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Advent Group Services Limited

Advent Group Services Limited is a dissolved company incorporated on 17 May 2001 with the registered office located in London, Greater London. Advent Group Services Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 21 November 2021 (3 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04218816
Private limited company
Age
24 years
Incorporated 17 May 2001
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
Contact
Address
Tower Bridge House St. Katharines Way
St Katherines & Wapping
London
E1W 1DD
Same address for the past 4 years
Telephone
02077438200
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1962
Secretary • British • Born in Apr 1958
Advent Capital (Holdings) Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£448.29K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£448.29K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 21 Nov 2021
Registered Address Changed
4 Years Ago on 23 Oct 2020
Declaration of Solvency
4 Years Ago on 20 Oct 2020
Trevor John Ambridge Resigned
4 Years Ago on 29 Sep 2020
Confirmation Submitted
5 Years Ago on 16 Apr 2020
Full Accounts Submitted
5 Years Ago on 30 Sep 2019
Confirmation Submitted
6 Years Ago on 16 Apr 2019
Confirmation Submitted
7 Years Ago on 17 May 2018
Full Accounts Submitted
7 Years Ago on 28 Feb 2018
Full Accounts Submitted
7 Years Ago on 28 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 21 Aug 2021
Registered office address changed from 2 Minster Court London EC3R 7BB to Tower Bridge House St. Katharines Way St Katherines & Wapping London E1W 1DD on 23 October 2020
Submitted on 23 Oct 2020
Declaration of solvency
Submitted on 20 Oct 2020
Resolutions
Submitted on 20 Oct 2020
Termination of appointment of Trevor John Ambridge as a director on 29 September 2020
Submitted on 29 Sep 2020
Confirmation statement made on 16 April 2020 with no updates
Submitted on 16 Apr 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 30 Sep 2019
Confirmation statement made on 16 April 2019 with no updates
Submitted on 16 Apr 2019
Confirmation statement made on 17 May 2018 with no updates
Submitted on 17 May 2018
Repayment History
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