Warrington Securities Limited

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dissolved
Unknown

Warrington Securities Limited

00527079•Private Limited With Share Capital

Suite 3, Amba House, 15 College Road, Harrow, HA11BA

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Incorporated

19/12/1953

Company Age

72 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Warrington Securities Limited (00527079) is a private limited with share capital incorporated on 19/12/1953 (72 years old) and registered in harrow, HA11BA. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 19/12/1953
HA11BA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
D
daniel max bloom
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

91
Gazette Dissolved Voluntary
Category:Gazette
Date:02-07-2019
Gazette Notice Voluntary
Category:Gazette
Date:16-04-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Termination Director Company With Name
Category:Officers
Date:17-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:05-07-2012
Termination Secretary Company With Name
Category:Officers
Date:05-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:06-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:07-07-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:25-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:16-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2005
Legacy
Category:Annual Return
Date:05-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2004
Legacy
Category:Annual Return
Date:08-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:23-09-2003
Legacy
Category:Address
Date:08-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2002
Legacy
Category:Annual Return
Date:06-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2001
Legacy
Category:Annual Return
Date:01-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:04-09-2000
Legacy
Category:Officers
Date:05-06-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:25-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2000
Legacy
Category:Address
Date:29-10-1999
Legacy
Category:Annual Return
Date:28-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:20-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:12-08-1997
Legacy
Category:Officers
Date:03-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1997
Legacy
Category:Annual Return
Date:22-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1996
Legacy
Category:Annual Return
Date:25-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:18-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-1993
Legacy
Category:Annual Return
Date:14-07-1993
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-1993
Legacy
Category:Annual Return
Date:08-09-1992
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-1992
Legacy
Category:Annual Return
Date:12-08-1991
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-1991
Legacy
Category:Annual Return
Date:20-02-1991
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1990
Legacy
Category:Annual Return
Date:26-01-1990
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-1989
Legacy
Category:Annual Return
Date:11-01-1989
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1988
Legacy
Category:Annual Return
Date:03-02-1988
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-1987
Legacy
Category:Annual Return
Date:06-01-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2019
Filing Date07/12/2018
Latest Accounts31/03/2018

Trading Addresses

Suite 3, Amba House, 15 College Road, Harrow, Middlesex, HA11BARegistered
266/268 Holloway Road, London, N76NE

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Contact

Suite 3, Amba House, 15 College Road, Harrow, HA11BA