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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.
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
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
Telephone
01256 477741
Email
Available in Endole App
Website
People
Officers
6
Shareholders
84
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1960
Director • Commercial Director • British • Lives in England • Born in Dec 1975
Director • Managing Director • British • Lives in England • Born in Feb 1973
Director • Technical Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Jul 1963
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
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 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%)
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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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
Repayment History
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