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Avantad Ltd

Avantad Ltd is a dissolved company incorporated on 9 August 2023 with the registered office located in London, Greater London. Avantad Ltd was registered 2 years 4 months ago.
Status
Dissolved
Dissolved on 14 January 2025 (11 months ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
15059198
Private limited company
Age
2 years 4 months
Incorporated 9 August 2023
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 Avantad Ltd
Contact
Address
Flat 8 44 Elm Park Gardens
London
SW10 9PA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Alexander Kim Tanaka
Director • PSC • Chair Person • Swiss • Lives in Monaco • Born in Mar 1991
Mr Ernesto Bertarelli
Director • Chair Person • Swiss • Lives in Switzerland • Born in Sep 1965
Javier Rodriguez Borgio Acosta
Director • Mexican • Lives in Mexico • Born in Nov 1989
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Mutual Companies
Romura Analytics Ltd
Mr Ernesto Bertarelli is a mutual person.
Dissolved
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Financials
Avantad Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
1 Year 2 Months Ago on 29 Oct 2024
Bo Magnus Jan-Erik Aycox Resigned
1 Year 8 Months Ago on 1 May 2024
Zhan Peng Lim Resigned
1 Year 10 Months Ago on 25 Feb 2024
Anna Nguyen (PSC) Resigned
2 Years Ago on 25 Dec 2023
Anna Nguyen Resigned
2 Years Ago on 25 Dec 2023
Zhan Peng Lim (PSC) Resigned
2 Years 3 Months Ago on 1 Oct 2023
Anna Nguyen (PSC) Appointed
2 Years 4 Months Ago on 23 Aug 2023
Ms Anna Nguyen Appointed
2 Years 4 Months Ago on 23 Aug 2023
Mr Zhan Peng Lim (PSC) Details Changed
2 Years 4 Months Ago on 23 Aug 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Termination of appointment of Bo Magnus Jan-Erik Aycox as a director on 1 May 2024
Submitted on 24 Jun 2024
Termination of appointment of Zhan Peng Lim as a director on 25 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Anna Nguyen as a director on 25 December 2023
Submitted on 25 Dec 2023
Cessation of Anna Nguyen as a person with significant control on 25 December 2023
Submitted on 25 Dec 2023
Cessation of Zhan Peng Lim as a person with significant control on 1 October 2023
Submitted on 25 Oct 2023
Change of details for Mr Zhan Peng Lim as a person with significant control on 23 August 2023
Submitted on 23 Aug 2023
Appointment of Ms Anna Nguyen as a director on 23 August 2023
Submitted on 23 Aug 2023
Notification of Anna Nguyen as a person with significant control on 23 August 2023
Submitted on 23 Aug 2023
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Repayment History
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