WARRENPINE LTD.

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
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WARRENPINE LTD.

Other business support service activities n.e.c.

Founded 10 Mar 2010 Dissolved London, United Kingdom website.com
Other business support service activities n.e.c.
Accounts Submitted 18 Dec 2017
Confirmation Submitted 12 Mar 2019 Next due 15 Mar 2020 76 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF

Full company profile for WARRENPINE LTD. (07183698), a dissolved company based in London, United Kingdom. Incorporated 10 Mar 2010. Other business support service activities n.e.c.. 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jun 20101£1£1

Officers

Officers

3 active
Status
Catherine Mary KayDirectorBritishUnited Kingdom6226 May 2010Active
Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown26 May 2010Active
Louise Elizabeth ParkerDirectorBritishEngland6826 May 2010Active

Shareholders

Shareholders (2)

Louise Parker
50.0%
1
Catherine Mary Kay
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Catherine Mary Kay

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Louise Elizabeth Parker

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2019GazetteGazette Dissolved Voluntary
12 Mar 2019Confirmation StatementConfirmation statement made on 1 Mar 2019 with no updates
12 Mar 2019GazetteGazette Notice Voluntary
5 Mar 2019DissolutionDissolution Application Strike Off Company
5 Mar 2019GazetteGazette Notice Compulsory
28 May 2019 Gazette

Gazette Dissolved Voluntary

12 Mar 2019 Confirmation Statement

Confirmation statement made on 1 Mar 2019 with no updates

12 Mar 2019 Gazette

Gazette Notice Voluntary

5 Mar 2019 Dissolution

Dissolution Application Strike Off Company

5 Mar 2019 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 28 May 2019

Confirmation statement made on 1 Mar 2019 with no updates

7 years ago on 12 Mar 2019

Gazette Notice Voluntary

7 years ago on 12 Mar 2019

Dissolution Application Strike Off Company

7 years ago on 5 Mar 2019

Gazette Notice Compulsory

7 years ago on 5 Mar 2019