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Avery House Limited

Avery House Limited is a dissolved company incorporated on 5 February 2015 with the registered office located in London, City of London. Avery House Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 22 May 2019 (6 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
09424860
Private limited company
Age
10 years
Incorporated 5 February 2015
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
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Sep 1957
Director • Managing Director • British • Lives in England • Born in Jun 1946
Julia Margaret Angerer
PSC • British • Lives in Austria • Born in Jun 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Frederic John Norman is a mutual person.
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Henry Ekins Limited
Mr Frederic John Norman is a mutual person.
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Great Northern Works Limited
Mr Frederic John Norman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Jul 2016
For period 31 Jan31 Jul 2016
Traded for 18 months
Cash in Bank
£626
Turnover
Unreported
Employees
Unreported
Total Assets
£1.66M
Total Liabilities
-£1.66M
Net Assets
-£4.6K
Debt Ratio (%)
100%
Latest Activity
Dissolved After Liquidation
6 Years Ago on 22 May 2019
Registered Address Changed
6 Years Ago on 25 Feb 2019
Registered Address Changed
8 Years Ago on 23 Mar 2017
Registered Address Changed
8 Years Ago on 16 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 15 Mar 2017
Declaration of Solvency
8 Years Ago on 15 Mar 2017
Confirmation Submitted
8 Years Ago on 13 Feb 2017
Small Accounts Submitted
8 Years Ago on 10 Nov 2016
Accounting Period Extended
9 Years Ago on 15 Mar 2016
Confirmation Submitted
9 Years Ago on 23 Feb 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 May 2019
Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
Submitted on 25 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 22 Feb 2019
Liquidators' statement of receipts and payments to 5 March 2018
Submitted on 17 May 2018
Registered office address changed from Bridge House Borough High Street London Bridge London SE1 9QR to Bridge House London Bridge London SE1 9QR on 23 March 2017
Submitted on 23 Mar 2017
Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ United Kingdom to Bridge House Borough High Street London Bridge London SE1 9QR on 16 March 2017
Submitted on 16 Mar 2017
Declaration of solvency
Submitted on 15 Mar 2017
Appointment of a voluntary liquidator
Submitted on 15 Mar 2017
Resolutions
Submitted on 15 Mar 2017
Confirmation statement made on 5 February 2017 with updates
Submitted on 13 Feb 2017
Repayment History
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