CompanyTrack
Sign Up Log In
W

WARF 2012 LIMITED

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
W

WARF 2012 LIMITED

Financial intermediation not elsewhere classified

Founded 16 May 2012 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

Discover WARF 2012 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

4 active 1 resigned
Status
Daniel Marc Richard JaffeDirectorBritishUnited Kingdom5020 Jul 2018Active
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—16 May 2012Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—16 May 2012Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—16 May 2012Active

Shareholders

Shareholders (1)

Intertrust Corporate Services Limited
100.0%
131 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

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

Group Structure

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
WARF 2012 LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2019GazetteGazette Dissolved LiquidationView(1 page)
23 Jan 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
27 Sept 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
26 Sept 2018InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
26 Sept 2018ResolutionResolutionsView(1 page)
23 Apr 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
23 Jan 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
27 Sept 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
26 Sept 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
26 Sept 2018 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 23 Apr 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 23 Jan 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 27 Sept 2018

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 26 Sept 2018

Resolutions

7 years ago on 26 Sept 2018