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Avanti Capital Plc

Avanti Capital Plc is a dissolved company incorporated on 17 February 1997 with the registered office located in London, City of London. Avanti Capital Plc was registered 28 years ago.
Status
Dissolved
Dissolved on 25 July 2024 (1 year 1 month ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03319365
Public limited company
Age
28 years
Incorporated 17 February 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Mha Macintyre Hudson
6th Floor 2 London Wall Place
London
EC2Y 5AU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Mar 1959
Director • British • Lives in UK • Born in Apr 1960
Director • Lives in England • Born in Dec 1951
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harley Street Nominees Limited
Richard Howard Kleiner is a mutual person.
Active
The Nursery Window Limited
Richard Howard Kleiner is a mutual person.
Active
Rayjon (North) Limited
Richard Howard Kleiner is a mutual person.
Active
Docsafe Limited
Philip James Crawford is a mutual person.
Active
Martina Properties Limited
Richard Howard Kleiner is a mutual person.
Active
Jess Properties Limited
Richard Howard Kleiner is a mutual person.
Active
Reko Properties Limited
Richard Howard Kleiner is a mutual person.
Active
Gerald Edelman (Cornhill) Limited
Richard Howard Kleiner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£567K
Decreased by £625K (-52%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.27M
Decreased by £2.15M (-63%)
Total Liabilities
-£243K
Decreased by £823K (-77%)
Net Assets
£1.03M
Decreased by £1.32M (-56%)
Debt Ratio (%)
19%
Decreased by 12.09% (-39%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 25 Jul 2024
Registered Address Changed
5 Years Ago on 22 Jan 2020
Registered Address Changed
7 Years Ago on 23 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 20 Jul 2018
Declaration of Solvency
7 Years Ago on 20 Jul 2018
Confirmation Submitted
7 Years Ago on 26 Mar 2018
Inspection Address Changed
7 Years Ago on 27 Feb 2018
Registers Moved To Inspection Address
7 Years Ago on 26 Feb 2018
Group Accounts Submitted
7 Years Ago on 17 Nov 2017
Mr Richard Howard Kleiner Details Changed
7 Years Ago on 26 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 25 Apr 2024
Liquidators' statement of receipts and payments to 24 June 2023
Submitted on 4 Sep 2023
Liquidators' statement of receipts and payments to 24 June 2022
Submitted on 30 Aug 2022
Liquidators' statement of receipts and payments to 24 June 2021
Submitted on 4 Sep 2021
Liquidators' statement of receipts and payments to 24 June 2020
Submitted on 7 Sep 2020
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
Submitted on 22 Jan 2020
Liquidators' statement of receipts and payments to 24 June 2019
Submitted on 5 Sep 2019
Liquidators' statement of receipts and payments to 24 June 2019
Submitted on 5 Sep 2019
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 23 July 2018
Submitted on 23 Jul 2018
Repayment History
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