About

Registered Number: 08859132
Date of Incorporation: 23/01/2014 (10 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 13/11/2018 (5 years and 5 months ago)
Registered Address: 59-60 Grosvenor Street, London, W1K 3HZ

 

Warlock Wireless Ltd was founded on 23 January 2014, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this business. There is one director listed as Harrison, Ceri for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Ceri 01 April 2015 08 June 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 November 2018
AA - Annual Accounts 24 October 2018
AA01 - Change of accounting reference date 24 October 2018
GAZ1(A) - First notification of strike-off in London Gazette) 28 August 2018
DS01 - Striking off application by a company 21 August 2018
RESOLUTIONS - N/A 22 June 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 June 2018
SH19 - Statement of capital 22 June 2018
CAP-SS - N/A 22 June 2018
AA - Annual Accounts 14 March 2018
AA01 - Change of accounting reference date 14 March 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 11 July 2017
CS01 - N/A 06 March 2017
TM01 - Termination of appointment of director 06 February 2017
AA - Annual Accounts 22 December 2016
MA - Memorandum and Articles 24 October 2016
SH01 - Return of Allotment of shares 15 March 2016
AR01 - Annual Return 04 March 2016
CH01 - Change of particulars for director 04 March 2016
AD01 - Change of registered office address 14 November 2015
AA - Annual Accounts 13 October 2015
AA01 - Change of accounting reference date 13 October 2015
CH01 - Change of particulars for director 06 October 2015
MA - Memorandum and Articles 03 August 2015
RESOLUTIONS - N/A 15 July 2015
SH01 - Return of Allotment of shares 15 June 2015
SH08 - Notice of name or other designation of class of shares 14 May 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 May 2015
SH10 - Notice of particulars of variation of rights attached to shares 13 May 2015
AP01 - Appointment of director 29 April 2015
AR01 - Annual Return 18 February 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 February 2015
CH01 - Change of particulars for director 18 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 February 2015
NEWINC - New incorporation documents 23 January 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.