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AWAS 39413 UK LIMITED

AWAS 39413 UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameAWAS 39413 UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07547602
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AWAS 39413 UK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AWAS 39413 UK LIMITED located?

    Registered Office Address
    C/O Tmf Group, 13th Floor
    One Angel Court
    EC2R 7HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AWAS 39413 UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    AWAS (UK) TWO LIMITEDMar 01, 2011Mar 01, 2011

    What are the latest accounts for AWAS 39413 UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for AWAS 39413 UK 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

    Director's details changed for Mark Jonathan Elgar on Jul 24, 2023

    		2 pagesCH01

    Director's details changed for Orla Elizabeth Gillen on Jul 24, 2023

    		2 pagesCH01

    Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023

    		1 pagesCH04

    Director's details changed for Ms Nita Ramesh Savjani on Jul 24, 2023

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Appointment of Orla Elizabeth Gillen as a director on Aug 19, 2022

    		2 pagesAP01

    Termination of appointment of Conor Nolan as a director on Aug 19, 2022

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		23 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 075476020003 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Feb 22, 2022 with updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		21 pagesAA

    Appointment of Mr Conor Nolan as a director on Apr 24, 2020

    		2 pagesAP01

    Termination of appointment of Brendan O'neill as a director on Apr 24, 2020

    		1 pagesTM01

    Termination of appointment of Stephen William Spencer Norton as a director on Mar 31, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of AWAS 39413 UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Secretary
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06902863
    		140723560001
    ELGAR, Mark Jonathan
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		EnglandBritish158165140001
    GILLEN, Orla Elizabeth
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		IrelandIrish299746650001
    SAVJANI, Nita Ramesh
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish223347020001
    ARTHUR, Roy Neil
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		Director
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		United KingdomBritish66175050001
    CHESHIRE, Vincent
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    		Director
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    		United KingdomBritish85252810001
    CREEVEY, Jennifer Margaret
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		IrelandIrish158165130004
    CREEVEY, Jennifer Margaret
    1st Floor
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House
    United Kingdom
    		Director
    1st Floor
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House
    United Kingdom
    		IrelandIrish158165130001
    GLASS, Simon Jeremy
    Block B, Riverside Iv
    Sir John Rogerson's Quay
    Dublin 2
    C/O Awas (Ireland) Limited
    Ireland
    		Director
    Block B, Riverside Iv
    Sir John Rogerson's Quay
    Dublin 2
    C/O Awas (Ireland) Limited
    Ireland
    		IrelandBritish172144770038
    NOLAN, Conor
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		IrelandIrish269666460001
    NORTON, Stephen William Spencer
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish221919870001
    O'NEILL, Brendan
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		IrelandIrish245367870001
    O'SULLIVAN, Jean
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Director
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		IrelandIrish158595000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AWAS 39413 UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Investment Corporation Of Dubai
    Gate Village, P.O.Box 333888
    Dubai
    Building 7, Level 6
    United Arab Emirates
    		Aug 17, 2017
    Gate Village, P.O.Box 333888
    Dubai
    Building 7, Level 6
    United Arab Emirates
    		No
    Legal FormGovernment Department
    Legal AuthorityCorporation (Incorporated By Royal Decree)
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Guy Hands
    Royal Chambers
    St Julians Avenue
    GY1 3RE St Peter Port
    4th Floor
    Guernsey
    		Apr 06, 2016
    Royal Chambers
    St Julians Avenue
    GY1 3RE St Peter Port
    4th Floor
    Guernsey
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does AWAS 39413 UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 26, 2018
    Delivered On Jul 10, 2018
    		Satisfied
    Brief description
    Lessor security assignment between awas 39413 UK limited (incorporated in england with. Company registration number 07547602) whose registered office is 5TH floor 6 st andrew street,. London, EC4A 3AE, (formerly pellipar house, 1ST floor, 9 cloak lane, london, EC4R 2RU), and. Awas 39413 limited (a cayman islands exempted company having its registered office at walker. House, 87 mary street, george town, grand cayman KY1-9005, cayman islands), over the. Assigned property as defined in the charge.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Awas 39413 Limited
    Transactions
    • Jul 10, 2018Registration of a charge (MR01)
    • Jul 22, 2022Satisfaction of a charge (MR04)
    Lease security assignment
    Created On Mar 31, 2011
    Delivered On Apr 13, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The assigned insurances, the assigned lease property and the assigned requisition proceeds see image for full details.
    Persons Entitled
    • Awas 39413 Limited
    Transactions
    • Apr 13, 2011Registration of a charge (MG01)
    • Jul 22, 2022Satisfaction of a charge (MR04)
    Mortgage of bank accounts
    Created On Mar 31, 2011
    Delivered On Apr 13, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    A/C no. 10222294 and the a/c no. 10222377 with the account bank and the balance from time to time standing to the credit of the accounts see image for full details.
    Persons Entitled
    • Landesbank Hessen-Thuringen Girozentrale, Irish Branch
    Transactions
    • Apr 13, 2011Registration of a charge (MG01)
    • Jul 22, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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