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WARRIOR ASSET MANAGEMENT LIMITED

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

This company is commonly known as Warrior Asset Management Limited. The company was founded 10 years ago and was given the registration number 08704082. The firm's registered office is in LONDON. You can find them at Resolve Advisory Ltd, 22 York Buildings, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WARRIOR ASSET MANAGEMENT LIMITED
Company Number:08704082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 September 2013
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Resolve Advisory Ltd, 22 York Buildings, London, WC2N 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Rowallan Road, London, England, SW6 6AG

Secretary24 September 2013Active
19, Warwick Gardens, London, England, W14 8PH

Director30 October 2017Active
103, Portobello Road, London, United Kingdom, W11 2QB

Director24 September 2013Active

People with Significant Control

Warrior Group London Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, City Road, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-15Gazette

Gazette dissolved liquidation.

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2022-07-15Insolvency

Liquidation voluntary members return of final meeting.

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2022-04-26Insolvency

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

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2021-05-14Insolvency

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

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2020-04-08Address

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

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2020-04-01Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-01Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-01Resolution

Resolution.

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2020-02-18Officers

Change person director company with change date.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-12-05Officers

Appoint person director company with name date.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-10-09Persons with significant control

Notification of a person with significant control.

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2017-10-09Persons with significant control

Withdrawal of a person with significant control statement.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Auditors

Auditors resignation company.

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2015-05-22Address

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

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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