Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Advest Enterprise Ltd
Advest Enterprise Ltd is a dissolved company incorporated on 18 April 2012 with the registered office located in Cardiff, South Glamorgan. Advest Enterprise Ltd was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 December 2015
(9 years ago)
Was
3 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
08036619
Private limited company
Age
13 years
Incorporated
18 April 2012
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
Learn more about Advest Enterprise Ltd
Contact
Address
Enterprise House
82 Whitchurch Road
Cardiff
CF14 3LX
Same address since
incorporation
Companies in CF14 3LX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Aleksandr Rogin
Director • Russian • Lives in Belarus • Born in Apr 1974
CFL Secretaries Ltd
Secretary
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
30 Apr 2014
For period
30 Apr
⟶
30 Apr 2014
Traded for
12 months
Cash in Bank
£1.42K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.42K
Same as previous period
Total Liabilities
-£1.83K
Same as previous period
Net Assets
£591
Same as previous period
Debt Ratio (%)
76%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 1 Dec 2015
Compulsory Gazette Notice
10 Years Ago on 18 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 23 Jan 2015
Confirmation Submitted
11 Years Ago on 24 Apr 2014
Mr Aleksandr Rogin Appointed
11 Years Ago on 7 Apr 2014
Christalla Kirkillari Resigned
11 Years Ago on 5 Apr 2014
Small Accounts Submitted
11 Years Ago on 10 Dec 2013
Confirmation Submitted
12 Years Ago on 18 Apr 2013
Incorporated
13 Years Ago on 18 Apr 2012
Mr Christalla Kirkillari Appointed
13 Years Ago on 18 Apr 2012
Get Alerts
Get Credit Report
Discover Advest Enterprise Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Dec 2015
First Gazette notice for compulsory strike-off
Submitted on 18 Aug 2015
Accounts for a dormant company made up to 30 April 2014
Submitted on 23 Jan 2015
Annual return made up to 18 April 2014 with full list of shareholders
Submitted on 24 Apr 2014
Appointment of Mr Aleksandr Rogin as a director
Submitted on 7 Apr 2014
Termination of appointment of Christalla Kirkillari as a director
Submitted on 5 Apr 2014
Total exemption small company accounts made up to 30 April 2013
Submitted on 10 Dec 2013
Annual return made up to 18 April 2013 with full list of shareholders
Submitted on 18 Apr 2013
Termination of appointment of Philip Williams as a director
Submitted on 18 Apr 2012
Appointment of Mr Christalla Kirkillari as a director
Submitted on 18 Apr 2012
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs