Warwick Hotel Limited

DataGardener
dissolved
Unknown

Warwick Hotel Limited

04683883Private Limited With Share Capital

4Th Floor Allan House, 10 John Princes Street, London, W1G0AH
Incorporated

03/03/2003

Company Age

23 years

Directors

2

Employees

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Warwick Hotel Limited (04683883) is a private limited with share capital incorporated on 03/03/2003 (23 years old) and registered in london, W1G0AH. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 03/03/2003
W1G0AH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:26-08-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-05-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-11-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-12-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-10-2018
Resolution
Category:Resolution
Date:15-10-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:09-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2016
Capital Alter Shares Consolidation
Category:Capital
Date:04-08-2016
Resolution
Category:Resolution
Date:19-07-2016
Legacy
Category:Capital
Date:13-07-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-07-2016
Legacy
Category:Insolvency
Date:13-07-2016
Resolution
Category:Resolution
Date:13-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-02-2013
Resolution
Category:Resolution
Date:06-02-2013
Legacy
Category:Mortgage
Date:29-01-2013
Legacy
Category:Mortgage
Date:29-01-2013
Legacy
Category:Mortgage
Date:29-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Capital Allotment Shares
Category:Capital
Date:10-01-2012
Resolution
Category:Resolution
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2011
Termination Director Company With Name
Category:Officers
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Sail Address Company
Category:Address
Date:22-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2009
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2008
Legacy
Category:Annual Return
Date:20-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Mortgage
Date:01-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2006
Legacy
Category:Annual Return
Date:10-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2005
Legacy
Category:Annual Return
Date:22-03-2005
Legacy
Category:Mortgage
Date:03-03-2005
Memorandum Articles
Category:Incorporation
Date:02-03-2005
Memorandum Articles
Category:Incorporation
Date:02-03-2005
Resolution
Category:Resolution
Date:02-03-2005
Resolution
Category:Resolution
Date:02-03-2005
Legacy
Category:Mortgage
Date:23-02-2005
Legacy
Category:Mortgage
Date:23-02-2005
Legacy
Category:Address
Date:19-10-2004
Legacy
Category:Annual Return
Date:03-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2004
Legacy
Category:Capital
Date:25-03-2004
Legacy
Category:Capital
Date:13-03-2004
Resolution
Category:Resolution
Date:13-03-2004
Resolution
Category:Resolution
Date:13-03-2004
Legacy
Category:Mortgage
Date:11-03-2004
Legacy
Category:Mortgage
Date:01-03-2004
Legacy
Category:Mortgage
Date:25-06-2003
Legacy
Category:Officers
Date:11-04-2003
Legacy
Category:Officers
Date:11-04-2003
Legacy
Category:Officers
Date:11-04-2003
Legacy
Category:Mortgage
Date:07-04-2003
Legacy
Category:Mortgage
Date:04-04-2003
Legacy
Category:Accounts
Date:26-03-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date11/04/2017
Latest Accounts01/01/2017

Trading Addresses

4Th Floor Allan House, 10 John Princes Street, London, W1G 0Ah, W1G0AHRegistered

Contact

4Th Floor Allan House, 10 John Princes Street, London, W1G0AH