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Dwa Treasury Limited

Dwa Treasury Limited is a dissolved company incorporated on 2 July 2013 with the registered office located in London, Greater London. Dwa Treasury Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
08593845
Private limited company
Age
12 years
Incorporated 2 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
10 Triton Street
Regent's Place
London
NW1 3BF
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Oct 1974
Director • American • Lives in United States • Born in Apr 1963
Director • American • Lives in United States • Born in Jul 1968
Director • Cfo • British • Lives in United States • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Brett Isenberg is a mutual person.
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Brett Isenberg is a mutual person.
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Brett Isenberg is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.33M
Increased by £372.7K (+39%)
Total Liabilities
-£1.75M
Increased by £418.99K (+32%)
Net Assets
-£414.74K
Decreased by £46.28K (+13%)
Debt Ratio (%)
131%
Decreased by 7.28% (-5%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 29 Dec 2020
Application To Strike Off
4 Years Ago on 16 Dec 2020
Small Accounts Submitted
5 Years Ago on 23 Sep 2020
Confirmation Submitted
5 Years Ago on 30 Jun 2020
Small Accounts Submitted
6 Years Ago on 26 Sep 2019
Mr Thomas Braithwaite Appointed
6 Years Ago on 10 Sep 2019
Patrick John Knight Resigned
6 Years Ago on 31 Aug 2019
Aegis International Limited (PSC) Appointed
7 Years Ago on 18 Dec 2017
David Wood & Associates Pte Ltd (PSC) Resigned
7 Years Ago on 18 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 29 Dec 2020
Application to strike the company off the register
Submitted on 16 Dec 2020
Statement of capital following an allotment of shares on 27 November 2020
Submitted on 8 Dec 2020
Accounts for a small company made up to 31 December 2019
Submitted on 23 Sep 2020
Confirmation statement made on 30 June 2020 with no updates
Submitted on 30 Jun 2020
Cessation of David Wood & Associates Pte Ltd as a person with significant control on 18 December 2017
Submitted on 21 Nov 2019
Notification of Aegis International Limited as a person with significant control on 18 December 2017
Submitted on 21 Nov 2019
Accounts for a small company made up to 31 December 2018
Submitted on 26 Sep 2019
Termination of appointment of Patrick John Knight as a director on 31 August 2019
Submitted on 10 Sep 2019
Repayment History
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