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Avenue 64 Limited

Avenue 64 Limited is a dissolved company incorporated on 15 June 2011 with the registered office located in London, Greater London. Avenue 64 Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 29 October 2024 (1 year ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07670786
Private limited company
Age
14 years
Incorporated 15 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Avenue 64 Limited
Contact Update Details
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
United Kingdom
Address changed on 6 Jan 2023 (2 years 10 months ago)
Previous address was Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Philip Raymond Emmerson
Director • British • Lives in UK • Born in Aug 1971
Chislett Limited
PSC
Gold Round Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£69.9K
Decreased by £13.31K (-16%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.67M
Decreased by £13.31K (-0%)
Total Liabilities
-£7.92K
Increased by £3.96K (+100%)
Net Assets
£3.66M
Decreased by £17.27K (-0%)
Debt Ratio (%)
0%
Increased by 0.11% (+101%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year Ago on 29 Oct 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 13 Aug 2024
Application To Strike Off
1 Year 2 Months Ago on 6 Aug 2024
Gold Round Limited Resigned
1 Year 9 Months Ago on 16 Jan 2024
Christopher Campbell Resigned
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 16 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Aug 2024
Application to strike the company off the register
Submitted on 6 Aug 2024
Termination of appointment of Christopher Campbell as a director on 16 January 2024
Submitted on 16 Jan 2024
Termination of appointment of Gold Round Limited as a director on 16 January 2024
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Statement by Directors
Submitted on 12 Jul 2023
Statement of capital on 12 July 2023
Submitted on 12 Jul 2023
Resolutions
Submitted on 12 Jul 2023
Solvency Statement dated 12/07/23
Submitted on 12 Jul 2023
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Repayment History
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