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WARWOLF INTERNATIONAL HOLDING (ASIA) DEVELOPMENT CO., LTD.

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

This company is commonly known as Warwolf International Holding (asia) Development Co., Ltd.. The company was founded 6 years ago and was given the registration number 11265146. The firm's registered office is in LONDON. You can find them at Flat32 Adventures Court, 12 Newport Avenue, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WARWOLF INTERNATIONAL HOLDING (ASIA) DEVELOPMENT CO., LTD.
Company Number:11265146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Secretary20 March 2018Active
Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Director20 March 2018Active

People with Significant Control

Shiqu Chen
Notified on:20 March 2018
Status:Active
Date of birth:October 1972
Nationality:Chinese
Country of residence:United Kingdom
Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Dissolution

Dissolution voluntary strike off suspended.

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2023-04-19Address

Default companies house registered office address applied.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-21Dissolution

Dissolution application strike off company.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type dormant.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-04-18Gazette

Gazette filings brought up to date.

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2020-04-15Accounts

Accounts with accounts type dormant.

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2020-04-15Accounts

Accounts with accounts type dormant.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-02-18Gazette

Gazette notice compulsory.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-04-08Address

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

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2018-03-20Incorporation

Incorporation company.

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