Warrenvale Investments Limited

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dissolved
Unknown

Warrenvale Investments Limited

ni044877•Private Limited With Share Capital

Lindsay House, 10 Callender Street, Belfast, BT15BN

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Incorporated

02/12/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Warrenvale Investments Limited (ni044877) is a private limited with share capital incorporated on 02/12/2002 (23 years old) and registered in belfast, BT15BN. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 02/12/2002
BT15BN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
richard kelly
director
C
ciaran murdock
director
C
ciaran murdock
director

Charges

14

Registered

0

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

96
Gazette Dissolved Liquidation
Category:Gazette
Date:04-11-2017
Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date
Category:Insolvency
Date:04-08-2017
Liquidation Return Of Final Meeting Creditors Voluntary Winding Up Northern Ireland
Category:Insolvency
Date:04-08-2017
Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date
Category:Insolvency
Date:04-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2016
Liquidation Statement Of Affairs Northern Ireland
Category:Insolvency
Date:25-05-2016
Liquidation Appointment Of Liquidator
Category:Insolvency
Date:18-05-2016
Resolution
Category:Resolution
Date:18-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-08-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2013
Legacy
Category:Mortgage
Date:27-02-2013
Legacy
Category:Mortgage
Date:21-02-2013
Legacy
Category:Mortgage
Date:21-02-2013
Legacy
Category:Mortgage
Date:21-02-2013
Legacy
Category:Mortgage
Date:21-02-2013
Legacy
Category:Mortgage
Date:21-02-2013
Legacy
Category:Mortgage
Date:21-02-2013
Legacy
Category:Mortgage
Date:21-02-2013
Legacy
Category:Mortgage
Date:21-02-2013
Legacy
Category:Mortgage
Date:21-02-2013
Legacy
Category:Mortgage
Date:21-02-2013
Legacy
Category:Mortgage
Date:21-02-2013
Legacy
Category:Mortgage
Date:21-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-01-2013
Termination Director Company With Name
Category:Officers
Date:03-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2011
Memorandum Articles
Category:Incorporation
Date:05-04-2011
Resolution
Category:Resolution
Date:05-04-2011
Legacy
Category:Mortgage
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Resolution
Category:Resolution
Date:10-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:12-09-2010
Miscellaneous
Category:Miscellaneous
Date:10-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Legacy
Category:Mortgage
Date:11-01-2010
Legacy
Category:Accounts
Date:01-09-2009
Particulars Of A Mortgage Charge
Category:Mortgage
Date:17-07-2009
Particulars Of A Mortgage Charge
Category:Mortgage
Date:21-01-2009
Particulars Of A Mortgage Charge
Category:Mortgage
Date:21-01-2009
Legacy
Category:Annual Return
Date:14-01-2009
Particulars Of A Mortgage Charge
Category:Mortgage
Date:06-01-2009
Legacy
Category:Accounts
Date:15-09-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:01-12-2006
Particulars Of A Mortgage Charge
Category:Mortgage
Date:28-11-2006
Legacy
Category:Accounts
Date:29-10-2006
Particulars Of A Mortgage Charge
Category:Mortgage
Date:06-10-2006
Particulars Of A Mortgage Charge
Category:Mortgage
Date:19-09-2006
Particulars Of A Mortgage Charge
Category:Mortgage
Date:25-07-2006
Legacy
Category:Annual Return
Date:04-01-2006
Legacy
Category:Accounts
Date:14-11-2005
Legacy
Category:Annual Return
Date:09-10-2005
Legacy
Category:Officers
Date:27-07-2005
Particulars Of A Mortgage Charge
Category:Mortgage
Date:15-12-2004
Legacy
Category:Accounts
Date:04-11-2004
Particulars Of A Mortgage Charge
Category:Mortgage
Date:04-10-2004
Particulars Of A Mortgage Charge
Category:Mortgage
Date:08-06-2004
Particulars Of A Mortgage Charge
Category:Mortgage
Date:26-02-2004
Legacy
Category:Annual Return
Date:02-12-2003
Legacy
Category:Capital
Date:20-11-2003
Particulars Of A Mortgage Charge
Category:Mortgage
Date:10-10-2003
Legacy
Category:Address
Date:10-01-2003
Legacy
Category:Incorporation
Date:10-01-2003
Legacy
Category:Officers
Date:10-01-2003
Legacy
Category:Officers
Date:10-01-2003
Legacy
Category:Officers
Date:10-01-2003
Legacy
Category:Officers
Date:10-01-2003
Resolution
Category:Resolution
Date:10-01-2003
Legacy
Category:Incorporation
Date:02-12-2002
Legacy
Category:Incorporation
Date:02-12-2002
Legacy
Category:Other
Date:02-12-2002
Legacy
Category:Other
Date:02-12-2002

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/03/2017
Filing Date31/03/2016
Latest Accounts30/06/2015

Trading Addresses

23 Green Bank Industrial Est, Newry, BT342QU
Lindsay House, 10 Callender Street, Belfast, County Antrim, BT15BNRegistered

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Contact

Lindsay House, 10 Callender Street, Belfast, BT15BN