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20/22 Warren Street Limited LONDON


20/22 Warren Street Limited was dissolved on 2020-03-10. 20/22 Warren Street was a private limited company that could have been found at 8 Headfort Place, London, SW1X 7DH, ENGLAND. Its full net worth was estimated to be approximately 100 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. This company (officially started on 2014-03-06) was run by 5 directors and 1 secretary.
Director Karen S. who was appointed on 04 August 2017.
Director Alexander L. who was appointed on 04 August 2017.
Director Selina E. who was appointed on 13 April 2015.
Moving on to the secretaries, we can name: Brian F. appointed on 13 April 2015.

The company was officially classified as "development of building projects" (41100). The latest confirmation statement was filed on 2019-03-06 and last time the statutory accounts were filed was on 31 March 2018. 2016-03-06 is the date of the latest annual return.

20/22 Warren Street Limited Address / Contact

Office Address 8 Headfort Place
Town London
Post code SW1X 7DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08926797
Date of Incorporation Thu, 6th Mar 2014
Date of Dissolution Tue, 10th Mar 2020
Industry Development of building projects
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2019
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Fri, 20th Mar 2020
Last confirmation statement dated Wed, 6th Mar 2019

Company staff

Karen S.

Position: Director

Appointed: 04 August 2017

Alexander L.

Position: Director

Appointed: 04 August 2017

Selina E.

Position: Director

Appointed: 13 April 2015

Brian F.

Position: Secretary

Appointed: 13 April 2015

Jack L.

Position: Director

Appointed: 06 March 2014

Gary L.

Position: Director

Appointed: 06 March 2014

People with significant control

Gary L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Selina E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-31
Net Worth100
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability100
Reserves/Capital
Shareholder Funds100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted10 000
Par Value Share0
Share Capital Allotted Called Up Paid100

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 10th, March 2020
Free Download (1 page)

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