| Company Name | AWCT Equities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04011553 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2000(23 years, 10 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
| Previous Name | Berkeley Equities Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Ian Thompson |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2000(same day as company formation) |
| Role | Futures Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Director Name | Mr Andrew Mark Woodward |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2000(same day as company formation) |
| Role | Futures Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Secretary Name | Mr Christopher Ian Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2000(same day as company formation) |
| Role | Futures Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 105 at £1 | Andrew Mark Woodward 52.50% Ordinary |
|---|---|
| 95 at £1 | Christopher Ian Thompson 47.50% Ordinary |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2020 | Application to strike the company off the register (3 pages) |
| 20 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 3 June 2019 | Resolutions
|
| 29 January 2019 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
| 22 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 26 January 2018 | Accounts for a dormant company made up to 30 April 2017 (6 pages) |
| 5 July 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Christopher Ian Thompson as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Andrew Mark Woodward as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Christopher Ian Thompson as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Andrew Mark Woodward as a person with significant control on 6 April 2016 (2 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 15 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 30 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Director's details changed for Mr Andrew Mark Woodward on 30 July 2015 (2 pages) |
| 30 July 2015 | Secretary's details changed for Mr Christopher Ian Thompson on 30 July 2015 (1 page) |
| 30 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Director's details changed for Mr Christopher Ian Thompson on 30 July 2015 (2 pages) |
| 30 July 2015 | Director's details changed for Mr Christopher Ian Thompson on 30 July 2015 (2 pages) |
| 30 July 2015 | Secretary's details changed for Mr Christopher Ian Thompson on 30 July 2015 (1 page) |
| 30 July 2015 | Director's details changed for Mr Andrew Mark Woodward on 30 July 2015 (2 pages) |
| 23 July 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 23 July 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 30 August 2014 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 30 August 2014 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 18 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 17 July 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 17 July 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 4 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
|
| 4 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
|
| 4 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
|
| 14 March 2013 | Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 14 March 2013 (2 pages) |
| 14 March 2013 | Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 14 March 2013 (2 pages) |
| 14 March 2013 | Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
| 14 March 2013 | Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
| 29 August 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
| 30 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
| 8 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
| 21 August 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 21 August 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 16 June 2008 | Accounts for a dormant company made up to 30 April 2008 (6 pages) |
| 16 June 2008 | Accounts for a dormant company made up to 30 April 2008 (6 pages) |
| 16 June 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 16 June 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 19 December 2007 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
| 19 December 2007 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
| 2 July 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 4 August 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 4 August 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 12 June 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 12 June 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 8 December 2005 | Return made up to 09/06/05; full list of members (2 pages) |
| 8 December 2005 | Return made up to 09/06/05; full list of members (2 pages) |
| 22 July 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 22 July 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 28 July 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 28 July 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 27 July 2004 | Return made up to 09/06/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 09/06/04; full list of members (7 pages) |
| 31 July 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 31 July 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 12 July 2003 | Return made up to 09/06/03; full list of members (7 pages) |
| 12 July 2003 | Return made up to 09/06/03; full list of members (7 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 26 June 2002 | Return made up to 09/06/02; full list of members (7 pages) |
| 26 June 2002 | Return made up to 09/06/02; full list of members (7 pages) |
| 30 August 2001 | Return made up to 09/06/01; full list of members
|
| 30 August 2001 | Ad 09/06/00--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 30 August 2001 | Ad 09/06/00--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 30 August 2001 | Return made up to 09/06/01; full list of members
|
| 26 July 2001 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 26 July 2001 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 25 September 2000 | New director appointed (2 pages) |
| 25 September 2000 | Director resigned (1 page) |
| 25 September 2000 | Registered office changed on 25/09/00 from: 83 leonard street london EC2A 4QS (1 page) |
| 25 September 2000 | Secretary resigned (1 page) |
| 25 September 2000 | Accounting reference date shortened from 30/06/01 to 30/04/01 (1 page) |
| 25 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 25 September 2000 | Accounting reference date shortened from 30/06/01 to 30/04/01 (1 page) |
| 25 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 25 September 2000 | Registered office changed on 25/09/00 from: 83 leonard street london EC2A 4QS (1 page) |
| 25 September 2000 | New director appointed (2 pages) |
| 25 September 2000 | Director resigned (1 page) |
| 25 September 2000 | Secretary resigned (1 page) |
| 9 June 2000 | Incorporation (16 pages) |
| 9 June 2000 | Incorporation (16 pages) |