AWAKN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

11966744

Incorporation date

29/04/2019

Size

Total Exemption Full

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2019)

19/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/06/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

06/10/2023

Statement of affairs

View PDF (11 pages)

26/09/2023

Resolutions

View PDF (1 pages)

26/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

26/09/2023

Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Hermes House Fire Fly Avenue Swindon SN2 2GA on 2023-09-26

View PDF (2 pages)

09/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2021

Change of details for Vitry Enfants Limited as a person with significant control on 2021-11-29

View PDF (2 pages)

26/10/2021

Confirmation statement made on 2021-09-10 with updates

View PDF (4 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

18/08/2021

Statement of capital following an allotment of shares on 2020-10-29

View PDF (4 pages)

22/06/2021

Registration of charge 119667440001, created on 2021-06-10

View PDF (18 pages)

22/06/2021

Registration of charge 119667440002, created on 2021-06-10

View PDF (18 pages)

22/06/2021

Registration of charge 119667440003, created on 2021-06-10

View PDF (18 pages)

05/05/2021

Registered office address changed from 47-57 Marylebone Lane London W1U 2NT United Kingdom to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 2021-05-05

View PDF (1 pages)

19/02/2021

Termination of appointment of Kamaldeep Singh Panesar as a director on 2020-12-28

View PDF (1 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

23/09/2020

Resolutions

View PDF (1 pages)

10/09/2020

Confirmation statement made on 2020-09-10 with updates

View PDF (4 pages)

09/06/2020

Confirmation statement made on 2020-04-28 with updates

View PDF (4 pages)

25/06/2019

Appointment of Mr Benoit De Vitry D'avaucourt as a director on 2019-05-13

View PDF (2 pages)

24/06/2019

Cessation of Kamaldeep Singh Panesar as a person with significant control on 2019-05-13

View PDF (1 pages)

24/06/2019

Notification of Vitry Enfants Limited as a person with significant control on 2019-05-13

View PDF (2 pages)

21/06/2019

Appointment of Mr Peter Romain as a director on 2019-05-13

View PDF (2 pages)

21/06/2019

Current accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

03/06/2019

Statement of capital following an allotment of shares on 2019-05-13

View PDF (6 pages)

03/06/2019

Resolutions

View PDF (44 pages)

29/05/2019

Change of share class name or designation

View PDF (2 pages)

29/05/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/04/2019

Resolutions

View PDF (2 pages)

30/04/2019

Change of name notice

View PDF (2 pages)

29/04/2019

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

10/09/2022

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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

Person	Title	Period	Connections
Romain, Peter	Director	13/05/2019 - Present	6
Panesar, Kamaldeep Singh	Director	29/04/2019 - 28/12/2020	6
De Vitry D'avaucourt, Benoit	Director	13/05/2019 - Present	9

Persons with Significant Control

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

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Description

About AWAKN HOLDINGS LIMITED

AWAKN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/04/2019 with the registered office located at Hermes House, Fire Fly Avenue, Swindon SN2 2GA. There are currently 2 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 AWAKN HOLDINGS LIMITED?

AWAKN HOLDINGS LIMITED is currently Dissolved. It was registered on 29/04/2019 and dissolved on 19/09/2024.

Where is AWAKN HOLDINGS LIMITED located?

AWAKN HOLDINGS LIMITED is registered at Hermes House, Fire Fly Avenue, Swindon SN2 2GA.

What does AWAKN HOLDINGS LIMITED do?

AWAKN HOLDINGS LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for AWAKN HOLDINGS LIMITED?

The latest filing was on 19/09/2024: Final Gazette dissolved following liquidation.