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Ave Financial Services LLP

Ave Financial Services LLP is a dissolved company incorporated on 20 June 2006 with the registered office located in London, City of London. Ave Financial Services LLP was registered 19 years ago.
Status
Dissolved
Dissolved on 18 February 2020 (5 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
OC320465
Limited liability partnership
Age
19 years
Incorporated 20 June 2006
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 Ave Financial Services LLP
Contact
Address
3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
Same address for the past 18 years
Telephone
02076800077
Email
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
2
Mr Ezra Sury Cattan Tawil
PSC • Mexican • Lives in Mexico • Born in Aug 1975
Mr Ernesto Javier Polin Moreno
PSC • Mexican • Lives in Mexico • Born in Jun 1974
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£662.61K
Decreased by £10.58K (-2%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£9.08M
Decreased by £144.85K (-2%)
Total Liabilities
-£9.08M
Decreased by £144.84K (-2%)
Net Assets
£136
Decreased by £13 (-9%)
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
5 Years Ago on 18 Feb 2020
Compulsory Gazette Notice
6 Years Ago on 3 Dec 2019
Confirmation Submitted
6 Years Ago on 26 Jun 2019
Full Accounts Submitted
7 Years Ago on 13 Sep 2018
Confirmation Submitted
7 Years Ago on 20 Jun 2018
Full Accounts Submitted
8 Years Ago on 25 Sep 2017
Confirmation Submitted
8 Years Ago on 28 Jun 2017
Full Accounts Submitted
9 Years Ago on 5 Oct 2016
Ezra Sury Cattan Tawil (PSC) Appointed
9 Years Ago on 6 Apr 2016
Ernesto Javier Polin Moreno (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Feb 2020
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2019
Confirmation statement made on 20 June 2019 with no updates
Submitted on 26 Jun 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 13 Sep 2018
Confirmation statement made on 20 June 2018 with no updates
Submitted on 20 Jun 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 25 Sep 2017
Confirmation statement made on 20 June 2017 with no updates
Submitted on 28 Jun 2017
Notification of Ernesto Javier Polin Moreno as a person with significant control on 6 April 2016
Submitted on 28 Jun 2017
Notification of Ezra Sury Cattan Tawil as a person with significant control on 6 April 2016
Submitted on 28 Jun 2017
Total exemption full accounts made up to 31 December 2015
Submitted on 5 Oct 2016
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Repayment History
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