| Company Name | AWCT Ibroker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08556822 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2013(10 years, 10 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
| Previous Name | Berkeley Ibroker Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Christopher Ian Thompson |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2013(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 | 05 June 2013(same day as company formation) |
| Role | Futures Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
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, 11 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 5 June 2019 with no updates (3 pages) |
| 3 June 2019 | Resolutions
|
| 30 January 2019 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
| 22 June 2018 | Confirmation statement made on 5 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 5 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 | 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 5 June 2017 with updates (4 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 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 30 July 2015 | Director's details changed for Mr Andrew Mark Woodward on 30 July 2015 (2 pages) |
| 30 July 2015 | Annual return made up to 5 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 | Annual return made up to 5 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 | Annual return made up to 5 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) |
| 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) |
| 9 September 2014 | Accounts made up to 30 April 2014 (6 pages) |
| 9 September 2014 | Accounts made up to 30 April 2014 (6 pages) |
| 5 September 2014 | Previous accounting period shortened from 30 June 2014 to 30 April 2014 (1 page) |
| 5 September 2014 | Previous accounting period shortened from 30 June 2014 to 30 April 2014 (1 page) |
| 17 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 5 June 2013 | Incorporation
|
| 5 June 2013 | Incorporation
|