Active - Proposal to Strike off
Company Information for ADVOUCH LIMITED
5 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HU,
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Company Registration Number
01138018
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ADVOUCH LIMITED | |
Legal Registered Office | |
5 CHURCHILL PLACE LONDON ENGLAND E14 5HU Other companies in EC1Y | |
Company Number | 01138018 | |
---|---|---|
Company ID Number | 01138018 | |
Date formed | 1973-10-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-06-03 | |
Return next due | 2018-06-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-08 06:41:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADVOUCHER LIMITED | 45 UPPER MOUNT STREET DUBLIN 2 | Dissolved | Company formed on the 2006-10-05 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN AKEROYD |
||
JACOB PEARLSTEIN |
||
JEREMY CHARLES ARTHUR THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER WRUBLE GRANAT |
Director | ||
MYLES JOHNSON |
Company Secretary | ||
MYLES JOHNSON |
Director | ||
JOHN GERARD MOORE |
Director | ||
KERRY JENKINS |
Company Secretary | ||
KERRY JENKINS |
Director | ||
MARK ARNOLD CROGHAN |
Company Secretary | ||
MARK ARNOLD CROGHAN |
Director | ||
STEPHEN CHARLES WHITE |
Director | ||
ANTHONY JOHN LAW |
Company Secretary | ||
ANTHONY JOHN LAW |
Director | ||
RAHUL SALARIA |
Director | ||
JOHN MICHAEL FINN |
Director | ||
ANN MARIE LAW |
Director | ||
RICHARD NICHOLAS RIDLEY |
Director | ||
IAN SIDNEY WATCHORN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PWW INTERNATIONAL LTD | Director | 2017-06-29 | CURRENT | 2015-12-17 | Active | |
CANYON UK AMERICAS LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
OIT LIMITED | Director | 2016-08-01 | CURRENT | 1988-05-09 | Dissolved 2017-08-01 | |
PR NEWSWIRE DISCLOSE LIMITED | Director | 2016-08-01 | CURRENT | 1987-03-03 | Dissolved 2017-08-01 | |
NEWSDESK INTERNATIONAL LIMITED | Director | 2016-08-01 | CURRENT | 1980-01-29 | Dissolved 2017-08-01 | |
PERFORMANCE RATINGS AGENCY LIMITED | Director | 2016-08-01 | CURRENT | 1999-01-05 | Dissolved 2017-08-01 | |
PORTFOLIO METRICA LIMITED | Director | 2016-08-01 | CURRENT | 1993-09-30 | Active - Proposal to Strike off | |
DURRANTS PRESS CUTTINGS LIMITED | Director | 2016-08-01 | CURRENT | 1994-11-22 | Dissolved 2018-01-16 | |
DISCOVERY GROUP LIMITED | Director | 2016-08-01 | CURRENT | 2000-01-12 | Dissolved 2018-01-16 | |
GORKANA LIMITED | Director | 2016-08-01 | CURRENT | 2003-05-15 | Dissolved 2018-01-16 | |
CISION UK LIMITED | Director | 2016-08-01 | CURRENT | 2004-11-26 | Liquidation | |
DISCOVERY GROUP HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 2006-01-25 | Liquidation | |
GORKANA GROUP HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 2010-06-25 | Liquidation | |
CANYON UK INVESTMENTS LTD. | Director | 2016-08-01 | CURRENT | 2014-05-29 | Active | |
CANYON UK VENTURES LTD. | Director | 2016-08-01 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
VOCUS UK LIMITED | Director | 2016-08-01 | CURRENT | 2002-06-17 | Liquidation | |
CISION GROUP LIMITED | Director | 2016-08-01 | CURRENT | 1966-03-22 | Active | |
CISION UK HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 1999-10-14 | Liquidation | |
PR NEWSWIRE EUROPE LIMITED | Director | 2016-08-01 | CURRENT | 1981-02-04 | Active | |
PR NEWSWIRE BENELUX LIMITED | Director | 2016-08-01 | CURRENT | 2000-10-23 | Active | |
PRIME RESEARCH UK LIMITED | Director | 2018-01-23 | CURRENT | 2007-03-16 | Active | |
CANYON UK AMERICAS LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
OIT LIMITED | Director | 2016-06-16 | CURRENT | 1988-05-09 | Dissolved 2017-08-01 | |
CANYON UK VENTURES LTD. | Director | 2016-06-13 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
PWW INTERNATIONAL LTD | Director | 2016-03-23 | CURRENT | 2015-12-17 | Active | |
PWW ACQUISITION INTERNATIONAL II LTD | Director | 2016-03-23 | CURRENT | 2016-01-08 | Active | |
PORTFOLIO METRICA LIMITED | Director | 2015-08-20 | CURRENT | 1993-09-30 | Active - Proposal to Strike off | |
DURRANTS PRESS CUTTINGS LIMITED | Director | 2015-08-20 | CURRENT | 1994-11-22 | Dissolved 2018-01-16 | |
DISCOVERY GROUP LIMITED | Director | 2015-08-20 | CURRENT | 2000-01-12 | Dissolved 2018-01-16 | |
GORKANA LIMITED | Director | 2015-08-20 | CURRENT | 2003-05-15 | Dissolved 2018-01-16 | |
DISCOVERY GROUP HOLDINGS LIMITED | Director | 2015-08-20 | CURRENT | 2006-01-25 | Liquidation | |
GORKANA GROUP HOLDINGS LIMITED | Director | 2015-08-20 | CURRENT | 2010-06-25 | Liquidation | |
CISION GROUP LIMITED | Director | 2015-08-20 | CURRENT | 1966-03-22 | Active | |
CISION UK LIMITED | Director | 2015-01-16 | CURRENT | 2004-11-26 | Liquidation | |
CISION UK HOLDINGS LIMITED | Director | 2015-01-16 | CURRENT | 1999-10-14 | Liquidation | |
VOCUS UK LIMITED | Director | 2014-06-02 | CURRENT | 2002-06-17 | Liquidation | |
CAYTOO LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
TRINT LIMITED | Director | 2016-05-09 | CURRENT | 2014-09-18 | Active | |
DISCOVERY GROUP LIMITED | Director | 2014-12-19 | CURRENT | 2000-01-12 | Dissolved 2018-01-16 | |
GORKANA LIMITED | Director | 2010-04-15 | CURRENT | 2003-05-15 | Dissolved 2018-01-16 | |
PORTFOLIO METRICA LIMITED | Director | 2009-10-23 | CURRENT | 1993-09-30 | Active - Proposal to Strike off | |
DURRANTS PRESS CUTTINGS LIMITED | Director | 2007-10-30 | CURRENT | 1994-11-22 | Dissolved 2018-01-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP .02943 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANYON UK INVESTMENTS LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORKANA GROUP LIMITED | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/17 FROM Discovery House 28-42 Banner Street London EC1Y 8QE | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED KEVIN AKEROYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WRUBLE GRANAT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011380180004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011380180005 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP .02943 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
SH20 | Statement by Directors | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP .02943 | |
SH19 | Statement of capital on 2015-09-30 GBP 0.02943 | |
CAP-SS | Solvency Statement dated 29/09/15 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR PETER WRUBLE GRANAT | |
AP01 | DIRECTOR APPOINTED MR JACOB PEARLSTEIN | |
TM02 | Termination of appointment of Myles Johnson on 2015-08-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYLES JOHNSON | |
AP01 | DIRECTOR APPOINTED MR JEREMY CHARLES ARTHUR THOMPSON | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 1471.5 | |
AR01 | 03/06/15 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011380180005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011380180004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1471.5 | |
AR01 | 03/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 03/06/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MYLES JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY JENKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KERRY JENKINS | |
AP01 | DIRECTOR APPOINTED MR MYLES JOHNSON | |
AR01 | 03/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 03/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 03/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 21/07/2009 | |
RES13 | SECTION 175 21/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 19/10/06--------- £ SI 2500@.1=250 £ IC 1471/1721 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
SRES01 | ADOPTARTICLES19/04/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 50 ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA | |
363s | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | JEFFERIES FINANCE LLC AS SECURITY TRUSTEE | ||
Satisfied | JEFFERIES FINANCE LLC AS SECURITY TRUSTEE | ||
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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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 ADVOUCH LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ADVOUCH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |