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Advent Limited

Advent Limited is a dissolved company incorporated on 11 November 1987 with the registered office located in Southampton, Hampshire. Advent Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 4 October 2014 (10 years ago)
Was 26 years old at the time of dissolution
Via compulsory strike-off
Company No
02191603
Private limited company
Age
37 years
Incorporated 11 November 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Imperial House 18-21 Kings Park Road
Southampton
Hampshire
SO15 2AT
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
-
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 Capital • French • Lives in England • Born in Dec 1969
Director • Venture Capitalist • British • Lives in UK • Born in Jul 1960
Director • Venture Capital • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Advent Life Sciences LLP
Mr Leslie Ian Gabb, Peter Baines, and 3 more are mutual people.
Active
Advent LS Services Limited
Dr Mohammed Shahzad Ahmed Malik and Dr Rajesh Bhikhu Parekh are mutual people.
Active
41/42 Cleveland Square Management Limited
Mr Frederic Paul Court is a mutual person.
Active
Parekh Enterprises Limited
Dr Rajesh Bhikhu Parekh is a mutual person.
Active
Action Tutoring Ltd
Peter Baines is a mutual person.
Active
Juliand Digital Ltd
Michael Hilary Chalfen is a mutual person.
Active
Levicept Ltd
Dr Rajesh Bhikhu Parekh is a mutual person.
Active
The Business Of Fashion Ltd
Mr Frederic Paul Court is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
£114.92K
Increased by £38.67K (+51%)
Turnover
£2.06M
Decreased by £529.02K (-20%)
Employees
10
Decreased by 1 (-9%)
Total Assets
£3.53M
Increased by £632.35K (+22%)
Total Liabilities
-£522.94K
Increased by £49.5K (+10%)
Net Assets
£3.01M
Increased by £582.85K (+24%)
Debt Ratio (%)
15%
Decreased by 1.52% (-9%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 4 Oct 2014
Registered Address Changed
13 Years Ago on 11 Nov 2011
Voluntary Liquidator Appointed
13 Years Ago on 10 Nov 2011
Declaration of Solvency
13 Years Ago on 10 Nov 2011
Full Accounts Submitted
14 Years Ago on 12 Jul 2011
Confirmation Submitted
14 Years Ago on 15 Nov 2010
Mr Michael Hilary Chalfen Appointed
14 Years Ago on 10 Nov 2010
Mr Frederic Paul Court Appointed
14 Years Ago on 3 Nov 2010
Accounts Submitted
15 Years Ago on 15 Jul 2010
Confirmation Submitted
15 Years Ago on 9 Dec 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Oct 2014
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jul 2014
Liquidators' statement of receipts and payments to 3 November 2013
Submitted on 16 Dec 2013
Liquidators' statement of receipts and payments to 3 November 2012
Submitted on 28 Dec 2012
Resolutions
Submitted on 15 Nov 2011
Registered office address changed from 25 Buckingham Gate London SW1E 6LD on 11 November 2011
Submitted on 11 Nov 2011
Declaration of solvency
Submitted on 10 Nov 2011
Appointment of a voluntary liquidator
Submitted on 10 Nov 2011
Full accounts made up to 31 March 2011
Submitted on 12 Jul 2011
Annual return made up to 14 November 2010 with full list of shareholders
Submitted on 15 Nov 2010
Repayment History
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