30 WARWICK STREET NOMINEE 2 LIMITED

Company Number: 09863491

dissolved          Qynn Score: 0

Summary

Formed in 2015, 30 WARWICK STREET NOMINEE 2 LIMITED has 1 directors. The longest serving directors have been in place for 15 months, however the shortest director appointment lasted for 8 months.

The registered office of the company is currently based at 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

8 Mar 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

9 Nov 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

0

Address

1020 Eskdale Road Winnersh Wokingham RG41 5TS

Effective From

09/07/2019

Effective to

Current

Director’s Report

Director’s Report 1

The directors present their annual report together with the unaudited financial statements of the Company for the year ended 31 December 2017.
ACTIVITIES
The Company has been dormant within the meaning of s.1169 of the Companies Act 2006 (the "Act") throughout the year ended 31 December

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020
 
     
   
      
  
        
 
     
   
  

Activity

Most Active Year

2019

Events

9

1

2

0

1

0

3

3

0

Most Active Month

Jul 2019

Events

4

0

2

0

1

0

2

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

04/02/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/11/2019 with no updates

Filing Date

20/11/2019

Action Date

08/11/2019

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

04/11/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 09/07/2019

Filing Date

09/07/2019

Action Date

09/07/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/07/2019

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

08/07/2019

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

08/07/2019

Action Date

n/a

Appointment of Mr David Rowley Rose

Type

Officers

Description

Appointment of Mr David Rowley Rose as a director on 07/06/2019

Filing Date

13/06/2019

Action Date

07/06/2019

Termination of appointment of Nicholas Tebbutt

Type

Officers

Description

Termination of appointment of Nicholas Tebbutt as a director on 07/06/2019

Filing Date

13/06/2019

Action Date

07/06/2019

Termination of appointment of David Anthony Diemer

Type

Officers

Description

Termination of appointment of David Anthony Diemer as a director on 07/06/2019

Filing Date

13/06/2019

Action Date

07/06/2019

Change of Details for Ascot Real Estate Investments Gp Llp

Type

Persons with Significant Control

Description

Change of details for Ascot Real Estate Investments Gp Llp as a person with significant control on 13/02/2017

Filing Date

31/12/2018

Action Date

13/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/11/2018 with updates

Filing Date

20/11/2018

Action Date

08/11/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

13/09/2018

Action Date

31/12/2017

Appointment of Mr. Nicholas Tebbutt

Type

Officers

Description

Appointment of Mr. Nicholas Tebbutt as a director on 04/09/2018

Filing Date

04/09/2018

Action Date

04/09/2018

Termination of appointment of Andrew Charles Appleyard

Type

Officers

Description

Termination of appointment of Andrew Charles Appleyard as a director on 17/08/2018

Filing Date

28/08/2018

Action Date

17/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/11/2017 with updates

Filing Date

14/11/2017

Action Date

08/11/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

14/08/2017

Action Date

31/12/2016

Director Details Changed for Mr David Anthony Diemer

Type

Officers

Description

Directors details changed for Mr David Anthony Diemer on 16/01/2017

Filing Date

27/01/2017

Action Date

16/01/2017

Address Change

Type

Address

Description

Registered office address changed from No 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 19/12/2016

Filing Date

19/12/2016

Action Date

19/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/11/2016 with updates

Filing Date

21/11/2016

Action Date

08/11/2016

Appointment of Mr Andrew Charles Appleyard

Type

Officers

Description

Appointment of Mr Andrew Charles Appleyard as a director on 15/07/2016

Filing Date

25/07/2016

Action Date

15/07/2016

Termination of appointment of Jonathan Edwin Ashcroft

Type

Officers

Description

Termination of appointment of Jonathan Edwin Ashcroft as a director on 15/07/2016

Filing Date

25/07/2016

Action Date

15/07/2016

Appointment of Aviva Company Secretarial Services Limited

Type

Officers

Description

Appointment of Aviva Company Secretarial Services Limited as a secretary on 09/11/2015

Filing Date

15/01/2016

Action Date

09/11/2015

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/11/2016 to 31/12/2016

Filing Date

09/11/2015

Action Date

31/12/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

09/11/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

70

Appointment Type

Director

Date Joined

07/06/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

30 WARWICK STREET NOMINEE 2 LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

The directors present their annual report together with the unaudited financial statements of the Company for the year ended 31 December 2017.
ACTIVITIES
The Company has been dormant within the meaning of s.1169 of the Companies Act 2006 (the "Act") throughout the year ended 31 December

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

07/06/2019

Tenure

1 Yr 3 Mths

Born

March 1950

Active/Resigned

Date Joined

09/11/2015

Tenure

4 Yrs 9 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

09/11/2015

Tenure

3 Yrs 6 Mths

Date Resigned

07/06/2019

Type

Director

Date Joined

04/09/2018

Tenure

9 Mths

Date Resigned

07/06/2019

Type

Director

Date Joined

15/07/2016

Tenure

2 Yrs 1 Mth

Date Resigned

17/08/2018

Type

Director

Date Joined

09/11/2015

Tenure

8 Mths

Date Resigned

15/07/2016

Ascot Real Estate Investments Gp Llp

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Ascot Real Estate Investments Gp Llp

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors