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Avalontrade Limited

Avalontrade Limited is a dormant company incorporated on 3 June 2019 with the registered office located in London, Greater London. Avalontrade Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12028533
Private limited company
Age
6 years
Incorporated 3 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 448 days
Dated 7 June 2023 (2 years 3 months ago)
Next confirmation dated 7 June 2024
Was due on 21 June 2024 (1 year 2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 530 days
For period 1 Jul ⟶ 30 Jun 2022 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
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Contact
Address
35 D'Arblay Street
London
W1F 8EX
England
Address changed on 1 Aug 2022 (3 years ago)
Previous address was Kemp House 160 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Yakkov Gateno
Director • Israeli • Lives in Israel • Born in Feb 1983
Mr Ben Levin
Director • Israeli • Lives in Israel • Born in Oct 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Jun 2022
For period 30 Jun ⟶ 30 Jun 2022
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
£1
Same as previous period
Total Liabilities
£0
Decreased by £585 (-100%)
Net Assets
£1
Increased by £585 (-100%)
Debt Ratio (%)
0%
Decreased by 58500% (-100%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 12 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Allen Windsor Resigned
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Solomiya Weinberger Resigned
2 Years 5 Months Ago on 27 Mar 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Registered Address Changed
3 Years Ago on 1 Aug 2022
Allen Windsor (PSC) Resigned
3 Years Ago on 11 Feb 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Cessation of Allen Windsor as a person with significant control on 11 February 2022
Submitted on 14 Oct 2023
Confirmation statement made on 7 June 2023 with updates
Submitted on 4 Jul 2023
Termination of appointment of Allen Windsor as a director on 4 July 2023
Submitted on 4 Jul 2023
Termination of appointment of Solomiya Weinberger as a director on 27 March 2023
Submitted on 27 Mar 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 23 Mar 2023
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 35 D'arblay Street London W1F 8EX on 1 August 2022
Submitted on 1 Aug 2022
Confirmation statement made on 21 July 2021 with no updates
Submitted on 1 Aug 2022
Confirmation statement made on 7 June 2022 with no updates
Submitted on 1 Aug 2022
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Repayment History
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