ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ardvarna Investment Capital Limited

Ardvarna Investment Capital Limited is a dissolved company incorporated on 26 August 2010 with the registered office located in Leeds, West Yorkshire. Ardvarna Investment Capital Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 20 April 2020 (5 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07358243
Private limited company
Age
15 years
Incorporated 26 August 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
ERNST & YOUNG LLP
1 Bridgewater Place
Water Lane
Leeds
Yorkshire
LS11 5QR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
34
Controllers (PSC)
-
Director • Secretary • Cfo • British • Lives in England • Born in Oct 1962
Director • Chartered Accountant • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Feb 1964
Director • Chief Executive • Irish • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Liberata UK Limited
Allan Leigh Wood is a mutual person.
Active
The Augusta Film Limited Liability Partnership
Allan Leigh Wood is a mutual person.
Active
Endless LLP
Mr James Christopher Michael Woolley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£1.75M
Decreased by £6.63M (-79%)
Turnover
£247.95M
Increased by £112.22M (+83%)
Employees
1.68K
Decreased by 117 (-7%)
Total Assets
£97.02M
Increased by £5.39M (+6%)
Total Liabilities
-£67.12M
Increased by £2.13M (+3%)
Net Assets
£29.9M
Increased by £3.26M (+12%)
Debt Ratio (%)
69%
Decreased by 1.74% (-2%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 20 Apr 2020
Peter Rogers Resigned
8 Years Ago on 25 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 5 Jan 2017
Declaration of Solvency
8 Years Ago on 5 Jan 2017
Registered Address Changed
8 Years Ago on 12 Dec 2016
Inspection Address Changed
8 Years Ago on 12 Dec 2016
Peter John Yendell Resigned
8 Years Ago on 3 Nov 2016
Group Accounts Submitted
9 Years Ago on 14 Sep 2016
Peter Charles Mills Resigned
9 Years Ago on 31 Aug 2016
Mr Martin John Trainer Appointed
9 Years Ago on 31 Aug 2016
Get Credit Report
Discover Ardvarna Investment Capital 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 20 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jan 2020
Liquidators' statement of receipts and payments to 15 November 2018
Submitted on 28 Feb 2019
Liquidators' statement of receipts and payments to 15 November 2017
Submitted on 24 Jan 2018
Termination of appointment of Peter Rogers as a director on 25 May 2017
Submitted on 14 Jun 2017
Declaration of solvency
Submitted on 5 Jan 2017
Appointment of a voluntary liquidator
Submitted on 5 Jan 2017
Resolutions
Submitted on 5 Jan 2017
Register inspection address has been changed from C/O Moore Blatch Llp 11 the Avenue Southampton SO17 1XF United Kingdom to 11 the Avenue Southampton SO17 1XF
Submitted on 12 Dec 2016
Registered office address changed from 11 the Avenue Southampton SO17 1XF England to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds Yorkshire LS11 5QR on 12 December 2016
Submitted on 12 Dec 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year