BUSINESS WARE LTD
| Status | DISSOLVED |
| Company No. | 09469888 |
| Category | Private Limited Company |
| Incorporated | 04 Mar 2015 |
| Age | 9 years, 3 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Dec 2023 |
| Years | 6 months, 5 days |
SUMMARY
BUSINESS WARE LTD is an dissolved private limited company with number 09469888. It was incorporated 9 years, 3 months, 13 days ago, on 04 March 2015 and it was dissolved 6 months, 5 days ago, on 12 December 2023. The company address is Unit G25 Waterfront Studios Unit G25 Waterfront Studios, London, E16 1AH, United Kingdom.
Company Fillings
Termination secretary company with name termination date
Date: 05 Sep 2023
Action Date: 05 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Uk Jiecheng Business Limited
Termination date: 2023-09-05
Documents
Dissolved compulsory strike off suspended
Date: 10 Jul 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type dormant
Date: 25 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Gazette filings brought up to date
Date: 14 Mar 2020
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 12 Mar 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 12 Mar 2020
Action Date: 27 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-27
Documents
Appoint corporate secretary company with name date
Date: 29 Apr 2019
Action Date: 23 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Uk Jiecheng Business Limited
Appointment date: 2019-04-23
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2019
Action Date: 29 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-29
Old address: 85 Great Portland Street London W1W 7LT England
New address: Unit G25 Waterfront Studios 1 Dock Road London E16 1AH
Documents
Confirmation statement with no updates
Date: 08 Apr 2019
Action Date: 27 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-27
Documents
Gazette filings brought up to date
Date: 30 Mar 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 29 Mar 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-27
Documents
Appoint person director company with name date
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frecentese Carmine
Appointment date: 2018-02-27
Documents
Capital allotment shares
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Capital
Type: SH01
Capital : 999 GBP
Date: 2018-02-27
Documents
Accounts with accounts type dormant
Date: 04 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Gazette filings brought up to date
Date: 28 Oct 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 26 Oct 2017
Action Date: 03 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-03
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2017
Action Date: 26 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-26
New address: 85 Great Portland Street London W1W 7LT
Old address: Suite B, 29 Harley Street London W1G 9QR
Documents
Gazette filings brought up to date
Date: 13 Oct 2016
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 12 Oct 2016
Action Date: 03 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-03
Documents
Accounts with accounts type dormant
Date: 11 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2015
Action Date: 03 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-03
Documents
Termination director company with name termination date
Date: 02 Jul 2015
Action Date: 02 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nominee Director Ltd
Termination date: 2015-07-02
Documents
Termination secretary company with name termination date
Date: 02 Jul 2015
Action Date: 02 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nominee Secretary Ltd
Termination date: 2015-07-02
Documents
Termination director company with name termination date
Date: 02 Jul 2015
Action Date: 02 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-02
Officer name: Waris Khan
Documents
Appoint person director company with name date
Date: 02 Jul 2015
Action Date: 02 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-02
Officer name: Mr Jie Zhang
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2015
Action Date: 02 Jul 2015
Category: Address
Type: AD01
New address: Suite B, 29 Harley Street London W1G 9QR
Change date: 2015-07-02
Old address: Suite B, 29 Harley Street London W1G 9QR England
Documents
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