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Advantica Corporate Ventures Limited

Advantica Corporate Ventures Limited is a dissolved company incorporated on 11 December 1989 with the registered office located in Loughborough, Leicestershire. Advantica Corporate Ventures Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 22 October 2019 (6 years ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
02450936
Private limited company
Age
35 years
Incorporated 11 December 1989
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
Address
Holywell Park
Ashby Road
Loughborough
Leicestershire
LE11 3GR
Same address for the past 8 years
Telephone
01509 282000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • Finance Director • British • Lives in England • Born in Dec 1956
Director • None • British • Lives in UK • Born in Mar 1955
Director • Chartered Accountant • British • Lives in England • Born in Aug 1972
Mr Pradeep Vamadevan
PSC • British • Lives in England • Born in Apr 1967
Mr Thomas Vogth-Eriksen
PSC • Norwegian • Lives in Norway • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£0
Decreased by £100K (-100%)
Total Liabilities
-£11.69M
Same as previous period
Net Assets
-£11.69M
Decreased by £100K (+1%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
6 Years Ago on 22 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 6 Aug 2019
Application To Strike Off
6 Years Ago on 25 Jul 2019
Confirmation Submitted
6 Years Ago on 4 Feb 2019
Small Accounts Submitted
7 Years Ago on 17 Sep 2018
Mr James Lee Appointed
7 Years Ago on 30 Jul 2018
Mr Mervyn Cajetan Fernandez (PSC) Details Changed
7 Years Ago on 30 Jul 2018
Mr Pradeep Vamadevan (PSC) Details Changed
7 Years Ago on 30 Jul 2018
Pradeep Vamadevan Resigned
7 Years Ago on 23 Apr 2018
Mervyn Fernandez (PSC) Appointed
7 Years Ago on 24 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2019
Application to strike the company off the register
Submitted on 25 Jul 2019
Confirmation statement made on 1 February 2019 with no updates
Submitted on 4 Feb 2019
Accounts for a small company made up to 31 December 2017
Submitted on 17 Sep 2018
Change of details for Mr Pradeep Vamadevan as a person with significant control on 30 July 2018
Submitted on 30 Jul 2018
Change of details for Mr Mervyn Cajetan Fernandez as a person with significant control on 30 July 2018
Submitted on 30 Jul 2018
Appointment of Mr James Lee as a director on 30 July 2018
Submitted on 30 Jul 2018
Notification of Mervyn Fernandez as a person with significant control on 24 January 2018
Submitted on 5 Jun 2018
Termination of appointment of Pradeep Vamadevan as a director on 23 April 2018
Submitted on 1 May 2018
Repayment History
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