Relic Warren Limited
Company Profile
dissolved
UnknownRelic Warren Limited
10122469•Private Limited With Share Capital
28 Church Road, Stanmore, Middlesex, HA74XR
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Incorporated
13/04/2016
Company Age
10 years
Directors
4
Employees
—
SIC Code
41202
Risk
not scored
Company Overview
Registration, classification & business activity
Relic Warren Limited (10122469) is a private limited with share capital incorporated on 13/04/2016 (10 years old) and registered in middlesex, HA74XR. The company operates under SIC code 41202 - construction of domestic buildings.
Private Limited With Share Capital
SIC: 41202
Unknown
Incorporated 13/04/2016
HA74XR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
27
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:28-05-2019
Gazette Notice Voluntary
Category:Gazette
Date:12-03-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:18-04-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Incorporation Company
Category:Incorporation
Date:13-04-2016
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/05/2019
Filing Date13/12/2017
Latest Accounts31/03/2017
Trading Addresses
28 Church Road, Stanmore, HA74XRRegistered
Related Companies
6
Contact
28 Church Road, Stanmore, Middlesex, HA74XR