Warner Estate (Jersey) Limited

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dissolved
Unknown

Warner Estate (jersey) Limited

04330131•Private Limited With Share Capital

Meridien House, 42 Upper Berkeley Street, London, W1H5EP

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Incorporated

28/11/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Warner Estate (jersey) Limited (04330131) is a private limited with share capital incorporated on 28/11/2001 (24 years old) and registered in london, W1H5EP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 28/11/2001
W1H5EP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
robert william game
director
M
mark william keogh
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

67
Gazette Dissolved Compulsary
Category:Gazette
Date:15-07-2014
Gazette Notice Compulsary
Category:Gazette
Date:01-04-2014
Auditors Resignation Company
Category:Auditors
Date:19-06-2013
Auditors Resignation Company
Category:Auditors
Date:13-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-05-2013
Termination Secretary Company With Name
Category:Officers
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Termination Director Company With Name
Category:Officers
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2009
Legacy
Category:Mortgage
Date:20-10-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:06-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:07-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2007
Legacy
Category:Annual Return
Date:28-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:28-11-2005
Legacy
Category:Officers
Date:12-01-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2004
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Annual Return
Date:06-12-2003
Resolution
Category:Resolution
Date:03-12-2003
Resolution
Category:Resolution
Date:03-12-2003
Resolution
Category:Resolution
Date:03-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2003
Legacy
Category:Officers
Date:22-07-2003
Legacy
Category:Officers
Date:22-07-2003
Legacy
Category:Officers
Date:24-06-2003
Auditors Resignation Company
Category:Auditors
Date:25-03-2003
Legacy
Category:Annual Return
Date:04-12-2002
Legacy
Category:Officers
Date:03-12-2002
Legacy
Category:Officers
Date:18-04-2002
Legacy
Category:Officers
Date:18-04-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:09-04-2002
Legacy
Category:Address
Date:26-03-2002
Legacy
Category:Accounts
Date:20-02-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Address
Date:19-02-2002
Incorporation Company
Category:Incorporation
Date:28-11-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2013
Filing Date21/12/2012
Latest Accounts31/03/2012

Trading Addresses

Meridien House, 42 Upper Berkeley Street, London, W1H5EP

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Contact

Meridien House, 42 Upper Berkeley Street, London, W1H5EP