Warm Springs Limited
Company Profile
dissolved
Warm Springs Limited
04738143•Private Limited With Share Capital
Ground Floor, 30 City Road, London, EC1Y2AB
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Incorporated
17/04/2003
Company Age
23 years
Directors
5
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Warm Springs Limited (04738143) is a private limited with share capital incorporated on 17/04/2003 (23 years old) and registered in london, EC1Y2AB. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 17/04/2003
EC1Y2AB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
45
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:12-09-2017
Gazette Notice Voluntary
Category:Gazette
Date:27-06-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-03-2013
Termination Secretary Company With Name
Category:Officers
Date:22-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2010
Legacy
Category:Annual Return
Date:07-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:23-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:16-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2007
Legacy
Category:Annual Return
Date:01-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2006
Legacy
Category:Annual Return
Date:18-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2005
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Address
Date:12-08-2004
Legacy
Category:Annual Return
Date:23-07-2004
Legacy
Category:Capital
Date:22-07-2004
Legacy
Category:Address
Date:08-09-2003
Legacy
Category:Officers
Date:21-07-2003
Legacy
Category:Officers
Date:21-07-2003
Legacy
Category:Officers
Date:21-07-2003
Legacy
Category:Officers
Date:21-07-2003
Legacy
Category:Officers
Date:02-05-2003
Legacy
Category:Officers
Date:02-05-2003
Legacy
Category:Address
Date:02-05-2003
Incorporation Company
Category:Incorporation
Date:17-04-2003
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/01/2018
Filing Date30/11/2016
Latest Accounts30/04/2016
Trading Addresses
Ground Floor, 30 City Road, London, EC1Y2ABRegistered
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Contact
Ground Floor, 30 City Road, London, EC1Y2AB