GAWAINE ADVISORY LIMITED

GAWAINE ADVISORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGAWAINE ADVISORY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04940195
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GAWAINE ADVISORY LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is GAWAINE ADVISORY LIMITED located?

    Registered Office Address
    Asm House
    103a Keymer Road
    BN6 8QL Hassocks
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAWAINE ADVISORY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GAWAINE ADVISORY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025

    What are the latest filings for GAWAINE ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 09, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL on Jun 06, 2025

    1 pagesAD01

    Registered office address changed from Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN England to 71-75 Shelton Street London WC2H 9JQ on Mar 25, 2025

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Affinity House Beaufort Court, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FD to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on Feb 01, 2024

    1 pagesAD01

    Confirmation statement made on Aug 09, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Appointment of Mr Peter Frederick Norman Moore as a director on Sep 06, 2021

    2 pagesAP01

    Confirmation statement made on Aug 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 09, 2018 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of GAWAINE ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Peter Frederick Norman
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    West Sussex
    England
    Director
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    West Sussex
    England
    United KingdomBritish284886210001
    MOORE, Timothy David
    14 Royal Gate Apartments
    Rutland Road
    E9 7TT London
    Director
    14 Royal Gate Apartments
    Rutland Road
    E9 7TT London
    EnglandBritish108162140001
    BOULDING, Simon Paul
    9 New Inn Court
    Sarisbury Green
    SO31 7LF Southampton
    Secretary
    9 New Inn Court
    Sarisbury Green
    SO31 7LF Southampton
    British94228770002
    CORCON TWO LIMITED
    105 Garendon Road
    SM4 6NA Morden
    Surrey
    Secretary
    105 Garendon Road
    SM4 6NA Morden
    Surrey
    85424210001
    CORCON ONE LIMITED
    105 Garendon Road
    SM4 6NA Morden
    Surrey
    Director
    105 Garendon Road
    SM4 6NA Morden
    Surrey
    85424200001

    Who are the persons with significant control of GAWAINE ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy David Moore
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    West Sussex
    England
    Aug 09, 2016
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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