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Advangrand Investments Limited

Advangrand Investments Limited is a dissolved company incorporated on 8 March 1960 with the registered office located in London, Greater London. Advangrand Investments Limited was registered 65 years ago.
Status
Dissolved
Dissolved on 18 March 2020 (5 years ago)
Was 60 years old at the time of dissolution
Following liquidation
Company No
00651823
Private limited company
Age
65 years
Incorporated 8 March 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
55 Baker Street
London
W1U 7EU
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • General Practitioner • British • Lives in England • Born in May 1955
Director • Accountant • British • Lives in England • Born in Oct 1952
Mr George Anthony Philip
PSC • British • Lives in England • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornwall Hospice Care Limited
Dr Colin John Philip is a mutual person.
Active
Ham And Petersham Sos
George Anthony Philip is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Mar31 Dec 2018
Traded for 9 months
Cash in Bank
£1.19M
Increased by £683.19K (+135%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.19M
Decreased by £15.43K (-1%)
Total Liabilities
-£1.01K
Decreased by £294 (-22%)
Net Assets
£1.19M
Decreased by £15.13K (-1%)
Debt Ratio (%)
0%
Decreased by 0.02% (-21%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 18 Mar 2020
Registered Address Changed
6 Years Ago on 18 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Mar 2019
Declaration of Solvency
6 Years Ago on 16 Mar 2019
Abridged Accounts Submitted
6 Years Ago on 10 Feb 2019
Accounting Period Shortened
6 Years Ago on 8 Feb 2019
Confirmation Submitted
6 Years Ago on 6 Dec 2018
Colin John Philip (PSC) Appointed
7 Years Ago on 12 Aug 2018
George Anthony Philip (PSC) Appointed
7 Years Ago on 12 Aug 2018
Betty Philip (PSC) Resigned
8 Years Ago on 4 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Mar 2020
Liquidators' statement of receipts and payments to 9 December 2019
Submitted on 18 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 18 Dec 2019
Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA England to 55 Baker Street London W1U 7EU on 18 March 2019
Submitted on 18 Mar 2019
Declaration of solvency
Submitted on 16 Mar 2019
Appointment of a voluntary liquidator
Submitted on 16 Mar 2019
Resolutions
Submitted on 16 Mar 2019
Unaudited abridged accounts made up to 31 December 2018
Submitted on 10 Feb 2019
Previous accounting period shortened from 31 March 2019 to 31 December 2018
Submitted on 8 Feb 2019
Confirmation statement made on 6 December 2018 with updates
Submitted on 6 Dec 2018
Repayment History
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