Avanti Holdings Plc

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dissolved
Unknown

Avanti Holdings Plc

03893504•Public Limited With Share Capital

6Th Floor 2 London Wall Place, London, EC2Y5AU

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Incorporated

08/12/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Avanti Holdings Plc (03893504) is a public limited with share capital incorporated on 08/12/1999 (26 years old) and registered in london, EC2Y5AU. The company operates under SIC code 70100 - activities of head offices.

Public Limited With Share Capital
SIC: 70100
Unknown
Incorporated 08/12/1999
EC2Y5AU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
philip james crawford
director
R
richard howard kleiner
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:17-12-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-09-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-07-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-07-2018
Resolution
Category:Resolution
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Auditors Resignation Company
Category:Auditors
Date:12-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:23-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Termination Secretary Company With Name
Category:Officers
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2009
Legacy
Category:Annual Return
Date:19-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Address
Date:12-04-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2006
Legacy
Category:Annual Return
Date:12-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2004
Legacy
Category:Annual Return
Date:16-02-2004
Legacy
Category:Address
Date:16-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2003
Legacy
Category:Annual Return
Date:31-01-2003
Legacy
Category:Address
Date:24-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2002
Legacy
Category:Officers
Date:17-09-2002
Legacy
Category:Officers
Date:17-09-2002
Legacy
Category:Officers
Date:17-09-2002
Legacy
Category:Address
Date:17-09-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:09-09-2002
Legacy
Category:Officers
Date:26-06-2002
Legacy
Category:Officers
Date:11-06-2002
Legacy
Category:Accounts
Date:27-02-2002
Legacy
Category:Annual Return
Date:07-02-2002
Legacy
Category:Officers
Date:18-09-2001
Resolution
Category:Resolution
Date:02-08-2001
Resolution
Category:Resolution
Date:02-08-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2001
Legacy
Category:Officers
Date:25-07-2001
Legacy
Category:Officers
Date:25-07-2001
Legacy
Category:Officers
Date:25-07-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-06-2001
Legacy
Category:Accounts
Date:12-01-2001
Legacy
Category:Annual Return
Date:11-01-2001
Legacy
Category:Capital
Date:21-12-2000
Legacy
Category:Capital
Date:23-10-2000
Legacy
Category:Address
Date:16-10-2000
Legacy
Category:Mortgage
Date:11-10-2000
Legacy
Category:Officers
Date:22-08-2000
Legacy
Category:Officers
Date:22-08-2000
Legacy
Category:Capital
Date:30-06-2000
Legacy
Category:Capital
Date:30-06-2000
Legacy
Category:Capital
Date:30-06-2000
Legacy
Category:Capital
Date:30-06-2000
Legacy
Category:Capital
Date:30-06-2000
Legacy
Category:Capital
Date:30-06-2000
Legacy
Category:Capital
Date:30-06-2000
Legacy
Category:Officers
Date:25-05-2000
Legacy
Category:Officers
Date:20-04-2000
Legacy
Category:Officers
Date:08-03-2000
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:18-02-2000
Application To Commence Business
Category:Incorporation
Date:18-02-2000
Legacy
Category:Capital
Date:11-02-2000
Legacy
Category:Capital
Date:11-02-2000
Resolution
Category:Resolution
Date:11-02-2000
Resolution
Category:Resolution
Date:11-02-2000
Resolution
Category:Resolution
Date:11-02-2000
Legacy
Category:Address
Date:07-02-2000
Legacy
Category:Officers
Date:05-01-2000
Legacy
Category:Officers
Date:05-01-2000
Legacy
Category:Officers
Date:22-12-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2018
Filing Date10/11/2017
Latest Accounts30/06/2017

Trading Addresses

25 Harley Street, London, W1G9BR
6Th Floor 2 London Wall Place, London, EC2Y5AURegistered

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Contact

6Th Floor 2 London Wall Place, London, EC2Y5AU