WARR & CO INDEPENDENT FINANCIAL ADVISERS LIMITED

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WARR & CO INDEPENDENT FINANCIAL ADVISERS LIMITED

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Key Data

Status

Dissolved

Company No.

07883441

Incorporation date

15/12/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Walsingham House, Seething Lane, London, United Kingdom EC3N 4AHCopy
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Latest events (Record since 15/12/2011)
dot icon13/01/2026
Final Gazette dissolved via voluntary strike-off
dot icon28/10/2025
First Gazette notice for voluntary strike-off
dot icon15/10/2025
Application to strike the company off the register
dot icon16/07/2025
Registration of charge 078834410002, created on 2025-07-15
dot icon27/10/2024
Memorandum and Articles of Association
dot icon27/10/2024
Resolutions
dot icon17/10/2024
Registration of charge 078834410001, created on 2024-10-15
dot icon16/10/2024
Confirmation statement made on 2024-10-16 with updates
dot icon08/10/2024
Director's details changed for Mr Daniel James Cowland on 2024-10-07
dot icon08/10/2024
Director's details changed for Mrs Morven Sara Grierson on 2024-10-07
dot icon08/10/2024
Director's details changed for Mr Dominic John Wynyard Rose on 2024-10-07
dot icon08/10/2024
Termination of appointment of Venthams Limited as a secretary on 2024-10-07
dot icon08/10/2024
Appointment of Venthams Trustees Limited as a secretary on 2024-10-07
dot icon01/10/2024
Notification of Mkc Wealth Holdings Ltd as a person with significant control on 2024-09-17
dot icon01/10/2024
Cessation of Jeffrey Crewdson as a person with significant control on 2024-09-17
dot icon01/10/2024
Cessation of Stephen James Prosser as a person with significant control on 2024-09-17
dot icon20/09/2024
Registered office address changed from Suite 9, 3rd Floor, New Mansion House Wellington Road South Stockport Cheshire SK1 3UA England to Walsingham House Seething Lane London United Kingdom EC3N 4AH on 2024-09-20
dot icon20/09/2024
Termination of appointment of Jeffrey Crewdson as a director on 2024-09-17
dot icon20/09/2024
Termination of appointment of Stephen James Prosser as a director on 2024-09-17
dot icon20/09/2024
Appointment of Venthams Limited as a secretary on 2024-09-17
dot icon20/09/2024
Appointment of Mr Dominic John Wynyard Rose as a director on 2024-09-17
dot icon20/09/2024
Appointment of Mrs Morven Sara Grierson as a director on 2024-09-17
dot icon20/09/2024
Appointment of Mr Daniel James Cowland as a director on 2024-09-17
dot icon13/06/2024
Total exemption full accounts made up to 2024-03-31
dot icon20/12/2023
Confirmation statement made on 2023-12-16 with no updates
dot icon18/12/2023
Notification of Stephen James Prosser as a person with significant control on 2016-04-06
dot icon07/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon23/12/2022
Confirmation statement made on 2022-12-16 with no updates
dot icon02/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon05/01/2022
Confirmation statement made on 2021-12-16 with no updates
dot icon27/05/2021
Total exemption full accounts made up to 2021-03-31
dot icon29/12/2020
Confirmation statement made on 2020-12-16 with no updates
dot icon03/06/2020
Total exemption full accounts made up to 2020-03-31
dot icon14/01/2020
Registered office address changed from Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ to Suite 9, 3rd Floor, New Mansion House Wellington Road South Stockport Cheshire SK1 3UA on 2020-01-14
dot icon16/12/2019
Confirmation statement made on 2019-12-16 with no updates
dot icon02/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon17/12/2018
Confirmation statement made on 2018-12-14 with no updates
dot icon11/05/2018
Total exemption full accounts made up to 2018-03-31
dot icon15/12/2017
Change of details for Mr Jeffrey Crewdson as a person with significant control on 2017-06-15
dot icon14/12/2017
Confirmation statement made on 2017-12-14 with no updates
dot icon15/06/2017
Total exemption full accounts made up to 2017-03-31
dot icon16/12/2016
Confirmation statement made on 2016-12-15 with updates
dot icon23/05/2016
Total exemption small company accounts made up to 2016-03-31
dot icon17/12/2015
Annual return made up to 2015-12-15 with full list of shareholders
dot icon17/12/2015
Director's details changed for Mr Jeffrey Crewdson on 2014-10-01
dot icon27/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon11/06/2015
Director's details changed for Mr Stephen James Prosser on 2015-05-15
dot icon11/06/2015
Director's details changed for Mr Jeffrey Crewdson on 2014-10-10
dot icon05/01/2015
Annual return made up to 2014-12-15 with full list of shareholders
dot icon11/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon16/12/2013
Annual return made up to 2013-12-15 with full list of shareholders
dot icon16/12/2013
Director's details changed for Mr Jeffrey Crewdson on 2013-05-01
dot icon12/11/2013
Termination of appointment of Christopher Raggett as a director
dot icon12/11/2013
Statement of capital following an allotment of shares on 2013-11-08
dot icon25/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon18/12/2012
Annual return made up to 2012-12-15 with full list of shareholders
dot icon08/02/2012
Current accounting period extended from 2012-12-31 to 2013-03-31
dot icon15/12/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+12.60 % *

* during past year

Cash in Bank

£80,721.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
16/10/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
95.99K
-
0.00
56.94K
-
2022
4
107.99K
-
0.00
71.69K
-
2023
4
115.61K
-
0.00
80.72K
-
2023
4
115.61K
-
0.00
80.72K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

115.61K £Ascended7.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

80.72K £Ascended12.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Prosser, Stephen James
Director
15/12/2011 - 17/09/2024
-
Cowland, Daniel James
Director
17/09/2024 - Present
10
VENTHAMS TRUSTEES LIMITED
Corporate Secretary
07/10/2024 - Present
33
Crewdson, Jeffrey
Director
15/12/2011 - 17/09/2024
-
Grierson, Morven Sara
Director
17/09/2024 - Present
18

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About WARR & CO INDEPENDENT FINANCIAL ADVISERS LIMITED

WARR & CO INDEPENDENT FINANCIAL ADVISERS LIMITED is an(a) Dissolved company incorporated on 15/12/2011 with the registered office located at Walsingham House, Seething Lane, London, United Kingdom EC3N 4AH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of WARR & CO INDEPENDENT FINANCIAL ADVISERS LIMITED?

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WARR & CO INDEPENDENT FINANCIAL ADVISERS LIMITED is currently Dissolved. It was registered on 15/12/2011 and dissolved on 13/01/2026.

Where is WARR & CO INDEPENDENT FINANCIAL ADVISERS LIMITED located?

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WARR & CO INDEPENDENT FINANCIAL ADVISERS LIMITED is registered at Walsingham House, Seething Lane, London, United Kingdom EC3N 4AH.

What does WARR & CO INDEPENDENT FINANCIAL ADVISERS LIMITED do?

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WARR & CO INDEPENDENT FINANCIAL ADVISERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does WARR & CO INDEPENDENT FINANCIAL ADVISERS LIMITED have?

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WARR & CO INDEPENDENT FINANCIAL ADVISERS LIMITED had 4 employees in 2023.

What is the latest filing for WARR & CO INDEPENDENT FINANCIAL ADVISERS LIMITED?

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The latest filing was on 13/01/2026: Final Gazette dissolved via voluntary strike-off.