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Avon Finance No.2 Plc

Avon Finance No.2 Plc is a dissolved company incorporated on 26 August 2020 with the registered office located in Upminster, Greater London. Avon Finance No.2 Plc was registered 5 years ago.
Status
Dissolved
Dissolved on 18 August 2024 (1 year 4 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
12838083
Public limited company
Age
5 years
Incorporated 26 August 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
40a Station Road
Upminster
Essex
RM14 2TR
Address changed on 24 Feb 2024 (1 year 10 months ago)
Previous address was 10th Floor 5 Churchill Place London E14 5HU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in UK • Born in Jul 1988
Director • British • Lives in UK • Born in Oct 1981
Avon Finance No.2 Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£15.41M
Decreased by £5.33M (-26%)
Turnover
£27.37M
Increased by £6.25M (+30%)
Employees
Unreported
Same as previous period
Total Assets
£604.18M
Decreased by £115.55M (-16%)
Total Liabilities
-£605.88M
Decreased by £105.39M (-15%)
Net Assets
-£1.7M
Decreased by £10.16M (-120%)
Debt Ratio (%)
100%
Increased by 1.46% (+1%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 18 Aug 2024
Registered Address Changed
1 Year 10 Months Ago on 24 Feb 2024
Voluntary Liquidator Appointed
1 Year 12 Months Ago on 22 Dec 2023
Registered Address Changed
1 Year 12 Months Ago on 22 Dec 2023
Declaration of Solvency
1 Year 12 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 6 Oct 2023
Charge Satisfied
2 Years 3 Months Ago on 21 Sep 2023
Charge Satisfied
2 Years 3 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 Aug 2023
Vinoy Rajanah Nursiah Resigned
2 Years 11 Months Ago on 13 Jan 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 18 May 2024
Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU to 40a Station Road Upminster Essex RM14 2TR on 24 February 2024
Submitted on 24 Feb 2024
Resolutions
Submitted on 22 Dec 2023
Declaration of solvency
Submitted on 22 Dec 2023
Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 22 December 2023
Submitted on 22 Dec 2023
Appointment of a voluntary liquidator
Submitted on 22 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 6 Oct 2023
Satisfaction of charge 128380830002 in full
Submitted on 21 Sep 2023
Satisfaction of charge 128380830001 in full
Submitted on 19 Sep 2023
Repayment History
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