WARREN NOBLE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01797334

Incorporation date

05/03/1984

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1984)

13/07/2015

Final Gazette dissolved via compulsory strike-off

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30/03/2015

First Gazette notice for compulsory strike-off

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30/12/2014

Termination of appointment of Michele Veronica Warren as a director on 2014-12-31

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29/07/2014

Accounts for a dormant company made up to 2013-09-30

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28/04/2014

Compulsory strike-off action has been discontinued

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26/04/2014

Annual return made up to 2013-11-28 with full list of shareholders

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26/04/2014

Termination of appointment of Charles Sayer as a director

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31/03/2014

First Gazette notice for compulsory strike-off

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04/11/2013

Total exemption small company accounts made up to 2012-09-30

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29/07/2013

Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 2013-07-30

View PDF (1 pages)

18/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (6 pages)

26/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (8 pages)

21/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (6 pages)

28/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (8 pages)

21/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

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23/06/2010

Total exemption full accounts made up to 2009-09-30

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17/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

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17/12/2009

Director's details changed for Charles Geoffrey Arnold Sayer on 2009-11-28

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17/12/2009

Director's details changed for Mr Richard James Noble Warren on 2009-11-29

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17/12/2009

Director's details changed for Mrs Michele Veronica Warren on 2009-11-29

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31/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

02/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

29/07/2008

Total exemption full accounts made up to 2007-09-30

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24/07/2008

Appointment terminated director jean warren

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03/12/2007

Return made up to 28/11/07; full list of members

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22/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

06/12/2006

Return made up to 28/11/06; full list of members

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14/08/2006

Director's particulars changed

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30/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

02/01/2006

Return made up to 28/11/05; full list of members

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02/01/2006

Director's particulars changed

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17/08/2005

Registered office changed on 18/08/05 from: 56 thames village hartington road chiswick london W4 3UF

View PDF (1 pages)

01/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

14/12/2004

Return made up to 28/11/04; full list of members

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21/04/2004

Total exemption full accounts made up to 2003-09-30

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23/01/2004

New director appointed

View PDF (2 pages)

23/12/2003

Return made up to 28/11/03; full list of members

View PDF (7 pages)

06/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

02/01/2003

Return made up to 28/11/02; full list of members

View PDF (7 pages)

25/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

21/01/2002

Return made up to 28/11/01; full list of members

View PDF (7 pages)

24/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (9 pages)

10/12/2000

Return made up to 28/11/00; full list of members

View PDF (7 pages)

26/07/2000

Full accounts made up to 1999-09-30

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09/12/1999

Return made up to 07/12/99; full list of members

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02/08/1999

Accounts for a small company made up to 1998-09-30

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01/12/1998

Return made up to 07/12/98; no change of members

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01/12/1998

New director appointed

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29/07/1998

Accounts for a small company made up to 1997-09-30

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14/12/1997

Return made up to 07/12/97; full list of members

View PDF (6 pages)

02/08/1997

Accounts for a small company made up to 1996-09-30

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10/02/1997

Return made up to 28/12/96; no change of members

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03/08/1996

Accounts for a small company made up to 1995-09-30

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01/08/1996

New director appointed

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14/12/1995

Return made up to 28/12/95; no change of members

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01/08/1995

Accounts for a small company made up to 1994-09-30

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23/07/1995

Director resigned;new director appointed

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26/03/1995

Registered office changed on 27/03/95 from: 63 duke street mayfair london W1M 5DH

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19/12/1994

Return made up to 28/12/94; full list of members

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04/08/1994

Accounts for a small company made up to 1993-09-30

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19/12/1993

Return made up to 28/12/93; no change of members

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08/11/1993

Accounts for a small company made up to 1992-09-30

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10/02/1993

Return made up to 28/12/92; no change of members

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28/05/1992

Full accounts made up to 1991-09-30

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14/05/1992

Registered office changed on 15/05/92 from: 50 maddox street london W1R 9PA

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27/04/1992

Ad 31/03/92--------- £ si 900@1=900 £ ic 95/995

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27/04/1992

Resolutions

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27/04/1992

£ nc 100/1000 31/03/92

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23/03/1992

Accounting reference date shortened from 31/03 to 30/09

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05/01/1992

Return made up to 28/12/91; full list of members

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03/04/1991

Accounts for a dormant company made up to 1990-03-31

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03/04/1991

Resolutions

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07/01/1991

Return made up to 28/12/90; no change of members

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04/12/1989

Return made up to 27/11/89; full list of members

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04/12/1989

Secretary resigned;new secretary appointed

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04/12/1989

Full accounts made up to 1989-03-31

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26/01/1989

Director resigned

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26/01/1989

Full accounts made up to 1988-03-31

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19/01/1989

Return made up to 12/12/88; full list of members

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19/01/1989

Secretary resigned;new secretary appointed

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24/11/1987

Return made up to 09/11/87; full list of members

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21/06/1987

Full accounts made up to 1987-03-31

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21/06/1987

Full accounts made up to 1986-03-31

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21/06/1987

Return made up to 31/07/86; full list of members

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13/05/1987

Registered office changed on 14/05/87 from: longcroft house victoria avenue bishopsgate london EC2M 4NS

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09/07/1986

Full accounts made up to 1985-03-31

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09/07/1986

Return made up to 31/12/85; full list of members

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09/07/1986

Registered office changed on 10/07/86 from: capel house 62 new broad street london EC2M 1JS

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05/03/1984

Incorporation

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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

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Warren, Jean Molly	Director	01/04/1995 - 18/12/2007	2
Warren, Michele Veronica	Director	01/07/1996 - 31/12/2014	5
Warren, Richard James Noble	Director	01/10/1998 - Present	14
Sayer, Charles Geoffrey Arnold	Director	01/01/2004 - 31/12/2013	13

Persons with Significant Control

No PSC data available.

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Description

About WARREN NOBLE INVESTMENTS LIMITED

WARREN NOBLE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 05/03/1984 with the registered office located at 34 New House 67-68 Hatton Garden London, 34 New House 67-68 Hatton Garden, London EC1N 8JY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARREN NOBLE INVESTMENTS LIMITED?

WARREN NOBLE INVESTMENTS LIMITED is currently Dissolved. It was registered on 05/03/1984 and dissolved on 13/07/2015.

Where is WARREN NOBLE INVESTMENTS LIMITED located?

WARREN NOBLE INVESTMENTS LIMITED is registered at 34 New House 67-68 Hatton Garden London, 34 New House 67-68 Hatton Garden, London EC1N 8JY.

What does WARREN NOBLE INVESTMENTS LIMITED do?

WARREN NOBLE INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WARREN NOBLE INVESTMENTS LIMITED?

The latest filing was on 13/07/2015: Final Gazette dissolved via compulsory strike-off.