Warrant Corporate Holdings Limited
Company Profile
dissolved
UnknownWarrant Corporate Holdings Limited
07506937•Private Limited With Share Capital
157 Regent Road, Liverpool, Merseyside, L59TF
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Incorporated
26/01/2011
Company Age
15 years
Directors
2
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Warrant Corporate Holdings Limited (07506937) is a private limited with share capital incorporated on 26/01/2011 (15 years old) and registered in merseyside, L59TF. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 26/01/2011
L59TF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
52
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:10-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:23-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2023
Memorandum Articles
Category:Incorporation
Date:06-02-2023
Resolution
Category:Resolution
Date:06-02-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-02-2023
Legacy
Category:Capital
Date:01-02-2023
Legacy
Category:Insolvency
Date:01-02-2023
Resolution
Category:Resolution
Date:01-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2021
Resolution
Category:Resolution
Date:22-01-2021
Resolution
Category:Resolution
Date:21-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-06-2012
Resolution
Category:Resolution
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Capital Allotment Shares
Category:Capital
Date:15-09-2011
Memorandum Articles
Category:Incorporation
Date:13-09-2011
Resolution
Category:Resolution
Date:13-09-2011
Incorporation Company
Category:Incorporation
Date:26-01-2011
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/10/2024
Filing Date31/10/2023
Latest Accounts31/01/2023
Trading Addresses
Warrant House, 157 Regent Road, Kirkdale, Liverpool, Merseyside, L59TFRegistered
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