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AWARDFORCE LIMITED

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AWARDFORCE LIMITED

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Key Data

Status

Dissolved

Company No.

04173964

Incorporation date

07/03/2001

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London E14 5NRCopy
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Latest events (Record since 07/03/2001)
dot icon18/12/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/09/2024
Return of final meeting in a members' voluntary winding up
View PDF (16 pages)
dot icon26/05/2024
Liquidators' statement of receipts and payments to 2024-03-29
View PDF (17 pages)
dot icon03/05/2023
Registered office address changed from 49 Welbeck Street London W1G 9XN to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 2023-05-03
View PDF (2 pages)
dot icon14/04/2023
Resolutions
View PDF (1 pages)
dot icon14/04/2023
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon14/04/2023
Declaration of solvency
View PDF (5 pages)
dot icon29/03/2023
Satisfaction of charge 041739640014 in full
View PDF (1 pages)
dot icon29/03/2023
Satisfaction of charge 041739640015 in full
View PDF (1 pages)
dot icon29/03/2023
Satisfaction of charge 041739640016 in full
View PDF (1 pages)
dot icon29/03/2023
Satisfaction of charge 041739640017 in full
View PDF (1 pages)
dot icon29/03/2023
Satisfaction of charge 041739640018 in full
View PDF (1 pages)
dot icon14/03/2023
Confirmation statement made on 2023-03-07 with no updates
View PDF (3 pages)
dot icon29/11/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon09/03/2022
Confirmation statement made on 2022-03-07 with no updates
View PDF (3 pages)
dot icon21/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon09/03/2021
Confirmation statement made on 2021-03-07 with no updates
View PDF (3 pages)
dot icon19/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (13 pages)
dot icon10/03/2020
Confirmation statement made on 2020-03-07 with no updates
View PDF (3 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (14 pages)
dot icon20/03/2019
Confirmation statement made on 2019-03-07 with no updates
View PDF (3 pages)
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (15 pages)
dot icon20/07/2018
Termination of appointment of Richard Grant Simpson as a director on 2018-07-06
View PDF (1 pages)
dot icon02/07/2018
Appointment of Mr Peter Richard Klimt as a director on 2018-07-02
View PDF (2 pages)
dot icon09/03/2018
Confirmation statement made on 2018-03-07 with no updates
View PDF (3 pages)
dot icon09/03/2018
Cessation of Lorna Elaine Klimt as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon09/03/2018
Notification of Awardforce Holdco Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (19 pages)
dot icon08/03/2017
Confirmation statement made on 2017-03-07 with updates
View PDF (6 pages)
dot icon17/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon12/07/2016
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon12/07/2016
Satisfaction of charge 2 in full
View PDF (5 pages)
dot icon12/07/2016
Satisfaction of charge 3 in full
View PDF (5 pages)
dot icon12/07/2016
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon12/07/2016
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon12/07/2016
Satisfaction of charge 9 in full
View PDF (5 pages)
dot icon12/07/2016
Satisfaction of charge 8 in full
View PDF (4 pages)
dot icon12/07/2016
Satisfaction of charge 11 in full
View PDF (5 pages)
dot icon12/07/2016
Satisfaction of charge 10 in full
View PDF (4 pages)
dot icon12/07/2016
Satisfaction of charge 13 in full
View PDF (5 pages)
dot icon12/07/2016
Satisfaction of charge 12 in full
View PDF (4 pages)
dot icon03/06/2016
Termination of appointment of Iek Ting Diong as a secretary on 2016-06-03
View PDF (1 pages)
dot icon20/05/2016
Statement of capital following an allotment of shares on 2016-04-15
View PDF (4 pages)
dot icon18/05/2016
Resolutions
View PDF (28 pages)
dot icon29/04/2016
Registration of charge 041739640018, created on 2016-04-15
View PDF (36 pages)
dot icon21/04/2016
Registration of charge 041739640017, created on 2016-04-15
View PDF (30 pages)
dot icon19/04/2016
Registration of charge 041739640015, created on 2016-04-15
View PDF (31 pages)
dot icon19/04/2016
Registration of charge 041739640014, created on 2016-04-15
View PDF (24 pages)
dot icon19/04/2016
Registration of charge 041739640016, created on 2016-04-15
View PDF (25 pages)
dot icon05/04/2016
Appointment of Mr Richard Grant Simpson as a director on 2016-04-05
View PDF (2 pages)
dot icon07/03/2016
Annual return made up to 2016-03-07 with full list of shareholders
View PDF (3 pages)
dot icon30/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon08/03/2015
Annual return made up to 2015-03-07 with full list of shareholders
View PDF (3 pages)
dot icon08/03/2015
Director's details changed for Mrs Lorna Elaine Klimt on 2015-01-01
View PDF (2 pages)
dot icon08/03/2015
Secretary's details changed for Mr Iek Ting Diong on 2015-01-01
View PDF (1 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon10/03/2014
Annual return made up to 2014-03-07 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon07/03/2013
Annual return made up to 2013-03-07 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2013
Accounts for a small company made up to 2012-03-31
View PDF (7 pages)
dot icon20/04/2012
Annual return made up to 2012-03-07 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2012
Accounts for a small company made up to 2011-03-31
View PDF (7 pages)
dot icon20/07/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/07/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/07/2011
Annual return made up to 2011-03-07 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2010
Accounts for a small company made up to 2010-03-31
View PDF (7 pages)
dot icon16/03/2010
Annual return made up to 2010-03-07 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2010
Accounts for a small company made up to 2009-03-31
View PDF (7 pages)
dot icon15/05/2009
Return made up to 07/03/09; full list of members
View PDF (3 pages)
dot icon26/01/2009
Accounts for a small company made up to 2008-03-31
View PDF (7 pages)
dot icon25/03/2008
Return made up to 07/03/08; no change of members
View PDF (6 pages)
dot icon03/02/2008
Accounts for a small company made up to 2007-03-31
View PDF (7 pages)
dot icon20/07/2007
Return made up to 07/03/07; full list of members
View PDF (6 pages)
dot icon07/02/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/02/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/02/2007
Accounts for a small company made up to 2006-03-31
View PDF (7 pages)
dot icon27/09/2006
Director resigned
View PDF (1 pages)
dot icon28/03/2006
Return made up to 07/03/06; full list of members
View PDF (7 pages)
dot icon01/02/2006
Accounts for a small company made up to 2005-03-31
View PDF (7 pages)
dot icon03/06/2005
Return made up to 07/03/05; full list of members
View PDF (7 pages)
dot icon04/02/2005
Accounts for a small company made up to 2004-03-31
View PDF (7 pages)
dot icon04/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/04/2004
Return made up to 07/03/04; full list of members
View PDF (7 pages)
dot icon05/02/2004
Accounts for a small company made up to 2003-03-31
View PDF (6 pages)
dot icon17/12/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/12/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/12/2003
New director appointed
View PDF (1 pages)
dot icon27/05/2003
Return made up to 07/03/03; full list of members
View PDF (6 pages)
dot icon11/03/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/03/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/03/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/01/2003
Accounts for a small company made up to 2002-03-31
View PDF (6 pages)
dot icon22/03/2002
Return made up to 07/03/02; full list of members
View PDF (6 pages)
dot icon04/07/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/07/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/05/2001
Registered office changed on 10/05/01 from: 49 welbeck street london W1G 9XN
View PDF (1 pages)
dot icon08/05/2001
Director resigned
View PDF (1 pages)
dot icon08/05/2001
Secretary resigned
View PDF (1 pages)
dot icon08/05/2001
New director appointed
View PDF (2 pages)
dot icon08/05/2001
New secretary appointed
View PDF (2 pages)
dot icon08/05/2001
Registered office changed on 08/05/01 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon07/03/2001
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
07/03/2024
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
305.03K
-
0.00
-
-
2022
0
238.81K
-
0.00
-
-
2022
0
238.81K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

238.81K £Descended-21.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Klimt, Peter Richard
Director
02/07/2018 - Present
203
Klimt, Lorna Elaine
Director
05/04/2001 - Present
21
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
07/03/2001 - 05/04/2001
99600
INSTANT COMPANIES LIMITED
Nominee Director
07/03/2001 - 05/04/2001
43699
Simpson, Richard Grant
Director
05/04/2016 - 06/07/2018
58

Persons with Significant Control

2
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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 AWARDFORCE LIMITED

AWARDFORCE LIMITED is an(a) Dissolved company incorporated on 07/03/2001 with the registered office located at C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London E14 5NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AWARDFORCE LIMITED?

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AWARDFORCE LIMITED is currently Dissolved. It was registered on 07/03/2001 and dissolved on 18/12/2024.

Where is AWARDFORCE LIMITED located?

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AWARDFORCE LIMITED is registered at C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London E14 5NR.

What does AWARDFORCE LIMITED do?

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AWARDFORCE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AWARDFORCE LIMITED?

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The latest filing was on 18/12/2024: Final Gazette dissolved following liquidation.