CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED

Key Data

Status

Dissolved

Company No.

04958151

Incorporation date

10/11/2003

Size

Audit Exemption Subsidiary

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

04/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/10/2025

Confirmation statement made on 2025-10-12 with updates

View PDF (3 pages)

09/09/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/08/2025

Application to strike the company off the register

View PDF (1 pages)

28/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

28/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (159 pages)

28/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

14/10/2024

Confirmation statement made on 2024-10-12 with updates

View PDF (5 pages)

30/01/2024

Appointment of Mrs Ravinder Saluja as a director on 2024-01-30

View PDF (2 pages)

25/01/2024

Termination of appointment of Simone Savi as a director on 2023-12-31

View PDF (1 pages)

17/10/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (5 pages)

16/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

16/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (162 pages)

16/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

03/05/2023

Appointment of Mr George William Roberts as a director on 2023-04-20

View PDF (2 pages)

03/05/2023

Appointment of Simone Savi as a director on 2023-04-20

View PDF (2 pages)

03/05/2023

Termination of appointment of Manuel Uria Fernandez as a director on 2023-04-20

View PDF (1 pages)

23/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

23/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

23/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

26/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (0 pages)

26/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

26/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (166 pages)

25/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

25/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (166 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

12/10/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	10/11/2003 - 16/02/2004	43699
Kay, Neil Edward	Director	01/09/2015 - 14/11/2017	50
Tibbetts, Michael Andrew	Director	16/02/2004 - 04/04/2006	25
Bones, Antony William	Director	06/11/2008 - 20/12/2012	9
Devereaux, Thomas	Secretary	09/12/2013 - 01/09/2015	-

Persons with Significant Control

No PSC data available.

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Description

About CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED

CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED is an(a) Dissolved company incorporated on 10/11/2003 with the registered office located at 125 Old Broad Street, London EC2N 1AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED?

CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED is currently Dissolved. It was registered on 10/11/2003 and dissolved on 04/11/2025.

Where is CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED located?

CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED is registered at 125 Old Broad Street, London EC2N 1AR.

What does CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED do?

CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED?

The latest filing was on 04/11/2025: Final Gazette dissolved via voluntary strike-off.