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GAWAINE ADVISORY (SUBSIDIARY) LIMITED

GAWAINE ADVISORY (SUBSIDIARY) LIMITED

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

    • Overview

    Company NameGAWAINE ADVISORY (SUBSIDIARY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13938882
    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 (SUBSIDIARY) LIMITED?

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

    Where is GAWAINE ADVISORY (SUBSIDIARY) LIMITED located?

    Registered Office Address
    Affinity House, Beaufort Court Sir Thomas Longley Road
    Medway City Estate
    ME2 4FD Rochester
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for GAWAINE ADVISORY (SUBSIDIARY) 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

    		1 pagesDS01

    Statement of capital on Apr 12, 2022

    • Capital: GBP 100
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Demerger agereemnet 12/04/2022
    		RES13

    Statement of capital following an allotment of shares on Apr 11, 2022

    • Capital: GBP 80,208
    		3 pagesSH01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2022

    Statement of capital on Feb 24, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GAWAINE ADVISORY (SUBSIDIARY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Timothy David
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4FD Rochester
    Affinity House, Beaufort Court
    Kent
    United Kingdom
    		Director
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4FD Rochester
    Affinity House, Beaufort Court
    Kent
    United Kingdom
    		United KingdomBritish210655500001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4FD Rochester
    Affinity House, Beaufort Court
    Kent
    		Feb 24, 2022
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4FD Rochester
    Affinity House, Beaufort Court
    Kent
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number04940195
    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.
    View Detailed Information on Persons with Significant Control

    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