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Advisory Solutions Limited
Advisory Solutions Limited is a dissolved company incorporated on 18 April 2002 with the registered office located in London, Greater London. Advisory Solutions Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 May 2019
(6 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04419637
Private limited company
Age
23 years
Incorporated
18 April 2002
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 Advisory Solutions Limited
Contact
Address
One Fleet Place
London
EC4M 7WS
United Kingdom
Same address for the past
7 years
Companies in EC4M 7WS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Charles Allison Beattie
Director • Finance Director • British • Lives in Scotland • Born in Nov 1964
Vindex Limited
Director • British
Dentons Secretaries Limited
Secretary
Maclay Murray & Spens LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Gillespie & Waller Limited
Dentons Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 May 2017
For period
31 May
⟶
31 May 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
£30.56K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30.56K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 28 May 2019
Voluntary Gazette Notice
6 Years Ago on 12 Mar 2019
Application To Strike Off
6 Years Ago on 28 Feb 2019
Confirmation Submitted
7 Years Ago on 25 Apr 2018
Dormant Accounts Submitted
7 Years Ago on 27 Feb 2018
Registered Address Changed
7 Years Ago on 17 Jan 2018
Mr Charles Allison Beattie Details Changed
7 Years Ago on 27 Oct 2017
Dentons Secretaries Limited Appointed
7 Years Ago on 27 Oct 2017
Maclay Murray & Spens Llp Resigned
7 Years Ago on 27 Oct 2017
Confirmation Submitted
8 Years Ago on 21 Apr 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 May 2019
First Gazette notice for voluntary strike-off
Submitted on 12 Mar 2019
Application to strike the company off the register
Submitted on 28 Feb 2019
Confirmation statement made on 18 April 2018 with updates
Submitted on 25 Apr 2018
Accounts for a dormant company made up to 31 May 2017
Submitted on 27 Feb 2018
Director's details changed for Mr Charles Allison Beattie on 27 October 2017
Submitted on 26 Jan 2018
Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 17 January 2018
Submitted on 17 Jan 2018
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017
Submitted on 17 Jan 2018
Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017
Submitted on 17 Jan 2018
Confirmation statement made on 18 April 2017 with updates
Submitted on 21 Apr 2017
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Repayment History
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