WARNER ESTATE ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

06472154

Incorporation date

13/01/2008

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2008)

11/11/2016

Final Gazette dissolved following liquidation

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11/08/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

01/11/2015

Liquidators' statement of receipts and payments to 2015-08-27

View PDF (9 pages)

02/11/2014

Liquidators' statement of receipts and payments to 2014-08-27

View PDF (9 pages)

27/10/2014

Insolvency filing

View PDF (6 pages)

27/10/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

05/06/2014

Termination of appointment of Mark Keogh as a director

View PDF (2 pages)

11/09/2013

Statement of affairs with form 4.19

View PDF (6 pages)

11/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

11/09/2013

Resolutions

View PDF (1 pages)

09/09/2013

Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5EP United Kingdom on 2013-09-10

View PDF (2 pages)

18/06/2013

Auditor's resignation

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12/06/2013

Auditor's resignation

View PDF (2 pages)

01/05/2013

Director's details changed for Mr Robert William Game on 2013-02-01

View PDF (2 pages)

01/05/2013

Director's details changed for Mr Mark William Keogh on 2013-02-01

View PDF (2 pages)

01/05/2013

Appointment of Cargil Management Services Limited as a secretary

View PDF (2 pages)

20/03/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (6 pages)

29/01/2013

Termination of appointment of David Lanchester as a secretary

View PDF (1 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (12 pages)

23/12/2012

Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 2012-12-24

View PDF (1 pages)

28/06/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

14/06/2012

Statement of capital following an allotment of shares on 2012-05-31

View PDF (4 pages)

14/06/2012

Resolutions

View PDF (10 pages)

14/06/2012

Notice of removal of restriction on the company's articles

View PDF (2 pages)

15/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (6 pages)

21/12/2011

Termination of appointment of Vinod Vaghela as a director

View PDF (1 pages)

27/09/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

18/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (7 pages)

22/12/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

07/09/2010

Termination of appointment of Philip Warner as a director

View PDF (1 pages)

31/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (21 pages)

17/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (6 pages)

30/11/2009

Memorandum and Articles of Association

View PDF (5 pages)

30/11/2009

Resolutions

View PDF (1 pages)

29/10/2009

Full accounts made up to 2009-03-31

View PDF (10 pages)

13/07/2009

Director appointed robert william game

View PDF (2 pages)

09/07/2009

Appointment terminated director michael stevens

View PDF (1 pages)

12/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

12/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

05/03/2009

Accounting reference date extended from 31/01/2009 to 31/03/2009

View PDF (1 pages)

27/01/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

26/01/2009

Director appointed mark william keogh

View PDF (1 pages)

05/01/2009

Appointment terminated director peter collins

View PDF (1 pages)

12/03/2008

Ad 20/02/08\gbp si [email protected]=516000\gbp ic 1120001/1636001\

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12/03/2008

Ad 20/02/08\gbp si [email protected]=128000\gbp ic 992001/1120001\

View PDF (2 pages)

12/03/2008

Ad 20/02/08\gbp si [email protected]=992000\gbp ic 1/992001\

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17/02/2008

New director appointed

View PDF (6 pages)

17/02/2008

New director appointed

View PDF (8 pages)

13/01/2008

Incorporation

View PDF (17 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	31/01/2013 - Present	476
Warner, Philip Courtenay Thomas, Sir	Director	13/01/2008 - 30/08/2010	62
Vaghela, Vinod Bachulal	Director	14/01/2008 - 21/12/2011	74
Stevens, Michael John	Director	13/01/2008 - 24/06/2009	62
Collins, Peter William	Director	13/01/2008 - 27/11/2008	72

Persons with Significant Control

No PSC data available.

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Description

About WARNER ESTATE ASSET MANAGEMENT LIMITED

WARNER ESTATE ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 13/01/2008 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. 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 WARNER ESTATE ASSET MANAGEMENT LIMITED?

WARNER ESTATE ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 13/01/2008 and dissolved on 11/11/2016.

Where is WARNER ESTATE ASSET MANAGEMENT LIMITED located?

WARNER ESTATE ASSET MANAGEMENT LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does WARNER ESTATE ASSET MANAGEMENT LIMITED do?

WARNER ESTATE ASSET MANAGEMENT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WARNER ESTATE ASSET MANAGEMENT LIMITED?

The latest filing was on 11/11/2016: Final Gazette dissolved following liquidation.