WARREN STREET INVESTMENTS LIMITED
Overview
| Company Name | WARREN STREET INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09078124 |
| 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 WARREN STREET INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WARREN STREET INVESTMENTS LIMITED located?
| Registered Office Address | 31 Haverscroft Indstrial Estate New Road NR17 1YE Attleborough Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARREN STREET INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JCCO 356 LIMITED | Jun 09, 2014 | Jun 09, 2014 |
What are the latest accounts for WARREN STREET INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WARREN STREET INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 09, 2024 |
What are the latest filings for WARREN STREET INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Free Trade Exchange Level 5 37 Peter Street Manchester M2 5GB England to 31 Haverscroft Indstrial Estate New Road Attleborough Norfolk NR17 1YE on Feb 25, 2025 | 3 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 09, 2023 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ to Free Trade Exchange Level 5 37 Peter Street Manchester M2 5GB on Apr 13, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Jun 09, 2017 with updates | 5 pages | CS01 | ||
Director's details changed for Mr William Arthur Neil Buchanan on Jun 09, 2017 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||
Who are the officers of WARREN STREET INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUCHANAN, William Arthur Neil | Director | Haverscroft Indstrial Estate New Road NR17 1YE Attleborough 31 Norfolk | United Kingdom | British | 67066450004 | |||||||||
| ROBINSON, Ian George | Director | Haverscroft Indstrial Estate New Road NR17 1YE Attleborough 31 Norfolk | England | British | 57975730001 | |||||||||
| CS SECRETARIES LIMITED | Secretary | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom |
| 110006210003 | ||||||||||
| BLOOD, Michael James | Director | Didsbury M20 6SE Manchester 9 Princess Avenue Greater Manchester United Kingdom | England | British | 81944720002 | |||||||||
| CS DIRECTORS LIMITED | Director | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom |
| 133475260001 |
Who are the persons with significant control of WARREN STREET INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michael Ashcroft | Dec 16, 2016 | Market Square Belize City 60 Belize | No |
Nationality: Belizean,British Country of Residence: Belize City | |||
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