ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Avanti Microfinance

Avanti Microfinance is a dissolved company incorporated on 18 October 2010 with the registered office located in Sheffield, South Yorkshire. Avanti Microfinance was registered 14 years ago.
Status
Dissolved
Dissolved on 9 June 2015 (10 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
07411033
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
14 years
Incorporated 18 October 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
9 Gilpin Street
Sheffield
S6 3BL
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Trainee Solicitor • British • Lives in England • Born in Apr 1987
Director • Hospital Consultant • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Jane Fardon Consulting Limited
Jane Elizabeth Fardon and are mutual people.
Active
Kaf Professional Services Limited
Jane Elizabeth Fardon is a mutual person.
Active
Kings Active Foundation
Jane Elizabeth Fardon is a mutual person.
Active
Scargill Movement
Jane Elizabeth Fardon is a mutual person.
Active
Peroke Limited
Mr Peter Ronald Kearney is a mutual person.
Active
Peroke Legal Services Limited
Mr Peter Ronald Kearney is a mutual person.
Active
Five And Co Consulting Limited
Jane Elizabeth Fardon is a mutual person.
Active
Looking For Change Cic
Jane Elizabeth Fardon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Oct 2013
For period 31 Oct31 Oct 2013
Traded for 12 months
Cash in Bank
£456
Decreased by £724 (-61%)
Turnover
Unreported
Decreased by £3.21K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£456
Decreased by £7.7K (-94%)
Total Liabilities
£0
Decreased by £720 (-100%)
Net Assets
£456
Decreased by £6.98K (-94%)
Debt Ratio (%)
0%
Decreased by 8.83% (-100%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 9 Jun 2015
Compulsory Gazette Notice
10 Years Ago on 24 Feb 2015
Small Accounts Submitted
10 Years Ago on 6 Oct 2014
Confirmation Submitted
11 Years Ago on 13 Nov 2013
Registered Address Changed
12 Years Ago on 9 Sep 2013
Full Accounts Submitted
12 Years Ago on 1 Aug 2013
Amy Elizabeth Whitell Resigned
12 Years Ago on 28 Jul 2013
John Robert Whitell Resigned
12 Years Ago on 28 Jul 2013
Dr Nicholas John Mark Fardon Appointed
12 Years Ago on 27 Jul 2013
Mrs Jane Elizabeth Fardon Appointed
12 Years Ago on 27 Jul 2013
Get Credit Report
Discover Avanti Microfinance's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Jun 2015
First Gazette notice for compulsory strike-off
Submitted on 24 Feb 2015
Total exemption small company accounts made up to 31 October 2013
Submitted on 6 Oct 2014
Annual return made up to 18 October 2013 no member list
Submitted on 13 Nov 2013
Change of name notice
Submitted on 24 Sep 2013
Registered office address changed from , 59 Myrtle Crescent, Heeley, Sheffield, South Yorkshire, S2 3HU on 9 September 2013
Submitted on 9 Sep 2013
Termination of appointment of John Robert Whitell as a director on 28 July 2013
Submitted on 19 Aug 2013
Termination of appointment of Amy Elizabeth Whitell as a secretary on 28 July 2013
Submitted on 19 Aug 2013
Appointment of Mrs Jane Elizabeth Fardon as a director on 27 July 2013
Submitted on 19 Aug 2013
Appointment of Dr Nicholas John Mark Fardon as a director on 27 July 2013
Submitted on 19 Aug 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year