K M WARWICK INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
K M WARWICK INVESTMENTS LIMITED
COMPANY NUMBER
NI051523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/08/2004
(20 years and 2 months old)
WEBSITE
godg.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/08/2004
13/10/2004
CASHEL INVESTMENTS LIMITED
LONDONDERRY
BT48 8JB
3rd Floor, Ulster Bank Building
Da Vincis Complex
Londonderry
BT48 8JB
BT48 8JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GODG LIMITED | Active - Accounts Filed | View Report |
| K M WARWICK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about K M WARWICK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about K M WARWICK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about K M WARWICK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2004 - Present (20 years and 1 months) Born in Nov 1959 (age: 64) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
20/08/2004 - Present (20 years and 2 months) Born in Sep 1974 |
Resigned | Director |
Current: 57 Past: 2648 |
View Report |
|
Director: 16/09/2004 - 18/11/2014 (10 years and 2 months) Secretary: 20/08/2004 - 18/11/2014 (10 years and 2 months) Born in Jun 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
20/08/2004 - Present (20 years and 2 months) 20/08/2004 - Present (20 years and 2 months) Born in May 1936 |
Resigned | Director |
Current: 772 Past: 15868 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GODG LIMITED | Active - Accounts Filed | View Report |
| 15CR HOTELS LIMITED | Active - Accounts Filed | View Report |
| HO7NR LIMITED | Active - Accounts Filed | View Report |
| K M WARWICK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| OMERTA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PROPERTY POOL LIMITED - THE | Non-Trading | View Report |
| L & L INVESTMENTS LTD | Non-Trading | View Report |
| RIALTO INVESTMENTS LIMITED | Non-Trading | View Report |
| PUB CORPORATION LIMITED - THE | Active - Accounts Filed | View Report |
| HERMANO MERCHANTS LIMITED | Non-Trading | View Report |
| MORVEN PROPERTIES LIMITED | Non-Trading | View Report |
| RDVC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 13/05/2020 | Change in Reg. Office |
| 09/10/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 26/01/2015 | John Feargal O'Doherty (914354918) has left the board |
| 09/10/2014 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 07/11/2013 | New Accounts filed |
| 19/09/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 22/09/2012 | New Accounts filed |
| 12/09/2012 | New Annual Return filed |
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