WARRANT CORPORATE HOLDINGS LIMITED

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WARRANT CORPORATE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

07506937Copy
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Incorporation date

26/01/2011

Size

Full

Contacts

Registered address

Registered address

157 Regent Road, Liverpool, Merseyside L5 9TFCopy
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Latest events (Record since 26/01/2011)
dot icon10/09/2024
Final Gazette dissolved via compulsory strike-off
dot icon15/05/2024
Director's details changed for Mr Ian Jones on 2024-05-14
dot icon14/05/2024
Director's details changed for Mrs Lynsey Morrison on 2024-05-14
dot icon23/04/2024
First Gazette notice for compulsory strike-off
dot icon31/10/2023
Full accounts made up to 2023-01-31
dot icon05/02/2023
Resolutions
dot icon05/02/2023
Memorandum and Articles of Association
dot icon31/01/2023
Change of share class name or designation
dot icon31/01/2023
Resolutions
dot icon31/01/2023
Solvency Statement dated 27/01/23
dot icon31/01/2023
Statement by Directors
dot icon31/01/2023
Statement of capital on 2023-02-01
dot icon30/01/2023
Confirmation statement made on 2023-01-26 with no updates
dot icon29/01/2023
Cessation of Ian Jones as a person with significant control on 2023-01-27
dot icon28/10/2022
Group of companies' accounts made up to 2022-01-31
dot icon31/01/2022
Confirmation statement made on 2022-01-26 with no updates
dot icon29/10/2021
Group of companies' accounts made up to 2021-01-31
dot icon03/02/2021
Confirmation statement made on 2021-01-26 with updates
dot icon22/01/2021
Resolutions
dot icon21/01/2021
Resolutions
dot icon17/12/2020
Change of share class name or designation
dot icon17/12/2020
Change of share class name or designation
dot icon10/12/2020
Notification of Warrant Group 2019 Limited as a person with significant control on 2019-12-06
dot icon10/12/2020
Change of details for Mr Ian Jones as a person with significant control on 2019-12-06
dot icon09/12/2020
Group of companies' accounts made up to 2020-01-31
dot icon28/01/2020
Confirmation statement made on 2020-01-26 with no updates
dot icon05/11/2019
Group of companies' accounts made up to 2019-01-31
dot icon18/02/2019
Confirmation statement made on 2019-01-26 with updates
dot icon17/01/2019
Current accounting period extended from 2019-01-30 to 2019-01-31
dot icon30/11/2018
Group of companies' accounts made up to 2018-01-30
dot icon30/10/2018
Previous accounting period shortened from 2018-01-31 to 2018-01-30
dot icon05/02/2018
Confirmation statement made on 2018-01-26 with updates
dot icon10/01/2018
Appointment of Lynsey Morrison as a director on 2018-01-04
dot icon03/11/2017
Group of companies' accounts made up to 2017-01-31
dot icon07/02/2017
Confirmation statement made on 2017-01-26 with updates
dot icon08/12/2016
Group of companies' accounts made up to 2016-01-31
dot icon09/03/2016
Annual return made up to 2016-01-26 with full list of shareholders
dot icon08/11/2015
Group of companies' accounts made up to 2015-01-31
dot icon23/04/2015
Annual return made up to 2015-01-26 with full list of shareholders
dot icon06/11/2014
Group of companies' accounts made up to 2014-01-31
dot icon06/02/2014
Annual return made up to 2014-01-26 with full list of shareholders
dot icon17/10/2013
Group of companies' accounts made up to 2013-01-31
dot icon04/02/2013
Annual return made up to 2013-01-26 with full list of shareholders
dot icon08/11/2012
Current accounting period shortened from 2013-02-28 to 2013-01-31
dot icon05/11/2012
Full accounts made up to 2012-02-29
dot icon29/06/2012
Previous accounting period extended from 2012-01-31 to 2012-02-29
dot icon06/06/2012
Resolutions
dot icon20/02/2012
Annual return made up to 2012-01-26 with full list of shareholders
dot icon15/09/2011
Statement of capital following an allotment of shares on 2011-06-08
dot icon13/09/2011
Memorandum and Articles of Association
dot icon13/09/2011
Resolutions
dot icon26/01/2011
Incorporation
2022
change arrow icon+14.64 % *

* during past year

Total Assets

£7,890,625.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-94.81 % *

* during past year

Cash in Bank

£346.00

Full Accounts

dot iconNext accounts made up to
31/01/2024
dot iconLast accounts made up to
31/01/2023View PDF

Confirmation

dot iconNext statement date
26/01/2024
dot iconLast statement dated
31/01/2023View PDF
See more events →

Financial Ratios

Indicator
Revenue per employee(GBP)
Cash to total assets
Cash to liabilities
Liabilities to total assets
Net assets to total assets
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
-
-
-
-
0
302.38K
6.88M
0.00
6.67K
6.58M
2022
-
-
-
-
-
0
304.63K
7.89M
0.00
346.00
-
2022
-
-
-
-
-
0
304.63K
7.89M
0.00
346.00
-

2022

Revenue per employee(GBP)

-

Cash to total assets

-

Cash to liabilities

-

Liabilities to total assets

-

Net assets to total assets

-

Employees

0 Ascended- *

Net Assets(GBP)

304.63K £Ascended0.74 % *

Total Assets(GBP)

7.89M £Ascended14.64 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

346.00 £Descended-94.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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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 WARRANT CORPORATE HOLDINGS LIMITED

WARRANT CORPORATE HOLDINGS LIMITED is a Dissolved company incorporated on 26/01/2011 with the registered office located at 157 Regent Road, Liverpool, Merseyside L5 9TF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WARRANT CORPORATE HOLDINGS LIMITED?

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WARRANT CORPORATE HOLDINGS LIMITED is currently Dissolved. It was registered on 26/01/2011 and dissolved on 10/09/2024.

Where is WARRANT CORPORATE HOLDINGS LIMITED located?

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WARRANT CORPORATE HOLDINGS LIMITED is registered at 157 Regent Road, Liverpool, Merseyside L5 9TF.

What does WARRANT CORPORATE HOLDINGS LIMITED do?

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WARRANT CORPORATE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WARRANT CORPORATE HOLDINGS LIMITED?

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The latest filing was on 10/09/2024: Final Gazette dissolved via compulsory strike-off.