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Avcard Services Limited

Avcard Services Limited is a dissolved company incorporated on 10 July 2003 with the registered office located in London, City of London. Avcard Services Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 9 January 2016 (9 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04828476
Private limited company
Age
22 years
Incorporated 10 July 2003
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • None • Canadian • Lives in United States • Born in Aug 1962
Director • Finance Director • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Donald McMichael is a mutual person.
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Henty Oil Limited
Richard Donald McMichael is a mutual person.
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Henty Shipping Services Limited
Richard Donald McMichael is a mutual person.
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Kinect Energy UK Limited
Richard Donald McMichael is a mutual person.
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World Fuel Services European Holding Company I, Ltd
Richard Donald McMichael is a mutual person.
Active
Orchard Energy Limited
Richard Donald McMichael is a mutual person.
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Lfo Holdings Limited
Richard Donald McMichael is a mutual person.
Active
Falmouth Petroleum Limited
Richard Donald McMichael is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2008)
Period Ended
31 Dec 2008
For period 1 Oct31 Dec 2008
Traded for 15 months
Cash in Bank
£3.14M
Increased by £3.07M (+4015%)
Turnover
£60.94M
Increased by £60.94M (%)
Employees
6
Same as previous period
Total Assets
£11.91M
Increased by £6.48M (+119%)
Total Liabilities
-£7.75M
Increased by £4.83M (+165%)
Net Assets
£4.16M
Increased by £1.65M (+66%)
Debt Ratio (%)
65%
Increased by 11.26% (+21%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 9 Jan 2016
Registered Address Changed
11 Years Ago on 6 Jun 2014
Registered Address Changed
12 Years Ago on 16 Apr 2013
Steven Klueg Resigned
14 Years Ago on 9 Aug 2011
Declaration of Solvency
15 Years Ago on 12 Oct 2010
Voluntary Liquidator Appointed
15 Years Ago on 12 Oct 2010
Declaration of Solvency
15 Years Ago on 12 Oct 2010
Registered Address Changed
15 Years Ago on 7 Oct 2010
Steven Paul Klueg Details Changed
15 Years Ago on 30 Jun 2010
Richard Donald Mcmichael Details Changed
15 Years Ago on 30 Jun 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Jan 2016
Return of final meeting in a members' voluntary winding up
Submitted on 9 Oct 2015
Liquidators' statement of receipts and payments to 29 September 2014
Submitted on 25 Nov 2014
Registered office address changed from Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS on 6 June 2014
Submitted on 6 Jun 2014
Liquidators' statement of receipts and payments to 29 September 2013
Submitted on 12 Nov 2013
Registered office address changed from 1St Floor 46 Clarendon Road Watford Herts WD17 1JJ on 16 April 2013
Submitted on 16 Apr 2013
Liquidators' statement of receipts and payments to 29 September 2012
Submitted on 30 Oct 2012
Liquidators' statement of receipts and payments to 29 September 2011
Submitted on 2 Nov 2011
Termination of appointment of Steven Klueg as a director
Submitted on 9 Aug 2011
Resolutions
Submitted on 12 Oct 2010
Repayment History
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