Active
Company Information for WARBENGHAST LIMITED
DALES EVANS & CO 88-90 BAKER STREET, WESTMINSTER, LONDON, W1U 6TQ,
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Company Registration Number
07269340
Private Limited Company
Active |
Company Name | |
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WARBENGHAST LIMITED | |
Legal Registered Office | |
DALES EVANS & CO 88-90 BAKER STREET WESTMINSTER LONDON W1U 6TQ Other companies in W1U | |
Company Number | 07269340 | |
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Company ID Number | 07269340 | |
Date formed | 2010-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB996555942 |
Last Datalog update: | 2024-06-06 05:32:58 |
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Officer | Role | Date Appointed |
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DALES EVANS BUSINESS MANAGEMENT LIMITED |
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CARL ASHLEY RAPHAEL BARAT |
Officer | Role | Date Appointed | Date Resigned |
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PHILIP DOUGLAS BURGOYNE ZEIDLER |
Director | ||
TOM BYWATER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ARCHES (BOROUGH) LIMITED | Company Secretary | 2016-02-16 | CURRENT | 2016-02-16 | Dissolved 2016-06-14 | |
OMEARA LIMITED | Company Secretary | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
TANK HOME LIMITED | Company Secretary | 2010-02-26 | CURRENT | 1996-05-09 | Active | |
HIS RECORDS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1995-05-12 | Active | |
SOUNDLAB LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1983-06-22 | Active | |
GRINDERMAN LTD | Company Secretary | 2008-07-01 | CURRENT | 2007-06-04 | Active - Proposal to Strike off | |
SUPERTOFF LIMITED | Company Secretary | 2008-04-08 | CURRENT | 2001-03-09 | Dissolved 2016-08-23 | |
PEACHALABAMA LTD | Company Secretary | 2006-06-30 | CURRENT | 2001-10-31 | Active | |
THE STEREOPHONICS LTD | Company Secretary | 2006-06-30 | CURRENT | 1996-07-16 | Active | |
THE STEREOPHONICS MUSIC LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1996-09-06 | Active | |
SPANIEL, SPANIEL, LOMBARD & ROWNTREE LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
LIBERTINES RECORDING LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/20 TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Carl Ashley Raphael Barat on 2015-06-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Carl Ashley Raphael Barat on 2014-06-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Carl Ashley Raphael Barat on 2013-06-01 | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ZEIDLER | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP DOUGLAS BURGOYNE ZEIDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM BYWATER | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES13 | SECTION 175 AND 190 09/07/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA01 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-01-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARBENGHAST LIMITED
The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as WARBENGHAST LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | WARBENGHAST LIMITED | Event Date | 2012-01-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |