GREATAWARD LIMITED
Overview
| Company Name | GREATAWARD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04223186 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREATAWARD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GREATAWARD LIMITED located?
| Registered Office Address | C/O Bracher Rawlins Llp, 16 High Holborn WC1V 6BX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREATAWARD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GREATAWARD LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 25, 2025 |
What are the latest filings for GREATAWARD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||
Director's details changed for Mrs Bryony Jane Watson on Jun 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Bryony Jane Watson on May 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Charl Keyter on Apr 30, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 25, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on May 25, 2024 with updates | 5 pages | CS01 | ||
Change of details for Lonmin Limited as a person with significant control on Mar 25, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mrs Bryony Jane Watson on Jun 26, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on Aug 16, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on May 25, 2021 with updates | 4 pages | CS01 | ||
Change of details for Lonmin Limited as a person with significant control on Aug 23, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on May 25, 2020 with updates | 5 pages | CS01 | ||
Change of details for Lonmin Public Limited Company as a person with significant control on Aug 27, 2019 | 2 pages | PSC05 | ||
Director's details changed for Charl Keyter on Aug 01, 2019 | 2 pages | CH01 | ||
Appointment of Lerato Matlosa as a secretary on Sep 01, 2019 | 2 pages | AP03 | ||
Who are the officers of GREATAWARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATLOSA, Lerato | Secretary | High Holborn WC1V 6BX London C/O Bracher Rawlins Llp, 16 England | 262430620001 | |||||||||||
| KEYTER, Charl | Director | High Holborn WC1V 6BX London C/O Bracher Rawlins Llp, 16 England | South Africa | South African | 259429050002 | |||||||||
| WATSON, Bryony Jane | Director | High Holborn WC1V 6BX London C/O Bracher Rawlins Llp, 16 England | United States | South African | 262345930004 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| THE AFRICAN INVESTMENT TRUST LIMITED | Secretary | Grosvenor Place SW1X 7YL London 4 United Kingdom |
| 15819630002 | ||||||||||
| ANDREW, Annabel | Director | 5th Floor 1-3 Mount Street W1K 3NB London Connaught House United Kingdom | United Kingdom | British | 210165890001 | |||||||||
| BELLHOUSE, Robin Christian | Director | Grosvenor Place SW1X 7YL London 4 | England | British | 91917440002 | |||||||||
| FARMER, Ian Peter | Director | 6 Grantley Place Claremont Lane KT10 9DR Esher Surrey | British | 75412640001 | ||||||||||
| HASLAM, Gordon Edward | Director | Northlands 17 Georgian Crescent Bryanston East 2152 South Africa | British | 76685290003 | ||||||||||
| JARVIS, Mark Edwin | Director | 41 Donnington Place Winnersh RG41 5TN Wokingham Berkshire | England | British | 123095490001 | |||||||||
| KAMBOJ, Seema | Director | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | United Kingdom | British | 168547670001 | |||||||||
| MAZARURA, Bothwell Anesu | Director | 4 Grosvenor Place London SW1X 7YL | South Africa | Zimbabwean | 157548090001 | |||||||||
| MILLS, Bradford Alan | Director | Flat 3 114 Eaton Square SW1W 9AA London | England | American | 96865100002 | |||||||||
| MORRISON, John Robert | Director | Grosvenor Place SW1X 7YL London 4 | United Kingdom | British | 199259870001 | |||||||||
| PEARCE, Michael John | Director | Ringley House 19 Ringley Avenue RH6 7EZ Horley Surrey | British | 76568440001 | ||||||||||
| ROBINSON, John Neil | Director | Cedarwood 5 Harmer Dell AL6 0BE Welwyn Hertfordshire | England | British | 337420002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GREATAWARD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sibanye Uk Limited | Apr 06, 2016 | High Holborn WC1V 6BX London C/O Bracher Rawlins Llp, 16 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GREATAWARD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 25, 2017 | May 26, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0