ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Avani Cap Private Limited

Avani Cap Private Limited is a dissolved company incorporated on 23 April 2014 with the registered office located in Maidenhead, Berkshire. Avani Cap Private Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 30 March 2021 (4 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
09007624
Private limited company
Age
11 years
Incorporated 23 April 2014
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 Avani Cap Private Limited
Contact Update Details
Address
6 Kingsquarter
Maidenhead
Berkshire
SL6 1AN
England
Same address for the past 9 years
Telephone
07760181691
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Ambar Arasan Moorthy
Director • PSC • Consultant • British • Lives in England • Born in Mar 1982
Mrs Abhirami Babu
Director • Consultant • British • Lives in England • Born in Nov 1984
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
Propshoots Services Ltd
Mr Ambar Arasan Moorthy is a mutual person.
Active
Ssag Holdings Ltd
Mrs Abhirami Babu is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
30 Apr 2020
For period 30 Apr ⟶ 30 Apr 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.1K
Decreased by £20.56K (-77%)
Total Liabilities
-£4.35K
Increased by £1.34K (+45%)
Net Assets
£1.75K
Decreased by £21.9K (-93%)
Debt Ratio (%)
71%
Increased by 60.05% (+533%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 30 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 12 Jan 2021
Application To Strike Off
4 Years Ago on 31 Dec 2020
Confirmation Submitted
5 Years Ago on 19 Jun 2020
Micro Accounts Submitted
5 Years Ago on 19 May 2020
Micro Accounts Submitted
5 Years Ago on 20 Jan 2020
Confirmation Submitted
6 Years Ago on 27 Apr 2019
Micro Accounts Submitted
6 Years Ago on 28 Jan 2019
Confirmation Submitted
7 Years Ago on 30 Apr 2018
Micro Accounts Submitted
7 Years Ago on 16 Jan 2018
Get Alerts
Get Credit Report
Discover Avani Cap Private Limited'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 voluntary strike-off
Submitted on 30 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 12 Jan 2021
Application to strike the company off the register
Submitted on 31 Dec 2020
Confirmation statement made on 23 April 2020 with updates
Submitted on 19 Jun 2020
Micro company accounts made up to 30 April 2020
Submitted on 19 May 2020
Micro company accounts made up to 30 April 2019
Submitted on 20 Jan 2020
Confirmation statement made on 23 April 2019 with no updates
Submitted on 27 Apr 2019
Micro company accounts made up to 30 April 2018
Submitted on 28 Jan 2019
Confirmation statement made on 23 April 2018 with no updates
Submitted on 30 Apr 2018
Micro company accounts made up to 30 April 2017
Submitted on 16 Jan 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs