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Avec Holding Ltd

Avec Holding Ltd is a dissolved company incorporated on 18 June 2020 with the registered office located in Brentford, Greater London. Avec Holding Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 28 March 2023 (2 years 5 months ago)
Was 2 years 9 months old at the time of dissolution
Via voluntary strike-off
Company No
12679848
Private limited company
Age
5 years
Incorporated 18 June 2020
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
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Contact
Address
Northstar Suite 127 Westlink House 981 Great West Road
Brentford
London
TW8 9DN
England
Address changed on 28 Nov 2022 (2 years 9 months ago)
Previous address was Office 4 21 Knightsbridge London SW1X 7LY England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Maris Razinskis
Director • Latvian • Lives in England • Born in Mar 1995
Petra Domus Ltd
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Jun 2021
For period 30 Jun ⟶ 30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£970
Total Liabilities
-£8.03K
Net Assets
-£7.06K
Debt Ratio (%)
828%
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Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 28 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 10 Jan 2023
Application To Strike Off
2 Years 8 Months Ago on 29 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 28 Nov 2022
Petra Domus Ltd (PSC) Appointed
3 Years Ago on 15 Jun 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Lorenzo Fontanelli (PSC) Resigned
3 Years Ago on 15 Jun 2022
Lorenzo Fontanelli Resigned
3 Years Ago on 13 Jun 2022
Mr Maris Razinskis Appointed
3 Years Ago on 13 Jun 2022
Registered Address Changed
3 Years Ago on 19 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Jan 2023
Application to strike the company off the register
Submitted on 29 Dec 2022
Registered office address changed from Office 4 21 Knightsbridge London SW1X 7LY England to Northstar Suite 127 Westlink House 981 Great West Road Brentford London TW8 9DN on 28 November 2022
Submitted on 28 Nov 2022
Cessation of Lorenzo Fontanelli as a person with significant control on 15 June 2022
Submitted on 15 Jun 2022
Confirmation statement made on 15 June 2022 with updates
Submitted on 15 Jun 2022
Notification of Petra Domus Ltd as a person with significant control on 15 June 2022
Submitted on 15 Jun 2022
Appointment of Mr Maris Razinskis as a director on 13 June 2022
Submitted on 13 Jun 2022
Termination of appointment of Lorenzo Fontanelli as a director on 13 June 2022
Submitted on 13 Jun 2022
Cessation of Dreams Builders Llc as a person with significant control on 5 May 2022
Submitted on 19 May 2022
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Repayment History
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