WARLOCK WIRELESS LIMITED

Q: What is the latest filing for WARLOCK WIRELESS LIMITED?

The latest filing was on 13/11/2018: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

23/01/2014

Size

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2014)

13/11/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

24/10/2018

Previous accounting period shortened from 2018-09-30 to 2017-12-31

View PDF (1 pages)

28/08/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/08/2018

Application to strike the company off the register

View PDF (3 pages)

22/06/2018

Statement by Directors

View PDF (1 pages)

22/06/2018

Statement of capital on 2018-06-22

View PDF (5 pages)

22/06/2018

Solvency Statement dated 20/06/18

View PDF (1 pages)

22/06/2018

Resolutions

View PDF (1 pages)

14/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

14/03/2018

Previous accounting period shortened from 2018-03-31 to 2017-09-30

View PDF (1 pages)

21/02/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

11/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

06/03/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (6 pages)

06/02/2017

Termination of appointment of Ceri Harrison as a director on 2016-06-08

View PDF (1 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

24/10/2016

Memorandum and Articles of Association

View PDF (40 pages)

15/03/2016

Statement of capital following an allotment of shares on 2015-08-01

View PDF (13 pages)

04/03/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (9 pages)

04/03/2016

Director's details changed for Mr Gavin James Harrison on 2015-11-14

View PDF (2 pages)

14/11/2015

Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 2015-11-14

View PDF (2 pages)

13/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

13/10/2015

Previous accounting period extended from 2015-01-31 to 2015-03-31

View PDF (1 pages)

06/10/2015

Director's details changed for Mr Gavin James Harrison on 2015-09-22

View PDF (3 pages)

03/08/2015

Memorandum and Articles of Association

View PDF (40 pages)

15/07/2015

Resolutions

View PDF (43 pages)

15/06/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (13 pages)

14/05/2015

Change of share class name or designation

View PDF (2 pages)

13/05/2015

Sub-division of shares on 2015-04-01

View PDF (5 pages)

13/05/2015

Particulars of variation of rights attached to shares

View PDF (5 pages)

29/04/2015

Appointment of Ceri Harrison as a director on 2015-04-01

View PDF (3 pages)

18/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (4 pages)

18/02/2015

Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX

View PDF (1 pages)

18/02/2015

Register inspection address has been changed to 90 High Holborn London WC1V 6XX

View PDF (1 pages)

18/02/2015

Director's details changed for Mr Gavin James Harrison on 2014-08-12

View PDF (2 pages)

23/01/2014

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

31/12/2018

Last accounts made up to

31/12/2017View PDF

Confirmation

Last statement dated

31/12/2017View PDF

See more events →

Business linkages

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Financial Ratios

WARLOCK WIRELESS LIMITED has not submitted financial statements

WARLOCK WIRELESS 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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About WARLOCK WIRELESS LIMITED

WARLOCK WIRELESS LIMITED is a Dissolved company incorporated on 23/01/2014 with the registered office located at 59-60 Grosvenor Street, London W1K 3HZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARLOCK WIRELESS LIMITED?

WARLOCK WIRELESS LIMITED is currently Dissolved. It was registered on 23/01/2014 and dissolved on 13/11/2018.

Where is WARLOCK WIRELESS LIMITED located?

WARLOCK WIRELESS LIMITED is registered at 59-60 Grosvenor Street, London W1K 3HZ.

What does WARLOCK WIRELESS LIMITED do?

WARLOCK WIRELESS LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for WARLOCK WIRELESS LIMITED?

The latest filing was on 13/11/2018: Final Gazette dissolved via voluntary strike-off.