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TILTED WIG WARWICK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tilted Wig Warwick Ltd. The company was founded 11 years ago and was given the registration number 08294965. The firm's registered office is in EAST FINCHLEY. You can find them at Langley House, Park Road, East Finchley, London. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:TILTED WIG WARWICK LTD
Company Number:08294965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 November 2012
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Langley House, Park Road, East Finchley, London, N2 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, Manor Way, Borehamwood, WD6 1QQ

Director15 November 2012Active
11, Market Place, Warwick, England, CV34 4SA

Secretary15 November 2012Active
57, Smith Street, Warwick, England, CV34 4HU

Director01 December 2015Active

People with Significant Control

Mr Ruben Nascimento
Notified on:01 January 2017
Status:Active
Date of birth:October 1980
Nationality:Portuguese
Country of residence:England
Address:49, Brackley Crescent, Warwick, England, CV34 6XT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jose Ilidio Nascimento
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:Portuguese
Country of residence:England
Address:11, Market Place, Warwick, England, CV34 4SA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-31Address

Change registered office address company with date old address new address.

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2021-07-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-12Address

Change registered office address company with date old address new address.

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2020-06-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-04Address

Change registered office address company with date old address new address.

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2019-06-10Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-10Insolvency

Liquidation voluntary statement of affairs.

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2019-06-10Resolution

Resolution.

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2019-02-18Persons with significant control

Notification of a person with significant control.

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2019-02-12Officers

Termination secretary company with name termination date.

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2019-02-12Persons with significant control

Cessation of a person with significant control.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-03-09Officers

Termination director company with name termination date.

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2018-02-21Officers

Termination director company with name termination date.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-04-04Officers

Appoint person director company with name date.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Gazette

Gazette filings brought up to date.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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