WARWICK INVESTMENTS LTD
Overview
| Company Name | WARWICK INVESTMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03773503 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARWICK INVESTMENTS LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WARWICK INVESTMENTS LTD located?
| Registered Office Address | 5th Floor 6 St. Andrew Street EC4A 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARWICK INVESTMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for WARWICK INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Tmf Global Services (Uk) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Roy Neil Arthur as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Keir Tutt as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Margaret Burnett Duxbury as a director on Apr 21, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Charles Adams as a director on Oct 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Susan Elizabeth Lawrence as a director on Oct 01, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Keir Tutt as a director on Mar 01, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Tariq Husain as a director on Aug 11, 2014 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to May 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Diana Paxton as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Appointment of Mr Michael Charles Adams as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Lee Johnson as a director | 1 pages | TM01 | ||||||||||
Who are the officers of WARWICK INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOINT SECRETARIAL SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | 83551780003 | |||||||
| DUXBURY, Margaret Burnett | Director | St Andrew Street EC4A 3AE London 6 United Kingdom | United Kingdom | British | 207489450001 | |||||
| LAWRENCE, Susan Elizabeth | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 201515180001 | |||||
| PAXTON, Diana | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor England | British | 88437180002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ADAMS, Michael Charles | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor England | United Kingdom | British | 175923400001 | |||||
| ARTHUR, Roy Neil | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor England | United Kingdom | British | 66175050001 | |||||
| BASRAN, Tarsem | Director | 17 Cambridge Road North Chiswick W4 4AA London | United Kingdom | British | 122327020001 | |||||
| HUSAIN, Tariq Charles Anthony | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor England | United Kingdom | British | 35204420006 | |||||
| JOHNSON, Lee Darren | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor England | United Kingdom | British | 116260250001 | |||||
| JOHNSON, Nicholas | Director | 75c Cornwall Gardens SW7 4AZ London | British | 93268260002 | ||||||
| TUTT, Keir, Mr. | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | England | British | 259974090001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| JOINT CORPORATE SERVICES LIMITED | Director | Atlas House 4th Floor 1 King Street EC2V 8AU London | 93596120001 |
Who are the persons with significant control of WARWICK INVESTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tmf Global Services (Uk) Limited | Apr 06, 2016 | 6 St. Andrew Street EC4A 3AE London 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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