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ADWAIZ LIMITED

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ADWAIZ LIMITED

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Key Data

Status

Dissolved

Company No.

10030883

Incorporation date

28/02/2016

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

C/O Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire RG1 2ANCopy
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Latest events (Record since 29/02/2016)
dot icon18/01/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/10/2022
Return of final meeting in a creditors' voluntary winding up
View PDF (33 pages)
dot icon27/01/2022
Liquidators' statement of receipts and payments to 2022-01-24
View PDF (30 pages)
dot icon29/01/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon25/01/2021
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (37 pages)
dot icon11/01/2021
Administrator's progress report
View PDF (28 pages)
dot icon29/09/2020
Statement of affairs with form AM02SOA/AM02SOC
View PDF (12 pages)
dot icon29/09/2020
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon27/07/2020
Statement of administrator's proposal
View PDF (70 pages)
dot icon30/06/2020
Registered office address changed from 71-73 Carter Lane London EC4V 5EQ England to C/O Kre Corporate Recovery Llp Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 2020-06-30
View PDF (2 pages)
dot icon29/06/2020
Appointment of an administrator
View PDF (3 pages)
dot icon07/05/2020
Confirmation statement made on 2020-04-26 with updates
View PDF (6 pages)
dot icon24/01/2020
Appointment of Mr Helge Onsum as a director on 2020-01-22
View PDF (2 pages)
dot icon24/01/2020
Appointment of Mr Oliver James Swanton as a director on 2020-01-22
View PDF (2 pages)
dot icon20/01/2020
Statement of capital following an allotment of shares on 2020-01-10
View PDF (3 pages)
dot icon19/12/2019
Termination of appointment of Max James William Bramwell as a director on 2019-12-17
View PDF (1 pages)
dot icon19/12/2019
Termination of appointment of Per Svendsen as a director on 2019-12-14
View PDF (1 pages)
dot icon29/11/2019
Satisfaction of charge 100308830001 in full
View PDF (1 pages)
dot icon29/10/2019
Total exemption full accounts made up to 2019-02-28
View PDF (6 pages)
dot icon27/09/2019
Termination of appointment of Christine Moe as a director on 2019-09-27
View PDF (1 pages)
dot icon06/09/2019
Notification of Jcb Digital Holdings Limited as a person with significant control on 2019-09-03
View PDF (2 pages)
dot icon06/09/2019
Notification of Inge Berge as a person with significant control on 2019-09-03
View PDF (2 pages)
dot icon05/09/2019
Cessation of Christine Moe as a person with significant control on 2019-09-03
View PDF (1 pages)
dot icon13/08/2019
Second filing of a statement of capital following an allotment of shares on 2019-05-10
View PDF (7 pages)
dot icon24/07/2019
Change of details for Mrs Christine Moe as a person with significant control on 2019-07-24
View PDF (2 pages)
dot icon24/07/2019
Statement of capital following an allotment of shares on 2019-07-24
View PDF (3 pages)
dot icon01/07/2019
Director's details changed for Mrs Christine Moe on 2019-05-26
View PDF (2 pages)
dot icon01/07/2019
Change of details for Mrs Christine Moe as a person with significant control on 2019-05-26
View PDF (2 pages)
dot icon17/05/2019
Registration of charge 100308830001, created on 2019-05-16
View PDF (36 pages)
dot icon13/05/2019
Change of details for Mrs Christine Moe as a person with significant control on 2018-07-20
View PDF (2 pages)
dot icon10/05/2019
Cessation of Max James William Bramwell as a person with significant control on 2019-05-10
View PDF (1 pages)
dot icon10/05/2019
Statement of capital following an allotment of shares on 2019-05-10
View PDF (4 pages)
dot icon10/05/2019
Confirmation statement made on 2019-04-26 with updates
View PDF (6 pages)
dot icon10/05/2019
Change of details for Mr Max James William Bramwell as a person with significant control on 2019-01-01
View PDF (2 pages)
dot icon10/05/2019
Statement of capital following an allotment of shares on 2019-02-18
View PDF (3 pages)
dot icon10/05/2019
Statement of capital following an allotment of shares on 2018-12-07
View PDF (3 pages)
dot icon10/05/2019
Statement of capital following an allotment of shares on 2018-12-03
View PDF (3 pages)
dot icon10/05/2019
Statement of capital following an allotment of shares on 2018-11-20
View PDF (3 pages)
dot icon10/05/2019
Statement of capital following an allotment of shares on 2018-11-19
View PDF (3 pages)
dot icon10/05/2019
Statement of capital following an allotment of shares on 2018-11-14
View PDF (3 pages)
dot icon10/05/2019
Statement of capital following an allotment of shares on 2018-10-29
View PDF (3 pages)
dot icon05/04/2019
Change of details for Mrs Christine Moe as a person with significant control on 2019-01-03
View PDF (2 pages)
dot icon05/04/2019
Director's details changed for Mrs Christine Moe on 2019-01-03
View PDF (2 pages)
dot icon03/01/2019
Registered office address changed from 1 Maddox Street London W1S 2PZ England to 71-73 Carter Lane London EC4V 5EQ on 2019-01-03
View PDF (1 pages)
dot icon19/09/2018
Total exemption full accounts made up to 2018-02-28
View PDF (5 pages)
dot icon16/08/2018
Appointment of Mr per Svendsen as a director on 2018-08-03
View PDF (2 pages)
dot icon03/08/2018
Director's details changed for Mr Christian Armand Hvamstad on 2018-08-02
View PDF (2 pages)
dot icon23/07/2018
Statement of capital following an allotment of shares on 2018-07-23
View PDF (3 pages)
dot icon23/07/2018
Statement of capital following an allotment of shares on 2018-07-23
View PDF (3 pages)
dot icon23/07/2018
Statement of capital following an allotment of shares on 2018-07-23
View PDF (3 pages)
dot icon23/07/2018
Statement of capital following an allotment of shares on 2018-07-23
View PDF (3 pages)
dot icon23/07/2018
Statement of capital following an allotment of shares on 2018-07-20
View PDF (3 pages)
dot icon13/07/2018
Appointment of Miss Rea Elizabeth Averill as a director on 2018-07-13
View PDF (2 pages)
dot icon27/04/2018
Confirmation statement made on 2018-04-26 with updates
View PDF (5 pages)
dot icon26/04/2018
Director's details changed for Mrs Christine Moe on 2018-04-26
View PDF (2 pages)
dot icon04/04/2018
Director's details changed for Mrs Christine Moe on 2018-04-01
View PDF (2 pages)
dot icon04/04/2018
Change of details for Mrs Christine Moe as a person with significant control on 2018-04-01
View PDF (2 pages)
dot icon15/03/2018
Memorandum and Articles of Association
View PDF (35 pages)
dot icon02/03/2018
Notification of Max James William Bramwell as a person with significant control on 2018-03-02
View PDF (2 pages)
dot icon02/03/2018
Notification of Christine Moe as a person with significant control on 2018-03-02
View PDF (2 pages)
dot icon02/03/2018
Withdrawal of a person with significant control statement on 2018-03-02
View PDF (2 pages)
dot icon09/02/2018
Resolutions
View PDF (1 pages)
dot icon06/02/2018
Appointment of Mr Max James William Bramwell as a director on 2018-02-06
View PDF (2 pages)
dot icon02/02/2018
Appointment of Mr Christian Armand Hvamstad as a director on 2018-01-18
View PDF (2 pages)
dot icon02/02/2018
Statement of capital following an allotment of shares on 2018-01-18
View PDF (3 pages)
dot icon02/02/2018
Statement of capital following an allotment of shares on 2018-01-18
View PDF (3 pages)
dot icon02/02/2018
Statement of capital following an allotment of shares on 2018-01-18
View PDF (3 pages)
dot icon02/02/2018
Statement of capital following an allotment of shares on 2018-01-18
View PDF (3 pages)
dot icon02/02/2018
Statement of capital following an allotment of shares on 2018-01-18
View PDF (3 pages)
dot icon16/01/2018
Sub-division of shares on 2017-12-22
View PDF (4 pages)
dot icon05/12/2017
Total exemption full accounts made up to 2017-02-28
View PDF (5 pages)
dot icon27/04/2017
Resolutions
View PDF (3 pages)
dot icon26/04/2017
Confirmation statement made on 2017-04-26 with updates
View PDF (5 pages)
dot icon26/04/2017
Registered office address changed from Riverlight 3 London SW85AY United Kingdom to 1 Maddox Street London W1S 2PZ on 2017-04-26
View PDF (1 pages)
dot icon28/06/2016
Certificate of change of name
View PDF (3 pages)
dot icon29/02/2016
Incorporation
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
27/02/2019
dot iconLast change occurred
27/02/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
27/02/2019
dot iconNext account date
27/02/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Onsum, Helge
Director
22/01/2020 - Present
-
Averill, Rea Elizabeth
Director
13/07/2018 - Present
-
Mr Max James William Bramwell
Director
06/02/2018 - 17/12/2019
15
Christian Armand Hvamstad
Director
18/01/2018 - Present
17
Moe, Christine
Director
29/02/2016 - 27/09/2019
12

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADWAIZ LIMITED

ADWAIZ LIMITED is an(a) Dissolved company incorporated on 28/02/2016 with the registered office located at C/O Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire RG1 2AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADWAIZ LIMITED?

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ADWAIZ LIMITED is currently Dissolved. It was registered on 28/02/2016 and dissolved on 17/01/2023.

Where is ADWAIZ LIMITED located?

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ADWAIZ LIMITED is registered at C/O Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire RG1 2AN.

What does ADWAIZ LIMITED do?

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ADWAIZ LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for ADWAIZ LIMITED?

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The latest filing was on 18/01/2023: Final Gazette dissolved following liquidation.