| Company Name | J Warbeck. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447682 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2013(11 years ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Jonathon Warbeck |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2013(same day as company formation) |
| Role | Electrical |
| Country of Residence | Scotland |
| Correspondence Address | 41 Mains Drive Lockerbie Dumfries & Galloway DG11 2FD Scotland |
| Secretary Name | Alyson Warbeck (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 April 2014(1 year after company formation) |
| Appointment Duration | 6 years, 4 months (closed 22 September 2020) |
| Correspondence Address | 41 41 Mains Drive Lockerbie Dumfries And Galloway DG11 2FD Scotland |
Location
| Registered Address | 41 Mains Drive Lockerbie Dumfries & Galloway DG11 2FD Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Annandale North |
Shareholders
| 50 at £1 | Alyson Warbeck 50.00% Ordinary |
|---|---|
| 50 at £1 | Jonathon Warbeck 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £861 |
| Cash | £16,042 |
| Current Liabilities | £23,443 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2020 | Application to strike the company off the register (3 pages) |
| 2 June 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 23 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 23 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 29 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 18 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 22 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 2 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 4 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 21 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 17 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 12 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 6 June 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 27 May 2014 | Appointment of Alyson Warbeck as a secretary (2 pages) |
| 27 May 2014 | Appointment of Alyson Warbeck as a secretary (2 pages) |
| 30 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 15 April 2013 | Incorporation
|
| 15 April 2013 | Incorporation
|