ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

AVP Financial Limited

AVP Financial Limited is a dissolved company incorporated on 30 July 2010 with the registered office located in Brighton, East Sussex. AVP Financial Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 22 October 2023 (1 year 10 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07331765
Private limited company
Age
15 years
Incorporated 30 July 2010
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
Contact
Address
2-3 Pavilion Buildings
Brighton
East Sussex
BN1 1EE
Address changed on 20 Dec 2022 (2 years 8 months ago)
Previous address was 9 Perseverance Works Kingsland Road London E2 8DD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Apr 1953
Ms Debora Gildenson Levine
PSC • Mexican • Lives in Mexico • Born in May 1985
Ms Katherina Weiss
PSC • Austrian • Lives in New Zealand • Born in Jan 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sagitario Investments Limited
Susan Mary Hollyman, Grosvenor Secretaries Limited, and 1 more are mutual people.
Active
Elleval Limited
Grosvenor Administration Limited, Susan Mary Hollyman, and 1 more are mutual people.
Active
Eldonbrix Holding Limited
Grosvenor Administration Limited, Susan Mary Hollyman, and 1 more are mutual people.
Active
Arkland Limited
Susan Mary Hollyman and Grosvenor Secretaries Limited are mutual people.
Active
Rivopharm (UK) Limited
Susan Mary Hollyman and Grosvenor Secretaries Limited are mutual people.
Active
Integration And Software Limited
Susan Mary Hollyman and Grosvenor Secretaries Limited are mutual people.
Active
Pharmaone Limited
Grosvenor Administration Limited and Grosvenor Secretaries Limited are mutual people.
Active
Zoloto Investments Limited
Grosvenor Administration Limited and Grosvenor Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
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
£420.95K
Increased by £34.76K (+9%)
Total Liabilities
-£13.37K
Decreased by £1.35K (-9%)
Net Assets
£407.57K
Increased by £36.11K (+10%)
Debt Ratio (%)
3%
Decreased by 0.63% (-17%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 22 Oct 2023
Registered Address Changed
2 Years 8 Months Ago on 20 Dec 2022
Declaration of Solvency
2 Years 8 Months Ago on 20 Dec 2022
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Micro Accounts Submitted
3 Years Ago on 2 Feb 2022
Confirmation Submitted
4 Years Ago on 26 Jul 2021
Rachel Carol Stephens (PSC) Appointed
4 Years Ago on 28 May 2021
Joshua Selvamayuran Selvakumaran (PSC) Resigned
4 Years Ago on 18 Nov 2020
Katherina Weiss (PSC) Appointed
4 Years Ago on 18 Nov 2020
Get Credit Report
Discover AVP Financial Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 22 Oct 2023
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jul 2023
Appointment of a voluntary liquidator
Submitted on 20 Dec 2022
Declaration of solvency
Submitted on 20 Dec 2022
Resolutions
Submitted on 20 Dec 2022
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 20 December 2022
Submitted on 20 Dec 2022
Confirmation statement made on 10 June 2022 with no updates
Submitted on 21 Jun 2022
Micro company accounts made up to 31 July 2021
Submitted on 2 Feb 2022
Confirmation statement made on 10 June 2021 with updates
Submitted on 26 Jul 2021
Cessation of Ryle Livingstone Weekes as a person with significant control on 18 November 2020
Submitted on 21 Jul 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year