Warrens Hall Limited

DataGardener
dissolved

Warrens Hall Limited

02237105•Private Limited With Share Capital

Kpmg Restructuring, 8 Salisbury Square, London, EC4Y8BB

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

28/03/1988

Company Age

38 years

Directors

4

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Warrens Hall Limited (02237105) is a private limited with share capital incorporated on 28/03/1988 (38 years old) and registered in london, EC4Y8BB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 28/03/1988
EC4Y8BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
M
mahboob ali merchant
director
N
nicholas tetley beazley
director
F
fraser david gregory
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-05-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-02-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-11-2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-07-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-06-2010
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-06-2010
Resolution
Category:Resolution
Date:17-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Termination Director Company With Name
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Move Registers To Sail Company
Category:Address
Date:13-10-2009
Move Registers To Sail Company
Category:Address
Date:13-10-2009
Move Registers To Sail Company
Category:Address
Date:13-10-2009
Move Registers To Sail Company
Category:Address
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2009
Change Sail Address Company
Category:Address
Date:07-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Annual Return
Date:06-11-2008
Legacy
Category:Mortgage
Date:24-07-2008
Legacy
Category:Mortgage
Date:24-07-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:30-05-2008
Accounts With Made Up Date
Category:Accounts
Date:12-02-2008
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:27-10-2006
Legacy
Category:Officers
Date:30-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2006
Legacy
Category:Annual Return
Date:10-11-2005
Legacy
Category:Address
Date:10-11-2005
Legacy
Category:Address
Date:25-10-2005
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Officers
Date:06-10-2005
Auditors Resignation Company
Category:Auditors
Date:05-10-2005
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Accounts
Date:16-09-2005
Legacy
Category:Officers
Date:16-09-2005
Legacy
Category:Officers
Date:16-09-2005
Legacy
Category:Officers
Date:16-09-2005
Legacy
Category:Officers
Date:16-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2005
Legacy
Category:Officers
Date:12-05-2005
Legacy
Category:Address
Date:09-02-2005
Legacy
Category:Officers
Date:06-12-2004
Legacy
Category:Annual Return
Date:04-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2004
Auditors Resignation Company
Category:Auditors
Date:09-07-2004
Legacy
Category:Annual Return
Date:30-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2003
Resolution
Category:Resolution
Date:28-05-2003
Resolution
Category:Resolution
Date:28-05-2003
Resolution
Category:Resolution
Date:28-05-2003
Legacy
Category:Annual Return
Date:20-11-2002
Legacy
Category:Annual Return
Date:20-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2002
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-12-2001
Re Registration Memorandum Articles
Category:Incorporation
Date:06-12-2001
Legacy
Category:Reregistration
Date:06-12-2001
Resolution
Category:Resolution
Date:06-12-2001
Resolution
Category:Resolution
Date:06-12-2001
Legacy
Category:Annual Return
Date:08-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2001
Legacy
Category:Officers
Date:29-05-2001
Legacy
Category:Officers
Date:29-05-2001
Legacy
Category:Accounts
Date:29-01-2001
Legacy
Category:Annual Return
Date:03-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2000
Legacy
Category:Officers
Date:04-04-2000
Legacy
Category:Accounts
Date:23-02-2000
Legacy
Category:Annual Return
Date:29-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-1998
Legacy
Category:Annual Return
Date:30-10-1998
Legacy
Category:Annual Return
Date:30-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1997
Legacy
Category:Officers
Date:18-11-1996
Legacy
Category:Officers
Date:18-11-1996
Legacy
Category:Officers
Date:18-11-1996
Legacy
Category:Annual Return
Date:06-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1996
Legacy
Category:Annual Return
Date:01-11-1995
Legacy
Category:Officers
Date:06-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-1995
Legacy
Category:Officers
Date:03-04-1995
Legacy
Category:Officers
Date:03-04-1995

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2011
Filing Date24/02/2010
Latest Accounts31/12/2009

Trading Addresses

Kpmg Restructuring, 8 Salisbury Square, London, EC4Y8BB

Related Companies

10
bupa global holdings limited
live
goldsborough estates limited
live
bupa care homes (gl) limited
live
spire healthcare limited
live
bupa care homes (cfhcare) limited
live
british united provident association limited(the)
live
bupa international markets limited
live
cromwell health group limited
live
bupa care homes (cfchomes) limited
live
bupa finance plc.
live

Contact

Kpmg Restructuring, 8 Salisbury Square, London, EC4Y8BB