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American Express Advanced Services Europe Limited

American Express Advanced Services Europe Limited is a dissolved company incorporated on 20 October 2011 with the registered office located in London, City of London. American Express Advanced Services Europe Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 5 November 2024 (10 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07817749
Private limited company
Age
13 years
Incorporated 20 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
C/O INTERPATH LIMITED
10 Fleet Place
London
EC4M 7RB
Address changed on 27 Mar 2023 (2 years 5 months ago)
Previous address was Belgrave House 76 Buckingham Palace Road London SW1W 9AX
Telephone
07817545525
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Elizabeth Rachel Skibo
Director • American • Lives in England • Born in Apr 1975
Ms Heidi Bryan
Director • British • Lives in England • Born in May 1976
American Express Company
PSC
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Mutual Companies
JLL Enterprises Limited
Elizabeth Rachel Skibo is a mutual person.
Active
Junior League Of London
Elizabeth Rachel Skibo is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£3.8M
Decreased by £22K (-1%)
Turnover
£6K
Decreased by £6K (-50%)
Employees
Unreported
Same as previous period
Total Assets
£3.81M
Decreased by £16K (-0%)
Total Liabilities
-£255K
Decreased by £6K (-2%)
Net Assets
£3.55M
Decreased by £10K (-0%)
Debt Ratio (%)
7%
Decreased by 0.13% (-2%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 27 Mar 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 27 Mar 2023
Declaration of Solvency
2 Years 5 Months Ago on 27 Mar 2023
Charge Satisfied
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Ms Heidi Bryan Appointed
2 Years 11 Months Ago on 11 Oct 2022
John Patrick Kerrisk Resigned
3 Years Ago on 6 Jun 2022
Vonda Delf Resigned
3 Years Ago on 10 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 5 Aug 2024
Liquidators' statement of receipts and payments to 13 March 2024
Submitted on 13 May 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 28 Sep 2023
Declaration of solvency
Submitted on 27 Mar 2023
Appointment of a voluntary liquidator
Submitted on 27 Mar 2023
Resolutions
Submitted on 27 Mar 2023
Registered office address changed from Belgrave House 76 Buckingham Palace Road London SW1W 9AX to 10 Fleet Place London EC4M 7RB on 27 March 2023
Submitted on 27 Mar 2023
Satisfaction of charge 1 in full
Submitted on 7 Feb 2023
Confirmation statement made on 20 October 2022 with no updates
Submitted on 26 Oct 2022
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Repayment History
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