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Aventicum Capital Management (UK) Ii Holding Ltd

Aventicum Capital Management (UK) Ii Holding Ltd is a dissolved company incorporated on 5 December 2013 with the registered office located in Liverpool, Merseyside. Aventicum Capital Management (UK) Ii Holding Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 15 March 2024 (1 year 7 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08804093
Private limited company
Age
11 years
Incorporated 5 December 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
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 17 Jan 2022 (3 years ago)
Previous address was Credit Suisse Asset Management Limited One Cabot Square London E14 4QJ
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in Qatar • Born in Dec 1966
Director • Hungarian,swiss • Lives in Switzerland • Born in Dec 1974
Director • British • Lives in UK • Born in Jan 1982
Secretary • British
Credit Suisse Group AG
PSC
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Mutual Companies
Odi Global
Marc Berryman is a mutual person.
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Credit Suisse Asset Management Limited
Marc Berryman is a mutual person.
Active
Thera Trust
Marc Berryman is a mutual person.
Active
CDP Worldwide
Marc Berryman is a mutual person.
Active
Odi Global Advisory Ltd
Marc Berryman is a mutual person.
Active
Liquidation
Aventicum Real Estate Ltd
Marc Berryman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£62K
Decreased by £25K (-29%)
Turnover
£18K
Decreased by £57K (-76%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£373K
Decreased by £1.91M (-84%)
Total Liabilities
-£137K
Increased by £1K (+1%)
Net Assets
£236K
Decreased by £1.91M (-89%)
Debt Ratio (%)
37%
Increased by 30.78% (+517%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 15 Mar 2024
Declaration of Solvency
3 Years Ago on 17 Jan 2022
Registered Address Changed
3 Years Ago on 17 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 Jan 2022
Confirmation Submitted
4 Years Ago on 12 Jul 2021
Kevin Lester Studd Resigned
4 Years Ago on 29 Jun 2021
Mr Ferenc Schnitzer Appointed
4 Years Ago on 29 Jun 2021
Stephen Leslie Foster Resigned
4 Years Ago on 29 Jun 2021
Mr Marc Berryman Appointed
4 Years Ago on 29 Jun 2021
Full Accounts Submitted
4 Years Ago on 21 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 15 Dec 2023
Liquidators' statement of receipts and payments to 18 November 2022
Submitted on 17 Jan 2023
Registered office address changed from Credit Suisse Asset Management Limited One Cabot Square London E14 4QJ to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 17 January 2022
Submitted on 17 Jan 2022
Resolutions
Submitted on 17 Jan 2022
Declaration of solvency
Submitted on 17 Jan 2022
Appointment of a voluntary liquidator
Submitted on 11 Jan 2022
Confirmation statement made on 1 July 2021 with no updates
Submitted on 12 Jul 2021
Appointment of Mr Marc Berryman as a director on 29 June 2021
Submitted on 6 Jul 2021
Termination of appointment of Stephen Leslie Foster as a director on 29 June 2021
Submitted on 6 Jul 2021
Repayment History
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