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Worldaware Limited

Worldaware Limited is a dissolved company incorporated on 23 November 2001 with the registered office located in London, Greater London. Worldaware Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 21 May 2024 (1 year 3 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04327790
Private limited company
Age
23 years
Incorporated 23 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Two
London Bridge
London
SE1 9RA
United Kingdom
Same address for the past 4 years
Telephone
02077412091
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Attorney • Canadian • Lives in Canada • Born in Nov 1970
Director • Cfo • Canadian • Lives in Canada • Born in Sep 1962
Worldaware Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Worldaware Holdings Limited
Mr. Pierre-Hubert SÉguin and Mr. Patrick Prince are mutual people.
Active
Rubicon International Services Limited
Mr. Pierre-Hubert SÉguin is a mutual person.
Active
Firegap Limited
Mr. Pierre-Hubert SÉguin is a mutual person.
Active
Gardaworld Recruitment Limited
Mr. Pierre-Hubert SÉguin is a mutual person.
Active
Crisis24 Limited
Mr. Pierre-Hubert SÉguin is a mutual person.
Active
Drum Cussac Technology Limited
Mr. Pierre-Hubert SÉguin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £401.78K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.32M
Decreased by £541.21K (-8%)
Total Liabilities
-£1.86K
Decreased by £541.21K (-100%)
Net Assets
£6.31M
Same as previous period
Debt Ratio (%)
0%
Decreased by 7.89% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 21 May 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 5 Mar 2024
Application To Strike Off
1 Year 6 Months Ago on 26 Feb 2024
Alexander Charles Kemp Resigned
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 5 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 11 Jan 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Mr Alexander Charles Kemp Details Changed
2 Years 10 Months Ago on 19 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 May 2024
Termination of appointment of Alexander Charles Kemp as a director on 1 February 2024
Submitted on 9 May 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Mar 2024
Application to strike the company off the register
Submitted on 26 Feb 2024
Resolutions
Submitted on 15 Feb 2024
Statement of capital on 15 February 2024
Submitted on 15 Feb 2024
Solvency Statement dated 31/01/24
Submitted on 15 Feb 2024
Statement by Directors
Submitted on 15 Feb 2024
Full accounts made up to 31 January 2023
Submitted on 5 Nov 2023
Confirmation statement made on 25 June 2023 with no updates
Submitted on 6 Jul 2023
Repayment History
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