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Avondale House Ltd

Avondale House Ltd is a dissolved company incorporated on 29 April 2013 with the registered office located in London, Greater London. Avondale House Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 5 January 2016 (9 years ago)
Was 2 years 8 months old at the time of dissolution
Via voluntary strike-off
Company No
08507244
Private limited company
Age
12 years
Incorporated 29 April 2013
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
Address
3 Hansard Mews
Holland Park
London
W14 8BJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Consultant • British • Lives in Scotland • Born in Feb 1957
Director • Consultant • British • Lives in Canada • Born in Dec 1966
Director • Property Developer • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
AF&V Launchpad Limited
Kenneth James McMillan is a mutual person.
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VF Trading Ltd
David Anthony Hirst Shaw is a mutual person.
Active
Poppymill Limited
Nicholas Gordon Tubbs is a mutual person.
Active
David Shaw Ltd
David Anthony Hirst Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
30 Jun 2014
For period 30 Apr30 Jun 2014
Traded for 14 months
Cash in Bank
£3
Turnover
Unreported
Employees
Unreported
Total Assets
£3
Total Liabilities
-£3.49K
Net Assets
-£3.49K
Debt Ratio (%)
116267%
Latest Activity
Voluntarily Dissolution
9 Years Ago on 5 Jan 2016
Voluntary Gazette Notice
10 Years Ago on 20 Oct 2015
Application To Strike Off
10 Years Ago on 13 Oct 2015
Confirmation Submitted
10 Years Ago on 13 Jul 2015
Small Accounts Submitted
10 Years Ago on 26 Nov 2014
Accounting Period Extended
11 Years Ago on 14 Nov 2014
Confirmation Submitted
11 Years Ago on 22 May 2014
Incorporated
12 Years Ago on 29 Apr 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2015
Application to strike the company off the register
Submitted on 13 Oct 2015
Annual return made up to 29 April 2015 with full list of shareholders
Submitted on 13 Jul 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 26 Nov 2014
Previous accounting period extended from 30 April 2014 to 30 June 2014
Submitted on 14 Nov 2014
Annual return made up to 29 April 2014 with full list of shareholders
Submitted on 22 May 2014
Certificate of change of name
Submitted on 9 Oct 2013
Resolutions
Submitted on 17 Sep 2013
Statement of company's objects
Submitted on 23 Jul 2013
Repayment History
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