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ADV Promotional Services Limited

ADV Promotional Services Limited is a dissolved company incorporated on 27 April 2006 with the registered office located in London, Greater London. ADV Promotional Services Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 5 July 2024 (1 year 3 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05798676
Private limited company
Age
19 years
Incorporated 27 April 2006
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
Address
29th Floor 40 Bank Street
London
E14 5NR
Address changed on 27 Mar 2023 (2 years 7 months ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in Isle Of Man • Born in Jun 1976
Mr Giuseppe Gallizioli
PSC • Italian • Lives in Italy • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Other
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£6.83K
Decreased by £2.22K (-25%)
Turnover
£12.77K
Decreased by £793 (-6%)
Employees
Unreported
Same as previous period
Total Assets
£256.83K
Decreased by £7.39K (-3%)
Total Liabilities
-£870.73K
Same as previous period
Net Assets
-£613.9K
Decreased by £7.39K (+1%)
Debt Ratio (%)
339%
Increased by 9.49% (+3%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 5 Jul 2024
William Robert Hawes Resigned
2 Years 1 Month Ago on 20 Sep 2023
Mrs Louise Ditchfield Appointed
2 Years 1 Month Ago on 20 Sep 2023
Declaration of Solvency
2 Years 7 Months Ago on 27 Mar 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 27 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
Full Accounts Submitted
4 Years Ago on 21 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 5 Apr 2024
Appointment of Mrs Louise Ditchfield as a director on 20 September 2023
Submitted on 20 Sep 2023
Termination of appointment of William Robert Hawes as a director on 20 September 2023
Submitted on 20 Sep 2023
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 29th Floor 40 Bank Street London E14 5NR on 27 March 2023
Submitted on 27 Mar 2023
Appointment of a voluntary liquidator
Submitted on 27 Mar 2023
Declaration of solvency
Submitted on 27 Mar 2023
Resolutions
Submitted on 27 Mar 2023
Confirmation statement made on 6 February 2023 with updates
Submitted on 20 Mar 2023
Statement of capital following an allotment of shares on 3 February 2023
Submitted on 16 Feb 2023
Repayment History
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