WARNER TECHCARE UK LTD

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WARNER TECHCARE UK LTD

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Key Data

Status

Dissolved

Company No.

11654387

Incorporation date

01/11/2018

Size

-

Contacts

Registered address

Registered address

C/O Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London EC4A 3AGCopy
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Latest events (Record since 01/11/2018)
dot icon03/09/2025
Final Gazette dissolved following liquidation
dot icon03/06/2025
Return of final meeting in a creditors' voluntary winding up
dot icon12/12/2024
Removal of liquidator by court order
dot icon12/12/2024
Appointment of a voluntary liquidator
dot icon16/08/2024
Liquidators' statement of receipts and payments to 2024-04-09
dot icon31/07/2024
Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to C/O Quantuma Advsory Limied 7th Floor 20 st Andrew Street London EC4A 3AG on 2024-07-31
dot icon09/06/2023
Liquidators' statement of receipts and payments to 2023-04-09
dot icon10/06/2022
Liquidators' statement of receipts and payments to 2022-04-09
dot icon14/06/2021
Liquidators' statement of receipts and payments to 2021-04-09
dot icon19/06/2020
Notice to Registrar of Companies of Notice of disclaimer
dot icon14/05/2020
Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to High Holborn House 52-54 High Holborn London WC1V 6RL on 2020-05-14
dot icon05/05/2020
Registered office address changed from Richardson-Studwick House Boundary Business Court Church Road Mitcham CR4 3TR United Kingdom to High Holborn House 52-54 High Holborn London WC1V 6RL on 2020-05-05
dot icon28/04/2020
Appointment of a voluntary liquidator
dot icon28/04/2020
Resolutions
dot icon23/04/2020
Statement of affairs
dot icon14/11/2019
Confirmation statement made on 2019-10-31 with updates
dot icon14/11/2019
Notification of Warner Tech-Care International Inc. as a person with significant control on 2018-11-01
dot icon14/11/2019
Withdrawal of a person with significant control statement on 2019-11-14
dot icon25/06/2019
Appointment of Joseph Vespe as a director on 2019-06-24
dot icon15/01/2019
Current accounting period extended from 2019-11-30 to 2019-12-31
dot icon01/11/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Confirmation

dot iconNext statement date
31/10/2020
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Financial Ratios

WARNER TECHCARE UK LTD has not submitted financial statements

WARNER TECHCARE UK LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WARNER TECHCARE UK LTD

WARNER TECHCARE UK LTD is an(a) Dissolved company incorporated on 01/11/2018 with the registered office located at C/O Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London EC4A 3AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of WARNER TECHCARE UK LTD?

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WARNER TECHCARE UK LTD is currently Dissolved. It was registered on 01/11/2018 and dissolved on 03/09/2025.

Where is WARNER TECHCARE UK LTD located?

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WARNER TECHCARE UK LTD is registered at C/O Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London EC4A 3AG.

What does WARNER TECHCARE UK LTD do?

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WARNER TECHCARE UK LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for WARNER TECHCARE UK LTD?

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The latest filing was on 03/09/2025: Final Gazette dissolved following liquidation.