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Company Information for

RELIC THE WAREN LTD

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
10079952
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Relic The Waren Ltd
RELIC THE WAREN LTD was founded on 2016-03-23 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Relic The Waren Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
RELIC THE WAREN LTD
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
 
Filing Information
Company Number 10079952
Company ID Number 10079952
Date formed 2016-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 
Account next due 23/12/2017
Latest return 
Return next due 20/04/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-10-04 11:22:20
Primary Source:Companies House

Company Officers of RELIC THE WAREN LTD

Current Directors
Officer Role Date Appointed
MICHAEL SMYTH
Company Secretary 2016-03-23
MICHAEL SMYTH
Director 2016-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL SMYTH RELIC CROOKHAM LTD. Director 2016-03-31 CURRENT 2016-03-31 Dissolved 2018-01-09
MICHAEL SMYTH RELIC GROUP LTD Director 2015-12-17 CURRENT 2015-12-17 Dissolved 2018-05-22
MICHAEL SMYTH DV REL LTD Director 2015-12-03 CURRENT 2015-12-03 Dissolved 2018-05-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-17AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-09-07AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2018-04-11AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-11-28AM06NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-11-10AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2017-11-08AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM
2017-09-17AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008920,00016050
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2017 FROM UNIT 28 BATTLERS GREEN FARM BATTLERS GREEN RADLETT HERTFORDSHIRE WD7 8PH ENGLAND
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 100799520003
2016-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2016 FROM JORDANS FARM JORDANS LANE JORDANS BEACONSFIELD BUCKINGHAMSHIRE HP9 2SW ENGLAND
2016-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 100799520001
2016-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 100799520002
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to RELIC THE WAREN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-09-11
Fines / Sanctions
No fines or sanctions have been issued against RELIC THE WAREN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RELIC THE WAREN LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RELIC THE WAREN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RELIC THE WAREN LTD
Trademarks
We have not found any records of RELIC THE WAREN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RELIC THE WAREN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as RELIC THE WAREN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RELIC THE WAREN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RELIC THE WAREN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RELIC THE WAREN LTD any grants or awards.
Ownership
    We could not find any group structure information
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