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Advent Europe Limited
Advent Europe Limited is a dissolved company incorporated on 6 April 2000 with the registered office located in London, City of London. Advent Europe Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 December 2019
(5 years ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03965644
Private limited company
Age
25 years
Incorporated
6 April 2000
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
Learn more about Advent Europe Limited
Contact
Address
1 St. Martin's Le Grand
London
EC1A 4AS
England
Same address for the past
6 years
Companies in EC1A 4AS
Telephone
01344666141
Email
Available in Endole App
Website
Advent.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Patrick John Louis Pedonti
Director • Business Executive • American • Lives in United States • Born in Dec 1951
Mark Edward Hobson
Director • Financial Controller • British • Lives in UK • Born in Dec 1968
Mr Normand Augustine Boulanger
Director • Business Executive • American • Lives in United States • Born in Mar 1962
Nicholas Leigh Smith
Secretary • British
Financial Models Corporation Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jac Corporate Services Limited
Nicholas Leigh Smith is a mutual person.
Active
SS&C Technologies Limited
Mr Patrick John Louis Pedonti is a mutual person.
Dissolved
Stechnology Limited
Mr Patrick John Louis Pedonti is a mutual person.
Dissolved
Bolt Bidco Limited
Mr Patrick John Louis Pedonti is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Decreased by £278K (-100%)
Turnover
Unreported
Decreased by £11.47M (-100%)
Employees
Unreported
Decreased by 55 (-100%)
Total Assets
£486.09K
Decreased by £2.5M (-84%)
Total Liabilities
£0
Decreased by £2.5M (-100%)
Net Assets
£486.09K
Increased by £93 (0%)
Debt Ratio (%)
0%
Decreased by 83.74% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 31 Dec 2019
Voluntary Strike-Off Suspended
5 Years Ago on 9 Nov 2019
Voluntary Gazette Notice
5 Years Ago on 15 Oct 2019
Application To Strike Off
5 Years Ago on 2 Oct 2019
Registered Address Changed
6 Years Ago on 10 Jun 2019
Confirmation Submitted
6 Years Ago on 10 Jun 2019
Full Accounts Submitted
6 Years Ago on 7 Oct 2018
Confirmation Submitted
7 Years Ago on 16 Apr 2018
Abogado Nominees Limited Resigned
7 Years Ago on 16 Apr 2018
Ss&C Technologies Holdings Inc (PSC) Resigned
8 Years Ago on 5 Apr 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2019
Voluntary strike-off action has been suspended
Submitted on 9 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2019
Application to strike the company off the register
Submitted on 2 Oct 2019
Confirmation statement made on 6 April 2019 with no updates
Submitted on 10 Jun 2019
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 1 st. Martin's Le Grand London EC1A 4AS on 10 June 2019
Submitted on 10 Jun 2019
Full accounts made up to 31 December 2017
Submitted on 7 Oct 2018
Termination of appointment of Abogado Nominees Limited as a secretary on 16 April 2018
Submitted on 16 Apr 2018
Confirmation statement made on 6 April 2018 with updates
Submitted on 16 Apr 2018
Notification of Financial Models Corporation Limited as a person with significant control on 5 April 2017
Submitted on 3 Nov 2017
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Repayment History
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