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HVB London Investments (Avon) Limited

HVB London Investments (Avon) Limited is a dissolved company incorporated on 2 November 1987 with the registered office located in London, Greater London. HVB London Investments (Avon) Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 9 August 2024 (1 year 2 months ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
02186352
Private limited company
Age
38 years
Incorporated 2 November 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 15 May 2023 (2 years 5 months ago)
Previous address was Moor House 120 London Wall London EC2Y 5ET
Telephone
02074103500
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Apr 1964
Director • Banker • British • Lives in Italy • Born in Aug 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Association For Financial Markets In Europe
Mr Richard Graham Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£42.02K
Decreased by £2.72K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.02K
Decreased by £2.72K (-6%)
Total Liabilities
£0
Same as previous period
Net Assets
£42.02K
Decreased by £2.72K (-6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 9 Aug 2024
Registered Address Changed
2 Years 5 Months Ago on 15 May 2023
Declaration of Solvency
2 Years 5 Months Ago on 15 May 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 15 May 2023
Registers Moved To Inspection Address
2 Years 5 Months Ago on 13 May 2023
Inspection Address Changed
2 Years 5 Months Ago on 13 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Lionel Thomas Marcel Bignone Resigned
2 Years 10 Months Ago on 23 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Apr 2022
Law Debenture Corporate Services Limited Resigned
3 Years Ago on 31 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 May 2024
Appointment of a voluntary liquidator
Submitted on 15 May 2023
Resolutions
Submitted on 15 May 2023
Declaration of solvency
Submitted on 15 May 2023
Registered office address changed from Moor House 120 London Wall London EC2Y 5ET to 1 More London Place London SE1 2AF on 15 May 2023
Submitted on 15 May 2023
Register inspection address has been changed to Moor House 120 London Wall London EC2Y 5ET
Submitted on 13 May 2023
Register(s) moved to registered inspection location Moor House 120 London Wall London EC2Y 5ET
Submitted on 13 May 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 13 Apr 2023
Termination of appointment of Lionel Thomas Marcel Bignone as a director on 23 December 2022
Submitted on 23 Dec 2022
Repayment History
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