GLOBAL AWARE INTERNATIONAL GROUP LIMITED

Accounts Submitted 6 Dec 2022

Confirmation Statement Submitted 7 Oct 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Level 12, The Shard 32 London Bridge Street London SE1 9SG England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 4 resigned

Show resigned officers

						Status
Jason Mark Towse	Director	British	United Kingdom	56	31 Jul 2019	Active
Mitie Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Jul 2019	Active
Peter John Goddard Dickinson	Director	British	England	63	31 Jul 2019	Active

Shareholders

Shareholders (3)


Mitie Security Holdings Limited	100.0%	100	Ordinary	9 Oct 2019
Sarah Evans	0.0%	0	Ordinary	9 Oct 2019
David Charles Evans	0.0%	0	Ordinary	9 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mitie Security Holdings Limited

United Kingdom

Active

Notified 31 Jul 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

David Charles Evans

Ceased 31 Jul 2019

Ceased

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Group Structure

MITIE SECURITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE GROUP PLC united kingdom

GLOBAL AWARE INTERNATIONAL GROUP LIMITED Current Company

GLOBAL AWARE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ISECURE GLOBAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRAVAWARE INTERNATIONAL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Mar 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
14 Dec 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
24 Aug 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(18 pages)
3 Aug 2023	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(16 pages)
24 Apr 2023	Resolution	Resolutions	View(1 page)