Warwick Consulting Loss Adjusters Limited
Company Profile
dissolved
UnknownWarwick Consulting Loss Adjusters Limited
07785334•Private Limited With Share Capital
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT
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Incorporated
23/09/2011
Company Age
14 years
Directors
2
Employees
—
SIC Code
66290
Risk
not scored
Company Overview
Registration, classification & business activity
Warwick Consulting Loss Adjusters Limited (07785334) is a private limited with share capital incorporated on 23/09/2011 (14 years old) and registered in birmingham, B46AT. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.
Warwick consulting loss adjusters limited is an insurance company based out of curzon house 24 high street, banstead, united kingdom.
Private Limited With Share Capital
SIC: 66290
Unknown
Incorporated 23/09/2011
B46AT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
Filed Documents
45
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-12-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2023
Resolution
Category:Resolution
Date:03-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-12-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-10-2011
Incorporation Company
Category:Incorporation
Date:23-09-2011
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2022
Filing Date29/05/2021
Latest Accounts31/03/2021
Trading Addresses
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B4 6At, B46ATRegistered
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Contact
02080030192office@warwickconsulting.netwarwickconsulting.net
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT