WARRANTY DIRECT LIMITED

03233012
Dissolved London

Non-life insurance

Non-life insurance
W

WARRANTY DIRECT LIMITED

03233012

Non-life insurance

Founded 2 Aug 1996 Dissolved London, United Kingdom website.com
Non-life insurance

Previous Company Names

MOTOR WARRANTY DIRECT LIMITED 2 Aug 1996 — 2 Jan 2018
Accounts Submitted 21 Sept 2021
Confirmation Submitted 17 Jul 2020 Next due 31 Jul 2021 60 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom

Full company profile for WARRANTY DIRECT LIMITED (03233012), a dissolved company based in London, United Kingdom. Incorporated 2 Aug 1996. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bnp Paribas Cardif Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

WARRANTY DIRECT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2023GazetteGazette Dissolved Liquidation
16 Nov 2022InsolvencyLiquidation Voluntary Members Return Of Final Meeting
24 Aug 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
21 Sept 2021AccountsAnnual accounts made up to 31 Dec 2020
12 Jul 2021ResolutionResolutions
16 Feb 2023 Gazette

Gazette Dissolved Liquidation

16 Nov 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

24 Aug 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

21 Sept 2021 Accounts

Annual accounts made up to 31 Dec 2020

12 Jul 2021 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 16 Feb 2023

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 16 Nov 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 24 Aug 2022

Annual accounts made up to 31 Dec 2020

4 years ago on 21 Sept 2021

Resolutions

4 years ago on 12 Jul 2021