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Alvant Group Plc
Alvant Group Plc is a dissolved company incorporated on 16 January 2003 with the registered office located in London, City of London. Alvant Group Plc was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 April 2023
(2 years 4 months ago)
Was
20 years old
at the time of dissolution
Following
liquidation
Company No
04638732
Public limited company
Age
22 years
Incorporated
16 January 2003
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Alvant Group Plc
Contact
Address
10 Fleet Place
London
EC4M 7QS
Address changed on
3 Feb 2022
(3 years ago)
Previous address was
3 Prisma Business Park 3 Berrington Way, Wade Road Basingstoke Hants RG24 8GT United Kingdom
Companies in EC4M 7QS
Telephone
01256 477741
Email
Available in Endole App
Website
Alvant.com
See All Contacts
People
Officers
6
Shareholders
84
Controllers (PSC)
1
Mr Neil Patrick Collins
Director • Secretary • British • Lives in England • Born in Dec 1960
Mr Richard Thompson
Director • Commercial Director • British • Lives in England • Born in Dec 1975
Mr John Richard Bonas
Director • Managing Director • British • Lives in England • Born in Feb 1973
Gemma Louise Christian
Director • Technical Director • British • Lives in England • Born in Aug 1981
Mr Simon John Rhodes Halliday
Director • British • Lives in England • Born in Jul 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
MRT Castings Limited
Mr John Richard Bonas is a mutual person.
Active
Royal Artillery Institution Limited
Mr Simon John Rhodes Halliday is a mutual person.
Active
Rhodes Henwick Ltd
Mr Simon John Rhodes Halliday is a mutual person.
Active
Watership Down Retreats Limited
Gemma Louise Christian is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period
30 Apr
⟶
30 Apr 2021
Traded for
12 months
Cash in Bank
£658K
Increased by £181.41K (+38%)
Turnover
£171K
Decreased by £345.7K (-67%)
Employees
17
Same as previous period
Total Assets
£1.85M
Increased by £82.12K (+5%)
Total Liabilities
-£148K
Decreased by £170.68K (-54%)
Net Assets
£1.7M
Increased by £252.8K (+17%)
Debt Ratio (%)
8%
Decreased by 10.01% (-56%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 27 Apr 2023
Moved to Dissolution
2 Years 7 Months Ago on 27 Jan 2023
Administrator Appointed
3 Years Ago on 3 Feb 2022
Registered Address Changed
3 Years Ago on 3 Feb 2022
Group Accounts Submitted
3 Years Ago on 11 Oct 2021
Confirmation Submitted
4 Years Ago on 5 Mar 2021
Group Accounts Submitted
4 Years Ago on 1 Oct 2020
Confirmation Submitted
5 Years Ago on 24 Jan 2020
Mr John Richard Bonas Details Changed
5 Years Ago on 9 Jan 2020
Mr Simon John Rhodes Halliday Appointed
5 Years Ago on 18 Dec 2019
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Apr 2023
Notice of move from Administration to Dissolution
Submitted on 27 Jan 2023
Notice of appointment of a replacement or additional administrator
Submitted on 21 Dec 2022
Notice of order removing administrator from office
Submitted on 21 Dec 2022
Administrator's progress report
Submitted on 22 Aug 2022
Notice of appointment of a replacement or additional administrator
Submitted on 15 Jul 2022
Notice of order removing administrator from office
Submitted on 15 Jul 2022
Notice of deemed approval of proposals
Submitted on 21 Mar 2022
Statement of administrator's proposal
Submitted on 3 Mar 2022
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 28 Feb 2022
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Repayment History
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