| Company Name | Warwick Square Property Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08645846 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2013(10 years, 8 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Director
| Director Name | Mr Martin Bruce Dent |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Warwick Square London SW1V 2AJ |
Location
| Registered Address | 55 Warwick Square London SW1V 2AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.01 | Martin Dent 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102 |
| Cash | £23,323 |
| Current Liabilities | £24,576 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Next Accounts Due | 13 January 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 January |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2017 | Application to strike the company off the register (3 pages) |
| 13 February 2017 | Application to strike the company off the register (3 pages) |
| 13 October 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
| 13 October 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
| 12 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 12 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 11 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 6 May 2015 | Previous accounting period extended from 31 August 2014 to 31 January 2015 (1 page) |
| 6 May 2015 | Previous accounting period extended from 31 August 2014 to 31 January 2015 (1 page) |
| 12 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2013 | Incorporation
|
| 12 August 2013 | Incorporation
|