WARDEN HOLDCO LIMITED

Q: What is the latest filing for WARDEN HOLDCO LIMITED?

The latest filing was on 27/11/2024: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

07857625

Incorporation date

23/11/2011

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2016)

27/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

25/09/2023

Resolutions

View PDF (1 pages)

25/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

25/09/2023

Declaration of solvency

View PDF (6 pages)

25/09/2023

Registered office address changed from C/O Maintel 160 Blackfriars Road London SE1 8EZ England to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-09-25

View PDF (2 pages)

13/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

08/03/2023

Appointment of Mr Gabriel Joseph Pirona as a director on 2023-03-03

View PDF (2 pages)

01/02/2023

Second filing of Confirmation Statement dated 2016-11-23

View PDF (7 pages)

30/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

06/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2023

Last accounts made up to

31/12/2022View PDF

Confirmation

Next statement date

23/11/2023

Last statement dated

31/12/2022View PDF

See more events →

Business linkages

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Financial Ratios

WARDEN HOLDCO LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

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Description

About WARDEN HOLDCO LIMITED

WARDEN HOLDCO LIMITED is an(a) Dissolved company incorporated on 23/11/2011 with the registered office located at Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. 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 WARDEN HOLDCO LIMITED?

WARDEN HOLDCO LIMITED is currently Dissolved. It was registered on 23/11/2011 and dissolved on 27/11/2024.

Where is WARDEN HOLDCO LIMITED located?

WARDEN HOLDCO LIMITED is registered at Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does WARDEN HOLDCO LIMITED do?

WARDEN HOLDCO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WARDEN HOLDCO LIMITED?

The latest filing was on 27/11/2024: Final Gazette dissolved following liquidation.