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Advent Nominees Limited

Advent Nominees Limited is a dissolved company incorporated on 3 September 1986 with the registered office located in London, Greater London. Advent Nominees Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 30 April 2019 (6 years ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
02051962
Private limited company
Age
39 years
Incorporated 3 September 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
27 Beak Street
London
W1F 9RU
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Apr 1961
Director • Venture Capital • British • Lives in England • Born in Sep 1962
Director • Venture Capitalist • British • Lives in England • Born in Mar 1967
Advent Venture Partners LLP
PSC
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Mutual Companies
Advent Life Sciences LLP
Mr Leslie Ian Gabb, Peter Baines, and 1 more are mutual people.
Active
Action Tutoring Ltd
Peter Baines is a mutual person.
Active
Advent LS Services Limited
Dr Mohammed Shahzad Ahmed Malik is a mutual person.
Active
Proximie Limited
Dr Mohammed Shahzad Ahmed Malik is a mutual person.
Active
ALS Iii Member Co Limited
Dr Mohammed Shahzad Ahmed Malik is a mutual person.
Active
Sitala Bio Ltd
Dr Mohammed Shahzad Ahmed Malik is a mutual person.
Active
The Mercia Film Limited Liability Partnership
Peter Baines is a mutual person.
Active
Advent Management Life Sciences Limited
Dr Mohammed Shahzad Ahmed Malik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 30 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 12 Feb 2019
Application To Strike Off
6 Years Ago on 4 Feb 2019
Full Accounts Submitted
6 Years Ago on 24 Dec 2018
Confirmation Submitted
6 Years Ago on 19 Nov 2018
Full Accounts Submitted
7 Years Ago on 8 Dec 2017
Confirmation Submitted
7 Years Ago on 20 Nov 2017
Full Accounts Submitted
8 Years Ago on 3 Jan 2017
Confirmation Submitted
8 Years Ago on 21 Nov 2016
Registered Address Changed
9 Years Ago on 28 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 12 Feb 2019
Application to strike the company off the register
Submitted on 4 Feb 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 24 Dec 2018
Confirmation statement made on 14 November 2018 with no updates
Submitted on 19 Nov 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 8 Dec 2017
Confirmation statement made on 14 November 2017 with no updates
Submitted on 20 Nov 2017
Total exemption full accounts made up to 31 March 2016
Submitted on 3 Jan 2017
Confirmation statement made on 14 November 2016 with updates
Submitted on 21 Nov 2016
Registered office address changed from 158-160 North Gower Street London NW1 2nd to 27 Beak Street London W1F 9RU on 28 June 2016
Submitted on 28 Jun 2016
Repayment History
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