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Aware Specialty Limited

Aware Specialty Limited is a dissolved company incorporated on 26 March 2018 with the registered office located in London, Greater London. Aware Specialty Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 16 November 2021 (4 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
11276051
Private limited company
Age
7 years
Incorporated 26 March 2018
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
Contact
Address
Geoffrey Martin & Co
15 Westferry Circus
London
E14 4HD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jan 1975
Pine Walk Capital Limited
PSC
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Financials
Aware Specialty Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
4 Years Ago on 16 Nov 2021
Declaration of Solvency
5 Years Ago on 12 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 12 Feb 2020
Registered Address Changed
5 Years Ago on 4 Feb 2020
Accounting Period Extended
6 Years Ago on 12 Apr 2019
Confirmation Submitted
6 Years Ago on 26 Mar 2019
Accounting Period Shortened
6 Years Ago on 6 Jan 2019
Callidus Secretaries Limited Appointed
7 Years Ago on 24 Dec 2018
Giles Jonathan Chisholm Schofield Resigned
7 Years Ago on 18 Dec 2018
Registered Address Changed
7 Years Ago on 6 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 16 Aug 2021
Liquidators' statement of receipts and payments to 29 January 2021
Submitted on 29 Mar 2021
Appointment of a voluntary liquidator
Submitted on 12 Feb 2020
Resolutions
Submitted on 12 Feb 2020
Declaration of solvency
Submitted on 12 Feb 2020
Registered office address changed from Callidus 54 Fenchurch Street London EC3M 3JY to Geoffrey Martin & Co 15 Westferry Circus London E14 4HD on 4 February 2020
Submitted on 4 Feb 2020
Previous accounting period extended from 31 December 2018 to 31 March 2019
Submitted on 12 Apr 2019
Confirmation statement made on 25 March 2019 with updates
Submitted on 26 Mar 2019
Termination of appointment of Giles Jonathan Chisholm Schofield as a director on 18 December 2018
Submitted on 8 Jan 2019
Repayment History
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