Company Profile
in liquidation
Small100 Wardour Limited
05078791•Private Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
19/03/2004
Company Age
22 years
Directors
3
Employees
73
SIC Code
56101
Risk
not scored
Company Overview
Registration, classification & business activity
100 Wardour Limited (05078791) is a private limited with share capital incorporated on 19/03/2004 (22 years old) and registered in london, EC4N6EU. The company operates under SIC code 56101 - licenced restaurants.
100 wardour limited is a restaurants company based out of united kingdom.
Private Limited With Share Capital
SIC: 56101
Small
Incorporated 19/03/2004
EC4N6EU
73 employees
Financial Overview
Total Assets
£1.47M
Liabilities
£9.77M
Net Assets
£-8.31M
Est. Turnover
£6.40M
AI Estimated
Unreported
Cash
£11.5K
Key Metrics
73
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
13
Registered
5
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Disclaimer Notice
Category:Insolvency
Date:02-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-01-2026
Resolution
Category:Resolution
Date:27-01-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:27-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Resolution
Category:Resolution
Date:19-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Move Registers To Sail Company
Category:Address
Date:07-04-2014
Change Sail Address Company
Category:Address
Date:07-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Resolution
Category:Resolution
Date:07-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2012
Termination Secretary Company With Name
Category:Officers
Date:23-12-2011
Termination Director Company With Name
Category:Officers
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Auditors Resignation Company
Category:Auditors
Date:18-05-2009
Legacy
Category:Annual Return
Date:01-05-2009
Auditors Resignation Company
Category:Auditors
Date:04-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Annual Return
Date:09-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:23-04-2007
Legacy
Category:Officers
Date:21-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2007
Legacy
Category:Officers
Date:21-01-2007
Legacy
Category:Officers
Date:17-11-2006
Legacy
Category:Officers
Date:17-11-2006
Statement Of Affairs
Category:Miscellaneous
Date:12-10-2006
Legacy
Category:Capital
Date:12-10-2006
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts30/09/2024
Trading Addresses
2Nd Floor 110 Cannon Street, London, EC4N6EURegistered
Related Companies
10
Contact
2Nd Floor 110 Cannon Street, London, EC4N6EU