TAWA ASSOCIATES LTD

Dissolved Chelmsford

Activities of financial services holding companies

Activities of financial services holding companies
T

TAWA ASSOCIATES LTD

Activities of financial services holding companies

Founded 17 Apr 2001 Dissolved Chelmsford, England website.com
Activities of financial services holding companies
Accounts Due 30 Sept 2022 44 months overdue
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TAWA ASSOCIATES LTD (04200683), a dissolved company based in Chelmsford, England. Incorporated 17 Apr 2001. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2021
Due by 30 September 2022 44 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 112,492,198 Shares £12.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jul 2015112,492,198£12.37m£0.11

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (85)

Financiere Pinault
75.1%
Karrick Limited
9.9%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Francois Henri Joseph Pinault

French

Active
Notified 6 Apr 2016
Residence France
DOB August 1936
Nature of Control
  • Right To Appoint And Remove Directors

Francois Jean Henri Pinault

French

Active
Notified 6 Apr 2016
Residence France
DOB May 1962
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

TAWA ASSOCIATES LTD Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
7 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
7 Jan 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
17 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
13 Nov 2024AddressChange Registered Office Address Company With Date Old Address New Address
22 Oct 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

7 Jan 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

17 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

13 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 months ago on 22 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 7 Apr 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 7 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 17 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 13 Nov 2024