Warnborough Asset Management Limited

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dissolved

Warnborough Asset Management Limited

04052913•Private Limited With Share Capital

Brent House The Street, North Warnborough, Hook, RG291BE

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Incorporated

15/08/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

66300

Risk

—

Company Overview

Registration, classification & business activity

Warnborough Asset Management Limited (04052913) is a private limited with share capital incorporated on 15/08/2000 (25 years old) and registered in hook, RG291BE. The company operates under SIC code 66300 - fund management activities.

Private Limited With Share Capital
SIC: 66300
Incorporated 15/08/2000
RG291BE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
charles peter peal
director
D
david george hudec
director

Filed Documents

72
Gazette Dissolved Voluntary
Category:Gazette
Date:26-03-2019
Gazette Notice Voluntary
Category:Gazette
Date:08-01-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2014
Capital Allotment Shares
Category:Capital
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Auditors Resignation Company
Category:Auditors
Date:20-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2013
Auditors Resignation Company
Category:Auditors
Date:02-05-2013
Capital Allotment Shares
Category:Capital
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Termination Director Company With Name
Category:Officers
Date:15-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2010
Legacy
Category:Annual Return
Date:06-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:07-08-2008
Legacy
Category:Officers
Date:30-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:12-09-2007
Legacy
Category:Officers
Date:12-09-2007
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:09-08-2006
Legacy
Category:Officers
Date:28-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2005
Legacy
Category:Officers
Date:15-08-2005
Legacy
Category:Annual Return
Date:12-08-2005
Legacy
Category:Annual Return
Date:20-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2004
Legacy
Category:Officers
Date:18-03-2004
Legacy
Category:Officers
Date:13-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2003
Legacy
Category:Annual Return
Date:05-08-2003
Legacy
Category:Officers
Date:17-06-2003
Legacy
Category:Officers
Date:11-03-2003
Legacy
Category:Officers
Date:28-11-2002
Legacy
Category:Annual Return
Date:06-09-2002
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Officers
Date:27-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2002
Legacy
Category:Accounts
Date:24-05-2002
Legacy
Category:Officers
Date:07-01-2002
Legacy
Category:Officers
Date:07-01-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2002
Legacy
Category:Address
Date:04-01-2002
Legacy
Category:Annual Return
Date:12-09-2001
Legacy
Category:Capital
Date:03-09-2001
Resolution
Category:Resolution
Date:14-02-2001
Resolution
Category:Resolution
Date:14-02-2001
Resolution
Category:Resolution
Date:14-02-2001
Legacy
Category:Capital
Date:14-02-2001
Legacy
Category:Officers
Date:03-11-2000
Incorporation Company
Category:Incorporation
Date:15-08-2000

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2019
Filing Date10/08/2018
Latest Accounts31/12/2017

Trading Addresses

Brent House, The Street, North Warnborough, Hook, RG291BERegistered

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Contact

Brent House The Street, North Warnborough, Hook, RG291BE