WARREN FOODS LIMITED

Key Data

Status

Liquidation

Company No.

08105026

Incorporation date

14/06/2012

Size

Unaudited abridged

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2023)

25/02/2026

Liquidators' statement of receipts and payments to 2026-02-07

View PDF (18 pages)

07/04/2025

Liquidators' statement of receipts and payments to 2025-02-07

View PDF (22 pages)

15/02/2024

Statement of affairs

View PDF (9 pages)

15/02/2024

Resolutions

View PDF (1 pages)

15/02/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

15/02/2024

Registered office address changed from 284 Station Road Harrow HA1 2EA England to 67 Grosvenor Street Mayfair London W1K 3JN on 2024-02-15

View PDF (2 pages)

14/10/2023

Termination of appointment of Milan Kc as a secretary on 2023-10-01

View PDF (1 pages)

17/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+54.20 % *

* during past year

Cash in Bank

£31,020.00

Business linkages

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Confirmation

Last made up date

31/05/2022

Next confirmation date

13/07/2024

Last change occurred

31/05/2022

Accounts

Unaudited abridged

Last made up date

31/05/2022

Next account date

31/05/2023

Next due on

29/02/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
402.22K
-
0.00
20.12K
-

2022
4
387.85K
-
0.00
31.02K
-

2022
4
387.85K
-
0.00
31.02K
-

Employees

2022

Employees

4 33 % *

Net Assets(GBP)

387.85K £-3.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

31.02K £54.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Khetry Chhetri, Saraswoti	Director	02/10/2015 - 30/09/2016	-
Khetry Chhetri, Saraswoti	Director	12/07/2017 - Present	-
Chhetry, Ganga Bahadur	Director	30/09/2016 - 12/07/2017	-
Kc, Milan	Secretary	11/03/2017 - 01/10/2023	-
Kc, Milan	Secretary	06/10/2015 - 30/09/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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09207100

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08/09/2014

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Raising of poultry

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06627403

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23/06/2008

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LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

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12462226

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13/02/2020

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A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

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No. of employees:

Description

About WARREN FOODS LIMITED

WARREN FOODS LIMITED is an(a) Liquidation company incorporated on 14/06/2012 with the registered office located at 20 North Audley Street, Mayfair, London W1K 6WE. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of WARREN FOODS LIMITED?

WARREN FOODS LIMITED is currently Liquidation. It was registered on 14/06/2012 .

Where is WARREN FOODS LIMITED located?

WARREN FOODS LIMITED is registered at 20 North Audley Street, Mayfair, London W1K 6WE.

What does WARREN FOODS LIMITED do?

WARREN FOODS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does WARREN FOODS LIMITED have?

WARREN FOODS LIMITED had 4 employees in 2022.

What is the latest filing for WARREN FOODS LIMITED?

The latest filing was on 25/02/2026: Liquidators' statement of receipts and payments to 2026-02-07.