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WARL INTERNAL COMMUNICATIONS LIMITED

Dissolved London

Advertising agencies

Advertising agencies
W

WARL INTERNAL COMMUNICATIONS LIMITED

Advertising agencies

Founded 10 Apr 2007 Dissolved London, United Kingdom
Advertising agencies
Accounts Submitted 21 May 2018
Confirmation Statement Submitted 23 Apr 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

PO BOX 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom

Credit Report

Discover WARL INTERNAL COMMUNICATIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 200999£99£1

Officers

Officers

2 active 11 resigned
Status
Adrian Michael ColemanDirectorBritishEngland6215 May 2013Active
Marguerite Jane FrostDirectorBritishUnited Kingdom6315 May 2013Active

Shareholders

Shareholders (1)

Warl Group Limited
100.0%
7021 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Warl Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

VCCP LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VCCP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIME COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIME FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIME GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIME MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIME HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIME GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROVIDENCE VII STRIKE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PM VII S.A.R.L. luxembourg
WARL INTERNAL COMMUNICATIONS LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2019GazetteGazette Dissolved VoluntaryView(1 page)
8 Oct 2019GazetteGazette Notice VoluntaryView(1 page)
27 Sept 2019DissolutionDissolution Application Strike Off CompanyView(1 page)
23 Apr 2019Confirmation StatementConfirmation statement made on 2019-04-12 with updatesView(4 pages)
21 May 2018AccountsAnnual accounts made up to 2017-12-31View(5 pages)
24 Dec 2019 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
8 Oct 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
27 Sept 2019 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
23 Apr 2019 Confirmation Statement

Confirmation statement made on 2019-04-12 with updates

View Document(4 pages)
21 May 2018 Accounts

Annual accounts made up to 2017-12-31

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 24 Dec 2019

Gazette Notice Voluntary

6 years ago on 8 Oct 2019

Dissolution Application Strike Off Company

6 years ago on 27 Sept 2019

Confirmation statement made on 2019-04-12 with updates

6 years ago on 23 Apr 2019

Annual accounts made up to 2017-12-31

7 years ago on 21 May 2018