Warden Baker Uk Limited
Company Profile
dissolved
Warden Baker Uk Limited
08064230•Private Limited With Share Capital
Rear Ground Floor, Hygeia Building, Harrow, HA11BE
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Incorporated
10/05/2012
Company Age
13 years
Directors
1
Employees
—
SIC Code
64999
Risk
—
Company Overview
Registration, classification & business activity
Warden Baker Uk Limited (08064230) is a private limited with share capital incorporated on 10/05/2012 (13 years old) and registered in harrow, HA11BE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Incorporated 10/05/2012
HA11BE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
48
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:12-08-2025
Gazette Notice Voluntary
Category:Gazette
Date:27-05-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2025
Capital Cancellation Shares
Category:Capital
Date:31-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-03-2025
Legacy
Category:Capital
Date:24-03-2025
Legacy
Category:Insolvency
Date:24-03-2025
Resolution
Category:Resolution
Date:24-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2014
Termination Director Company With Name
Category:Officers
Date:16-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2014
Capital Allotment Shares
Category:Capital
Date:10-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:31-05-2012
Incorporation Company
Category:Incorporation
Date:10-05-2012
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date27/04/2025
Latest Accounts28/02/2025
Trading Addresses
Rear Ground Floor, Hygeia Building, Harrow, Middlesex Ha1 1Be, HA11BERegistered
Related Companies
2
Contact
Rear Ground Floor, Hygeia Building, Harrow, HA11BE