersmith W6 9JG London	60468960001
SAFE SOLUTIONS MANAGEMENT SERVICES LIMITED Hampton House Archer Mews TW12 1RN Hampton Hill Middlesex	Jan 14, 2002	May 06, 2003	Director	Hampton House Archer Mews TW12 1RN Hampton Hill Middlesex	80355320001

View Detailed Information on Officers and People with Significant Control

Does WARNE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 25, 2025	Due to be dissolved on
Jan 20, 2004	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kirankumar Mistry 9 Soar Lane The Old Mill LE3 5DE Leicester	practitioner	9 Soar Lane The Old Mill LE3 5DE Leicester	Jan 20, 2004	Oct 27, 2005
John Phillip Walter Harlow Hkm Llp The Old Mill LE3 5DE 9 Soar Lane Leicester	practitioner	Hkm Llp The Old Mill LE3 5DE 9 Soar Lane Leicester	Jan 20, 2004	Mar 08, 2006
James Earp Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London,	practitioner	Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London,	Mar 08, 2006	Dec 11, 2013
Nicholas Stewart Wood Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London,	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London,	Mar 08, 2006

View Detailed Information on Insolvency Cases

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