Liquidation
Company Information for AVANTI JEWELLERY LIMITED
C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, LANCASHIRE, M3 3EB,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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AVANTI JEWELLERY LIMITED | |
Legal Registered Office | |
C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER LANCASHIRE M3 3EB Other companies in WC2E | |
Company Number | 05728794 | |
---|---|---|
Company ID Number | 05728794 | |
Date formed | 2006-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts |
Last Datalog update: | 2019-12-09 11:12:48 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVANTI JEWELLERY LIMITED | Unknown | |||
AVANTI JEWELLERY LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
AVANTI PRAMOD GOENKA |
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AVANTI PRAMOD GOENKA |
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YASH VARDHAN GOENKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUNEID AHMAD MANJOO |
Company Secretary | ||
PRAMODKUMAR GOENKA |
Director | ||
JUNEID AHMAD MANJOO |
Director | ||
ANANT LAXMAN PRABHUDESAI |
Company Secretary | ||
ANANT LAXMAN PRABHUDESAI |
Director | ||
NAYAN RAMAKANT PANSARE |
Company Secretary | ||
NAYAN RAMAKANT PANSARE |
Director | ||
ARUN ARORA |
Company Secretary | ||
ARUN ARORA |
Director | ||
ARUN ARORA |
Company Secretary | ||
ARUN ARORA |
Director | ||
ASHIA DAWOOD MANJOO |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-17 | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/18 FROM C/O Pelham Associates 90 Long Acre London WC2E 9RA | |
AM01 | Appointment of an administrator | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057287940014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057287940013 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 057287940014 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 057287940013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRAMODKUMAR GOENKA | |
PSC07 | CESSATION OF PRAMODKUMAR GOENKA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASH VARDHAN GOENKA | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 1288714.947515 | |
SH01 | 28/03/18 STATEMENT OF CAPITAL GBP 1288714.947515 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVANTI PRAMOD GOENKA | |
TM02 | Termination of appointment of Juneid Ahmad Manjoo on 2018-03-28 | |
AP03 | Appointment of Miss Avanti Pramod Goenka as company secretary on 2018-03-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNEID AHMAD MANJOO | |
AP01 | DIRECTOR APPOINTED MR YASH VARDHAN GOENKA | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS AVANTI PRAMOD GOENKA | |
TM02 | Termination of appointment of Anant Laxman Prabhudesai on 2017-10-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057287940015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057287940016 | |
RES01 | ADOPT ARTICLES 18/05/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057287940014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057287940013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057287940012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057287940011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057287940010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057287940009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 1271068 | |
SH01 | 17/12/16 STATEMENT OF CAPITAL GBP 1271068 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057287940008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057287940009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057287940011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057287940012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057287940010 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 687667 | |
AR01 | 03/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 450600 | |
SH01 | 20/03/15 STATEMENT OF CAPITAL GBP 450600 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 450600 | |
AR01 | 03/03/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057287940008 | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 09/03/14 STATEMENT OF CAPITAL;GBP 450600 | |
AR01 | 03/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANANT PRABHUDESAI | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 03/03/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ANANT LAXMAN PRABHUDESAI | |
AP01 | DIRECTOR APPOINTED MR ANANT LAXMAN PRABHUDESAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAYAN PANSARE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NAYAN PANSARE | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 03/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARUN ARORA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AP03 | SECRETARY APPOINTED MR NAYAN RAMAKANT PANSARE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARUN ARORA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARUN ARORA | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 3 WIGMORE PLACE C/O MANSHN ASSOCIATES LTD CAVENDISH SQUARE LONDON W1U 2LP | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 03/03/11 FULL LIST | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 03/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAYAN RAMAKANT PANSARE / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNEID AHMAD MANJOO / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRAMODKUMAR GOENKA / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARUN ARORA / 01/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
SH01 | 02/11/09 STATEMENT OF CAPITAL GBP 450600 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ARUN ARORA | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUNEID MANJOO / 31/03/2008 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | SECRETARY APPOINTED ARUN ARORA | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR JUNEID AHMAD MANJOO | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM C/O MANSHN ASSOCIATES LTD 3 WIGMORE PLACE CAVENDISH SQUARE LONDON W1U 2LP | |
288b | APPOINTMENT TERMINATED SECRETARY ASHIA MANJOO | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 19A PARK ROAD HAYES MIDDLESEX UB4 8JN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 28/03/07-28/03/07 £ SI 419900@1=419900 £ IC 100/420000 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 92 ELM AVENUE RUISLIP HA4 8PB | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/03/06--------- £ SI 44999@1=44999 £ IC 1/45000 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Notice of Intended Dividends | 2020-04-24 |
Resolutions for Winding-up | 2019-07-05 |
Appointment of Administrators | 2018-09-03 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CREDIT CAPITAL CORPORATION LIMITED | ||
Outstanding | CREDIT CAPITAL CORPORATION LIMITED | ||
Outstanding | CHARLES STREET COMMERCIAL INVESTMENTS LIMITED | ||
Outstanding | CHARLES STREET COMMERCIAL INVESTMENTS LIMITED | ||
Satisfied | MB (SYNDICATES) LIMITED | ||
Satisfied | MINT BRIDGING LIMITED | ||
Satisfied | MB (SYNDICATES) LIMITED | ||
Satisfied | MINT BRIDGING LIMITED | ||
Satisfied | BRIDGECO LIMITED | ||
LEGAL CHARGE | Satisfied | STATE BANK OF INDIA | |
DEBENTURE | Satisfied | STATE BANK OF INDIA, LONDON BRANCH | |
DEED OF CHARGE OVER FIXED DEPOSITS | Satisfied | STATE BANK OF INDIA | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | STATE BANK OF INDIA |
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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 AVANTI JEWELLERY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AVANTI JEWELLERY LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | AVANTI JEWELLERY LIMITED | Event Date | 2019-06-18 |
Final Date for Proving: 18 May 2020. The liquidators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. Joint Liquidator's Name and Address: Daniel R W Smith (IP No. 8373) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : Joint Liquidator's Name and Address: Trevor P O'Sullivan (IP No. 8677) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | AVANTI JEWELLERY LIMITED | Event Date | 2018-08-28 |
In the The Business & Property Courts Of England & Wales, case number 7191 Joint Administrator's Name and Address: Daniel R W Smith (IP No. 8373) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : Joint Administrator's Name and Address: Trevor P O'Sullivan (IP No. 8677) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
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. |