Dissolved
Dissolved 2013-08-13
Company Information for WARLORD DEVELOPMENTS LIMITED
LONDON, W1U 6JW,
|
Company Registration Number
04514078
Private Limited Company
Dissolved Dissolved 2013-08-13 |
Company Name | |
---|---|
WARLORD DEVELOPMENTS LIMITED | |
Legal Registered Office | |
LONDON W1U 6JW Other companies in W1U | |
Company Number | 04514078 | |
---|---|---|
Date formed | 2002-08-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2013-08-13 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-06-02 22:57:49 |
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Officer | Role | Date Appointed |
---|---|---|
ALANE JULIA FAIRHALL |
||
MELANIE BOBBE |
||
MARCUS SIMON COOPER |
||
DAVID WARWICKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY PAUL BOBBE |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUILFORD STREET VENTURES | Company Secretary | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2013-10-08 | |
COOPER PROPERTY VENTURES | Company Secretary | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2013-10-08 | |
COOPER LAND INVESTMENTS | Company Secretary | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2013-10-08 | |
OAKHILL PARK ESTATE (HAMPSTEAD NO.2) LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2003-04-08 | Active - Proposal to Strike off | |
FISSILE CORPORATION LIMITED | Company Secretary | 2002-11-01 | CURRENT | 2002-09-06 | Dissolved 2014-04-15 | |
ALLIANCE AND MUTUAL INVESTMENT COMPANY (2002) LIMITED | Company Secretary | 2002-03-06 | CURRENT | 2002-02-26 | Liquidation | |
LAKEVIEW HOMES FOUR LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
LAKEVIEW SERVICES FOUR LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
LAKEVIEW MANAGEMENT FOUR LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
LAKEVIEW COMMERCIAL FOUR LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
LAKEVIEW PROPERTIES FOUR LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
COOLHOUSE PROPERTIES LIMITED | Director | 2009-05-04 | CURRENT | 2003-01-27 | Dissolved 2016-07-12 | |
LAKEVIEW MANAGEMENT (UK) LTD | Director | 2009-05-04 | CURRENT | 2000-05-19 | Liquidation | |
LAKEVIEW SERVICES (UK) LTD | Director | 2009-05-04 | CURRENT | 1999-10-15 | Liquidation | |
LAKEVIEW HOMES LIMITED | Director | 2009-05-04 | CURRENT | 1999-12-03 | Liquidation | |
ALLIANCE AND MUTUAL INVESTMENT COMPANY (2003) LIMITED | Director | 2009-05-04 | CURRENT | 2002-10-16 | Active - Proposal to Strike off | |
ALLIANCE & MUTUAL INVESTMENT COMPANY (2004) LTD | Director | 2009-05-04 | CURRENT | 2003-03-21 | Dissolved 2018-08-07 | |
LAKEVIEW COMMERCIAL LTD | Director | 2009-05-04 | CURRENT | 2000-11-21 | Liquidation | |
LAKEVIEW PROPERTIES (UK) LTD | Director | 2009-05-04 | CURRENT | 2001-05-04 | Liquidation | |
JETBOND LIMITED | Director | 2009-05-04 | CURRENT | 2001-09-18 | Liquidation | |
ALLIANCE AND MUTUAL INVESTMENT (2005) LTD | Director | 2009-04-27 | CURRENT | 2004-03-26 | Active | |
12-14 FINCHLEY ROAD LIMITED | Director | 2015-03-20 | CURRENT | 2014-07-24 | Dissolved 2017-11-30 | |
BLUE TOWN INVESTMENTS LIMITED | Director | 2015-03-20 | CURRENT | 1960-03-22 | Dissolved 2017-09-30 | |
CORNWALL TERRACE (DIRECTOR) LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Dissolved 2016-11-08 | |
CAMBRIDGE TERRACE (DIRECTOR) LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Active | |
HYDE PARK MANSIONS (FREEHOLD ACQUISITIONS) LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Dissolved 2016-12-27 | |
ACORN HOLDINGS (LONDON) LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
MCG (FINANCE) LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active | |
ACORN COMMERCIAL ESTATES LTD | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
IVYGLADE PROPERTIES LIMITED | Director | 2014-02-24 | CURRENT | 2011-11-24 | Active | |
AMEK INVESTMENTS (NW8) LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Dissolved 2017-01-17 | |
AMEK INVESTMENTS (QUAD PORTFOLIO) LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
AMEK INVESTMENTS (CENTRAL LONDON) LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
C-DAZE YACHTING (GB) LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
MCG (VISTA) LTD | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
BIRCHFIELD TERRACE LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Dissolved 2017-01-24 | |
BEECHCROFT INVESTMENTS LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
MCG (FINCHLEY ROAD) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
CEDARLODGE DEVELOPMENTS LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
CAMBRIDGE TERRACE (COOPER INVESTMENTS) LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
WEST END INVESTMENTS LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active | |
COOPER DEVELOPMENTS (ST EDMUNDS TERRACE RENTALS) LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
CONCERTO PROPERTIES LIMITED | Director | 2013-01-28 | CURRENT | 1993-05-21 | Active | |
LOVE MINUS ZERO LIMITED | Director | 2011-11-22 | CURRENT | 2007-04-19 | Active - Proposal to Strike off | |
REGENTS PARK (COOPER) LTD | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active | |
UNISTAR CORPORATION LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active | |
CAMBRIDGE TERRACE DEBT FACTORS LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Active - Proposal to Strike off | |
SETLIMIT LIMITED | Director | 2010-09-23 | CURRENT | 1999-01-05 | Active | |
MSC INVESTMENTS LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Dissolved 2017-01-24 | |
CARLTON FREEHOLD LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Active | |
QUEBEC COURT LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Active | |
CAMBRIDGE TERRACE (AFFORDABLE HOUSING) LIMITED | Director | 2009-05-12 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
TEMPLEWOOD AVENUE INVESTMENTS LIMITED | Director | 2008-11-17 | CURRENT | 2008-11-17 | Active | |
63/65 MYDDELTON SQUARE LIMITED | Director | 2008-11-12 | CURRENT | 1996-12-06 | Active | |
MSQ FREEHOLD LIMITED | Director | 2008-10-15 | CURRENT | 2008-10-15 | Active | |
MYDDELTON GROUND RENTS LIMITED | Director | 2008-07-02 | CURRENT | 2008-07-02 | Active | |
MYDDELTON SQUARE INVESTMENTS LTD | Director | 2008-05-09 | CURRENT | 2008-05-09 | Active | |
ABERDARE INVESTMENTS LIMITED | Director | 2008-05-08 | CURRENT | 2008-05-08 | Active | |
WISE OWL CONSULTANTS LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active | |
DEEPSEA ENERGY LIMITED | Director | 2007-12-21 | CURRENT | 2007-02-14 | Active | |
STUTTGART PROPERTY INVESTMENTS LIMITED | Director | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
CAMDEN RESIDENTIAL (REDEVELOPMENT) LTD | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
JARCORP LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
CAMBRIDGE TERRACE DEVELOPMENTS LTD | Director | 2007-03-20 | CURRENT | 2007-03-20 | Active - Proposal to Strike off | |
KPM MANAGEMENT LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-14 | Active | |
KYMAN MANAGEMENT LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
K.P.U. CONSULTING LIMITED | Director | 2006-12-04 | CURRENT | 2006-07-28 | Active | |
FLEDGLING MANAGEMENT LIMITED | Director | 2006-12-04 | CURRENT | 2006-07-28 | Active | |
LODGE ROAD DEVELOPMENTS | Director | 2006-11-09 | CURRENT | 2006-11-09 | Active - Proposal to Strike off | |
GUILFORD STREET VENTURES | Director | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2013-10-08 | |
COOPER PROPERTY VENTURES | Director | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2013-10-08 | |
COOPER LAND INVESTMENTS | Director | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2013-10-08 | |
MARCO POLO HOUSE ADVISORY LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Active | |
THE COOPER PROPERTY ORGANISATION LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
THE COOPER INVESTMENT & DEVELOPMENT COMPANY LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
MARCUS COOPER PROPERTY CONSULTING LTD | Director | 2006-08-25 | CURRENT | 2006-08-25 | Active | |
AMEK DEVELOPMENTS LTD | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active | |
QUNITESSA SOLUTIONS LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
ESTAMOS PROPERTY COMPANY LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active | |
REAL ESTATE COMMERCIAL LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
MATTERHORN CAPITAL CORNWALL TERRACE LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
THORPE CORPORATION LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Active | |
MANAGEMENT NOMINEES (REVERSIONS) LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Active | |
36-44 LODGE ROAD LIMITED | Director | 2005-11-11 | CURRENT | 2005-09-29 | Liquidation | |
36 ST. JOHN'S WOOD ROAD LTD | Director | 2005-11-11 | CURRENT | 2005-11-11 | Liquidation | |
MATTERHORN CAPITAL ST.JOHN'S WOOD LTD | Director | 2005-11-11 | CURRENT | 2005-11-11 | Liquidation | |
CLARISE PROPERTIES LIMITED | Director | 2005-11-07 | CURRENT | 2005-09-26 | Active | |
MAYFAIR RESIDENTIAL INVESTMENTS LIMITED | Director | 2005-06-14 | CURRENT | 2005-06-14 | Active | |
WEYMOUTH MEWS (FLATS) LIMITED | Director | 2005-06-06 | CURRENT | 2005-06-06 | Active | |
AMEK INVESTMENTS (COMMERCIAL) LIMITED | Director | 2005-04-21 | CURRENT | 2005-04-21 | Active | |
SHERIDAN COURT (COMMERCIAL) LIMITED | Director | 2005-01-24 | CURRENT | 2005-01-24 | Active | |
94 HIGHLEVER ROAD LIMITED | Director | 2004-09-01 | CURRENT | 2004-09-01 | Active | |
WALNUTLODGE PROPERTIES LIMITED | Director | 2004-09-01 | CURRENT | 2004-09-01 | Active | |
ROTHMAN INVESTMENTS LIMITED | Director | 2004-08-16 | CURRENT | 2004-08-16 | Active | |
BARONLODGE LIMITED | Director | 2004-07-09 | CURRENT | 1969-03-10 | Active | |
OAKHILL PARK ESTATE (HAMPSTEAD NO.2) LIMITED | Director | 2004-02-25 | CURRENT | 2003-04-08 | Active - Proposal to Strike off | |
6 RIVER STREET ISLINGTON LIMITED | Director | 2004-02-09 | CURRENT | 2003-12-22 | Dissolved 2015-06-16 | |
COOLHOUSE PROPERTIES LIMITED | Director | 2003-10-01 | CURRENT | 2003-01-27 | Dissolved 2016-07-12 | |
PRIMENOTE LIMITED | Director | 2003-10-01 | CURRENT | 2001-02-06 | Liquidation | |
JETBOND LIMITED | Director | 2003-10-01 | CURRENT | 2001-09-18 | Liquidation | |
27 ABERDARE GARDENS LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
4 PEMBRIDGE VILLAS LIMITED | Director | 2003-06-16 | CURRENT | 2003-06-16 | Active | |
SHERIDAN COURT (FREEHOLD) LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-19 | Active | |
OAKHILL PARK ESTATE (HAMPSTEAD) LIMITED | Director | 2003-05-16 | CURRENT | 1995-04-07 | Dissolved 2017-09-12 | |
FISSILE CORPORATION LIMITED | Director | 2002-11-01 | CURRENT | 2002-09-06 | Dissolved 2014-04-15 | |
WARDOUR MANAGEMENT LIMITED | Director | 2002-07-12 | CURRENT | 2002-07-05 | Dissolved 2017-01-24 | |
THEORYMASTER LIMITED | Director | 2002-03-06 | CURRENT | 2001-10-03 | Active | |
PRICELESS CORPORATION LIMITED | Director | 2002-03-06 | CURRENT | 2001-12-05 | Active | |
ALLIANCE AND MUTUAL INVESTMENT COMPANY (2002) LIMITED | Director | 2002-03-06 | CURRENT | 2002-02-26 | Liquidation | |
HERITAGE RESTORATION (LONDON) LIMITED | Director | 1999-11-04 | CURRENT | 1999-10-14 | Active | |
FINITELAND LIMITED | Director | 1999-05-28 | CURRENT | 1999-05-07 | Active | |
LIMOLAKE LIMITED | Director | 1999-03-30 | CURRENT | 1998-08-05 | Active | |
LEDGERITE LIMITED | Director | 1998-06-17 | CURRENT | 1998-05-14 | Active | |
AMEK INVESTMENTS LIMITED | Director | 1993-12-15 | CURRENT | 1993-12-15 | Active | |
LAKEVIEW COMMERCIAL THREE LIMITED | Director | 2017-01-03 | CURRENT | 2016-12-14 | Active | |
LAKEVIEW MANAGEMENT THREE LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
LAKEVIEW SERVICES THREE LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
LAKEVIEW PROPERTIES THREE LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
LAKEVIEW HOMES THREE LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
ALLIANCE AND MUTUAL INVESTMENT COMPANY (2003) LIMITED | Director | 2002-10-16 | CURRENT | 2002-10-16 | Active - Proposal to Strike off | |
LAKEVIEW MANAGEMENT (UK) LTD | Director | 2002-03-18 | CURRENT | 2000-05-19 | Liquidation | |
LAKEVIEW SERVICES (UK) LTD | Director | 2002-03-18 | CURRENT | 1999-10-15 | Liquidation | |
LAKEVIEW HOMES LIMITED | Director | 2002-03-18 | CURRENT | 1999-12-03 | Liquidation | |
LAKEVIEW COMMERCIAL LTD | Director | 2002-03-18 | CURRENT | 2000-11-21 | Liquidation | |
LAKEVIEW PROPERTIES (UK) LTD | Director | 2002-03-18 | CURRENT | 2001-05-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/12 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY BOBBE | |
288a | DIRECTOR APPOINTED MELANIE BOBBE | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | |
88(2)R | AD 07/10/02--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-04-30 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HERITABLE BANK LIMITED |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WARLORD DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WARLORD DEVELOPMENTS LIMITED | Event Date | 2013-04-30 |
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. |