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Avant Homes (Gallions Approach) Limited

Avant Homes (Gallions Approach) Limited is a liquidation company incorporated on 24 November 2000 with the registered office located in London, City of London. Avant Homes (Gallions Approach) Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
04113708
Private limited company
Age
24 years
Incorporated 24 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2829 days
Dated 24 November 2016 (8 years ago)
Next confirmation dated 24 November 2017
Was due on 8 December 2017 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 3140 days
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Full
Next accounts for period 30 April 2016
Was due on 31 January 2017 (8 years ago)
Contact
Address
C/O INTERPATH LTD
10 Fleet Place
London
EC4M 7RB
Address changed on 4 Dec 2024 (9 months ago)
Previous address was 8 Princes Parade Liverpool Merseyside L3 1QH
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1970
Director • British • Lives in Wales • Born in Sep 1956
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jeffrey Fairburn and Richard Paul Stenhouse are mutual people.
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Viva Midco Limited
Richard Paul Stenhouse and Jeffrey Fairburn are mutual people.
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Viva Bidco Holdings Limited
Richard Paul Stenhouse and Jeffrey Fairburn are mutual people.
Active
Viva Bidco Limited
Richard Paul Stenhouse and Jeffrey Fairburn are mutual people.
Active
De Veer Estates No.2 Limited
Jeffrey Fairburn and Richard Paul Stenhouse are mutual people.
Active
Viva Topco Limited
Jeffrey Fairburn and Richard Paul Stenhouse are mutual people.
Active
Avant (BBH) No.2 Limited
Giles Henry Sharp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£9K
Decreased by £321K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.63M
Decreased by £589K (-2%)
Total Liabilities
-£17.87M
Decreased by £932K (-5%)
Net Assets
£6.76M
Increased by £343K (+5%)
Debt Ratio (%)
73%
Decreased by 2% (-3%)
Latest Activity
Rachel Josephine Cowper Appointed
4 Months Ago on 11 Apr 2025
Giles Henry Sharp Resigned
4 Months Ago on 11 Apr 2025
Colin Edward Lewis Resigned
4 Months Ago on 11 Apr 2025
Joanne Elizabeth Massey Resigned
4 Months Ago on 11 Apr 2025
Mr Richard Paul Stenhouse Appointed
4 Months Ago on 11 Apr 2025
Mr Jeffrey Fairburn Appointed
4 Months Ago on 11 Apr 2025
Registered Address Changed
9 Months Ago on 4 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 4 Dec 2024
Restoration Court Order
9 Months Ago on 28 Nov 2024
Dissolved After Liquidation
7 Years Ago on 29 Dec 2017
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Documents
Memorandum and Articles of Association
Submitted on 23 Apr 2025
Resolutions
Submitted on 23 Apr 2025
Appointment of Mr Richard Paul Stenhouse as a director on 11 April 2025
Submitted on 14 Apr 2025
Appointment of Rachel Josephine Cowper as a secretary on 11 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Jeffrey Fairburn as a director on 11 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Joanne Elizabeth Massey as a secretary on 11 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Colin Edward Lewis as a director on 11 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Giles Henry Sharp as a director on 11 April 2025
Submitted on 14 Apr 2025
Appointment of a voluntary liquidator
Submitted on 4 Dec 2024
Registered office address changed from 8 Princes Parade Liverpool Merseyside L3 1QH to 10 Fleet Place London EC4M 7RB on 4 December 2024
Submitted on 4 Dec 2024
Repayment History
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