AWARDFORCE MEZZCO LIMITED

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AWARDFORCE MEZZCO LIMITED

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Key Data

Status

Dissolved

Company No.

10074981

Incorporation date

21/03/2016

Size

Micro Entity

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 21/03/2016)
dot icon17/12/2024
Final Gazette dissolved following liquidation
dot icon17/09/2024
Return of final meeting in a members' voluntary winding up
dot icon26/05/2024
Liquidators' statement of receipts and payments to 2024-03-29
dot icon17/07/2023
Confirmation statement made on 2023-03-20 with no updates
dot icon03/05/2023
Registered office address changed from 49 Welbeck Street London W1G 9XN United Kingdom to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 2023-05-03
dot icon14/04/2023
Resolutions
dot icon14/04/2023
Appointment of a voluntary liquidator
dot icon14/04/2023
Declaration of solvency
dot icon29/03/2023
Satisfaction of charge 100749810001 in full
dot icon29/03/2023
Satisfaction of charge 100749810002 in full
dot icon29/03/2023
Satisfaction of charge 100749810003 in full
dot icon29/11/2022
Micro company accounts made up to 2022-03-31
dot icon22/03/2022
Confirmation statement made on 2022-03-20 with no updates
dot icon21/12/2021
Micro company accounts made up to 2021-03-31
dot icon22/03/2021
Confirmation statement made on 2021-03-20 with no updates
dot icon14/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon24/03/2020
Confirmation statement made on 2020-03-20 with no updates
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon20/03/2019
Confirmation statement made on 2019-03-20 with no updates
dot icon13/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon20/07/2018
Termination of appointment of Richard Grant Simpson as a director on 2018-07-06
dot icon02/07/2018
Appointment of Mr Peter Richard Klimt as a director on 2018-07-02
dot icon03/04/2018
Confirmation statement made on 2018-03-20 with updates
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon31/03/2017
Confirmation statement made on 2017-03-20 with updates
dot icon17/05/2016
Memorandum and Articles of Association
dot icon05/05/2016
Resolutions
dot icon21/04/2016
Registration of charge 100749810002, created on 2016-04-15
dot icon21/04/2016
Registration of charge 100749810003, created on 2016-04-15
dot icon19/04/2016
Registration of charge 100749810001, created on 2016-04-15
dot icon05/04/2016
Appointment of Mr Richard Grant Simpson as a director on 2016-04-05
dot icon21/03/2016
Incorporation
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

Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
20/03/2024
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
343.54K
-
0.00
-
-
2022
0
405.36K
-
0.00
-
-
2022
0
405.36K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

405.36K £Ascended17.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
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
21/03/2016 - Present
21
Simpson, Richard Grant
Director
05/04/2016 - 06/07/2018
58

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About AWARDFORCE MEZZCO LIMITED

AWARDFORCE MEZZCO LIMITED is an(a) Dissolved company incorporated on 21/03/2016 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 MEZZCO LIMITED?

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AWARDFORCE MEZZCO LIMITED is currently Dissolved. It was registered on 21/03/2016 and dissolved on 17/12/2024.

Where is AWARDFORCE MEZZCO LIMITED located?

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

What does AWARDFORCE MEZZCO LIMITED do?

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AWARDFORCE MEZZCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AWARDFORCE MEZZCO LIMITED?

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The latest filing was on 17/12/2024: Final Gazette dissolved following liquidation.