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Avenue 32 Limited

Avenue 32 Limited is a dissolved company incorporated on 16 November 2010 with the registered office located in London, Greater London. Avenue 32 Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 29 July 2018 (7 years ago)
Was 7 years old at the time of dissolution
Company No
07441722
Private limited company
Age
14 years
Incorporated 16 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Avenue 32 Limited
Contact Update Details
Address
Hay's Galleria
Hays Lane
London
London
SE1 2RD
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Roberta Isabella Benteler
Director • Managing Director • German • Lives in England • Born in Jan 1984
Maya Johanna Benteler
Director • General Manager • German • Lives in UK • Born in Jan 1985
Hubertus Benteler
PSC • German • Lives in Austria • Born in Nov 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Galvan Limited
Roberta Isabella Benteler is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£45K
Decreased by £94K (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.29M
Increased by £699K (+44%)
Total Liabilities
-£629K
Increased by £81K (+15%)
Net Assets
£1.66M
Increased by £618K (+59%)
Debt Ratio (%)
27%
Decreased by 6.95% (-20%)
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Latest Activity
Voluntary Liquidator Appointed
7 Years Ago on 5 Jan 2018
Declaration of Solvency
7 Years Ago on 5 Jan 2018
Registered Address Changed
7 Years Ago on 12 Dec 2017
Confirmation Submitted
7 Years Ago on 30 Nov 2017
Charge Satisfied
8 Years Ago on 29 Sep 2017
Accounting Period Shortened
8 Years Ago on 22 Sep 2017
Confirmation Submitted
8 Years Ago on 28 Dec 2016
Small Accounts Submitted
9 Years Ago on 18 May 2016
Confirmation Submitted
9 Years Ago on 4 Jan 2016
Registered Address Changed
10 Years Ago on 10 Aug 2015
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Documents
Submitted on 29 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 29 Apr 2018
Declaration of solvency
Submitted on 5 Jan 2018
Appointment of a voluntary liquidator
Submitted on 5 Jan 2018
Resolutions
Submitted on 5 Jan 2018
Registered office address changed from First Floor 346 Kensington High Street London W14 8NS to Hay's Galleria Hays Lane London London SE1 2rd on 12 December 2017
Submitted on 12 Dec 2017
Statement of capital following an allotment of shares on 2 October 2017
Submitted on 6 Dec 2017
Confirmation statement made on 16 November 2017 with updates
Submitted on 30 Nov 2017
Satisfaction of charge 1 in full
Submitted on 29 Sep 2017
Previous accounting period shortened from 31 December 2016 to 30 December 2016
Submitted on 22 Sep 2017
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Repayment History
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