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Home > England & Wales Companies > ADVANGRAND INVESTMENTS LIMITED
Company Information for

ADVANGRAND INVESTMENTS LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
00651823
Private Limited Company
Liquidation

Company Overview

About Advangrand Investments Ltd
ADVANGRAND INVESTMENTS LIMITED was founded on 1960-03-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Advangrand Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ADVANGRAND INVESTMENTS LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in TN2
 
Filing Information
Company Number 00651823
Company ID Number 00651823
Date formed 1960-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-12-09 13:24:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANGRAND INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Companies with same name ADVANGRAND INVESTMENTS LIMITED
The following companies were found which have the same name as ADVANGRAND INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANGRAND INVESTMENTS LIMITED Unknown

Company Officers of ADVANGRAND INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
COLIN JOHN PHILIP
 Director 2011-07-16
GEORGE ANTHONY PHILIP
 Director 2011-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
BETTY PHILIP
 Director 1991-01-11 2017-09-04
GEORGE ALEXANDER PHILIP
 Company Secretary 1991-01-11 2012-07-01
GEORGE ALEXANDER PHILIP
 Director 1991-01-11 2012-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN JOHN PHILIP CORNWALL HOSPICE CARE LIMITED Director 2017-03-16 CURRENT 2005-12-21 Active
GEORGE ANTHONY PHILIP ALIVE AND KICKING U.K. Director 2009-09-24 CURRENT 2004-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-09
2019-12-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM Ramsay House 18 Vera Avenue London N21 1RA England
2019-03-16LIQ01Voluntary liquidation declaration of solvency
2019-03-16600Appointment of a voluntary liquidator
2019-03-16LRESSPResolutions passed:
  • Special resolution to wind up on 2019-02-23
2019-02-08AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JOHN PHILIP
2018-12-06PSC07CESSATION OF BETTY PHILIP AS A PERSON OF SIGNIFICANT CONTROL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR BETTY PHILIP
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR BETTY PHILIP
2017-11-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 120
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-08-31SH0131/08/17 STATEMENT OF CAPITAL GBP 2
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/16 FROM 22 Beech Court Willicombe Park Tunbridge Wells Kent TN2 3UX
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-07AR0105/01/16 ANNUAL RETURN FULL LIST
2015-10-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-19CH01Director's details changed for Mrs Betty Philip on 2015-02-19
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-09AR0105/01/15 ANNUAL RETURN FULL LIST
2014-11-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-20AR0105/01/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-05AR0105/01/13 ANNUAL RETURN FULL LIST
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PHILIP
2013-02-05TM02APPOINTMENT TERMINATED, SECRETARY GEORGE PHILIP
2012-10-23AA31/03/12 TOTAL EXEMPTION FULL
2012-01-26AR0105/01/12 FULL LIST
2011-11-18AA31/03/11 TOTAL EXEMPTION FULL
2011-07-21AP01DIRECTOR APPOINTED DR COLIN JOHN PHILIP
2011-07-21AP01DIRECTOR APPOINTED MR GEORGE ANTHONY PHILIP
2011-01-14AR0105/01/11 FULL LIST
2010-11-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-11AR0105/01/10 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALEXANDER PHILIP / 05/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY PHILIP / 04/01/2010
2009-08-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-12-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-11-21288cDIRECTOR'S PARTICULARS CHANGED
2007-11-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-17363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2007-01-12287REGISTERED OFFICE CHANGED ON 12/01/07 FROM: ACORNS YEW TREE LANE ROTHERFIELD SUSSEX TN6 3QP
2006-01-13363sRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-10363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-13363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-09363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-09363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-01-19363sRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-11363sRETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
2000-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-11363sRETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS
1998-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-11363sRETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS
1997-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-14363sRETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS
1996-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-11363sRETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS
1995-09-21SRES01ADOPT MEM AND ARTS 10/09/95
1995-09-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-01-10363sRETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS
1995-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-18363sRETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS
1993-01-26363sRETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS
1993-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-15363sRETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS
1991-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-01-22363aRETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS
1990-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADVANGRAND INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-03-08
Resolutions for Winding-up2019-03-08
Notice of Intended Dividends2019-03-08
Fines / Sanctions
No fines or sanctions have been issued against ADVANGRAND INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANGRAND INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANGRAND INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ADVANGRAND INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANGRAND INVESTMENTS LIMITED
Trademarks
We have not found any records of ADVANGRAND INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANGRAND INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ADVANGRAND INVESTMENTS LIMITED are:

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SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ADVANGRAND INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyADVANGRAND INVESTMENTS LIMITEDEvent Date2019-03-08
Passed 23 February 2019 At a General Meeting of the above-named Company, duly convened, and held 213 Ham Street, Ham, Richmond, Surrey TW10 7HF on the 23 February 2019 the subjoined Special & Ordinary Resolutions were passed, viz: - SPECIAL RESOLUTIONS 1 That the Company be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ (officeholder number: 9021) be and are hereby appointed Joint Liquidators for the purposes of such winding-up. 2 That the Joint Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1 That the Joint Liquidators' fees be paid on a time costs basis. 2 That the Joint Liquidators may act jointly and severally so that all functions may be exercised by either or both of the Liquidators. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/advangrand. George Anthony Philip , Chair of Meeting :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyADVANGRAND INVESTMENTS LIMITEDEvent Date2019-03-08
Malcolm Cohen (officeholder number: 6825), Authorised Insolvency Practitioner of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr (officeholder number: 9021) of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ were appointed Joint Liquidators of the above named Company on 23 February 2019. NOTICE IS GIVEN to all creditors that the Joint Liquidator intend to declare first dividends within two months of the last date for proving, being 3 April 2019. If creditors who have a claim of more than 1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to us at BDO LLP, 55 Baker Street, London W1U 7EU, by no later than 3 April 2019, failing which they will be excluded from the dividend. Creditors who have a claim for 1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted at BRNOTICE@bdo.co.uk Dated 4 March 2019 Malcolm Cohen , Joint Liquidator
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADVANGRAND INVESTMENTS LIMITEDEvent Date2019-02-23
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ : Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/advangrand.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANGRAND INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANGRAND INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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