AVANTI JEWELLERY LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Avanti Jewellery Ltd

AVANTI JEWELLERY LIMITED was founded on 2006-03-03 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Avanti Jewellery Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
AVANTI JEWELLERY LIMITED

C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER LANCASHIRE M3 3EB Other companies in WC2E

Filing Information

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
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVANTI JEWELLERY LIMITED

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Companies with same name AVANTI JEWELLERY LIMITED

The following companies were found which have the same name as AVANTI JEWELLERY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AVANTI JEWELLERY LIMITED		Unknown
	AVANTI JEWELLERY LIMITED		Unknown

Company Officers of AVANTI JEWELLERY LIMITED

Current Directors

Officer	Role	Date Appointed
AVANTI PRAMOD GOENKA	Company Secretary	2018-03-28
AVANTI PRAMOD GOENKA	Director	2018-03-01
YASH VARDHAN GOENKA	Director	2018-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUNEID AHMAD MANJOO	Company Secretary	2007-07-31	2018-03-28
PRAMODKUMAR GOENKA	Director	2006-03-23	2018-03-28
JUNEID AHMAD MANJOO	Director	2006-03-03	2018-03-28
ANANT LAXMAN PRABHUDESAI	Company Secretary	2012-10-31	2017-10-31
ANANT LAXMAN PRABHUDESAI	Director	2012-10-31	2013-10-31
NAYAN RAMAKANT PANSARE	Company Secretary	2011-12-08	2012-10-31
NAYAN RAMAKANT PANSARE	Director	2006-06-29	2012-10-31
ARUN ARORA	Company Secretary	2008-04-23	2011-12-08
ARUN ARORA	Director	2006-05-03	2011-12-08
ARUN ARORA	Company Secretary	2006-05-03	2007-11-30
ARUN ARORA	Director	2006-05-03	2007-11-30
ASHIA DAWOOD MANJOO	Company Secretary	2006-03-03	2007-07-31
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2006-03-03	2006-03-03
INCORPORATE DIRECTORS LIMITED	Nominated Director	2006-03-03	2006-03-03

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.

Date	Document Type	Document Description
2020-07-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-06-17
2019-07-15	600	Appointment of a voluntary liquidator
2019-06-18	AM22	Liquidation. Administration move to voluntary liquidation
2019-04-11	AM10	Administrator's progress report
2019-01-03	AM07	Liquidation creditors meeting
2018-11-07	AM03	Statement of administrator's proposal
2018-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/18 FROM C/O Pelham Associates 90 Long Acre London WC2E 9RA
2018-09-12	AM01	Appointment of an administrator
2018-08-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057287940014
2018-08-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057287940013
2018-06-29	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 057287940014
2018-06-29	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 057287940013
2018-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PRAMODKUMAR GOENKA
2018-05-31	PSC07	CESSATION OF PRAMODKUMAR GOENKA AS A PERSON OF SIGNIFICANT CONTROL
2018-05-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASH VARDHAN GOENKA
2018-05-31	LATEST SOC	31/05/18 STATEMENT OF CAPITAL;GBP 1288714.947515
2018-05-31	SH01	28/03/18 STATEMENT OF CAPITAL GBP 1288714.947515
2018-05-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVANTI PRAMOD GOENKA
2018-05-17	TM02	Termination of appointment of Juneid Ahmad Manjoo on 2018-03-28
2018-05-17	AP03	Appointment of Miss Avanti Pramod Goenka as company secretary on 2018-03-28
2018-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JUNEID AHMAD MANJOO
2018-05-07	AP01	DIRECTOR APPOINTED MR YASH VARDHAN GOENKA
2018-03-18	CS01	CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2018-03-14	AP01	DIRECTOR APPOINTED MISS AVANTI PRAMOD GOENKA
2018-03-07	TM02	Termination of appointment of Anant Laxman Prabhudesai on 2017-10-31
2017-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057287940015
2017-11-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057287940016
2017-05-26	RES01	ADOPT ARTICLES 18/05/2017
2017-04-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057287940014
2017-04-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057287940013
2017-04-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057287940012
2017-04-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057287940011
2017-04-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057287940010
2017-04-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057287940009
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-02-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 1271068
2017-01-31	SH01	17/12/16 STATEMENT OF CAPITAL GBP 1271068
2016-12-27	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-04-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-04-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-04-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057287940008
2016-04-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057287940009
2016-04-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057287940011
2016-04-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057287940012
2016-04-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057287940010
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 687667
2016-03-07	AR01	03/03/16 FULL LIST
2015-11-18	AA	31/03/15 TOTAL EXEMPTION FULL
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 450600
2015-11-10	SH01	20/03/15 STATEMENT OF CAPITAL GBP 450600
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 450600
2015-03-05	AR01	03/03/15 FULL LIST
2015-01-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057287940008
2014-08-31	AA	31/03/14 TOTAL EXEMPTION FULL
2014-03-09	LATEST SOC	09/03/14 STATEMENT OF CAPITAL;GBP 450600
2014-03-09	AR01	03/03/14 FULL LIST
2013-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANANT PRABHUDESAI
2013-08-27	AA	31/03/13 TOTAL EXEMPTION FULL
2013-04-04	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12
2013-03-17	AR01	03/03/13 FULL LIST
2012-10-31	AP03	SECRETARY APPOINTED MR ANANT LAXMAN PRABHUDESAI
2012-10-31	AP01	DIRECTOR APPOINTED MR ANANT LAXMAN PRABHUDESAI
2012-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR NAYAN PANSARE
2012-10-31	TM02	APPOINTMENT TERMINATED, SECRETARY NAYAN PANSARE
2012-10-19	AA	31/03/12 TOTAL EXEMPTION FULL
2012-03-16	AR01	03/03/12 FULL LIST
2012-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ARUN ARORA
2011-12-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-12-09	AP03	SECRETARY APPOINTED MR NAYAN RAMAKANT PANSARE
2011-12-09	TM02	APPOINTMENT TERMINATED, SECRETARY ARUN ARORA
2011-12-09	TM02	APPOINTMENT TERMINATED, SECRETARY ARUN ARORA
2011-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 3 WIGMORE PLACE C/O MANSHN ASSOCIATES LTD CAVENDISH SQUARE LONDON W1U 2LP
2011-11-15	AA	31/03/11 TOTAL EXEMPTION FULL
2011-03-31	AR01	03/03/11 FULL LIST
2010-11-02	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-13	AA	31/03/10 TOTAL EXEMPTION FULL
2010-03-23	AR01	03/03/10 FULL LIST
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NAYAN RAMAKANT PANSARE / 01/03/2010
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUNEID AHMAD MANJOO / 01/03/2010
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PRAMODKUMAR GOENKA / 01/03/2010
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ARUN ARORA / 01/03/2010
2010-01-31	AA	31/03/09 TOTAL EXEMPTION FULL
2010-01-27	SH01	02/11/09 STATEMENT OF CAPITAL GBP 450600
2009-06-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-06-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-05-08	363a	RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-05-08	288a	DIRECTOR APPOINTED MR ARUN ARORA
2009-05-07	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUNEID MANJOO / 31/03/2008
2008-11-01	AA	31/03/08 TOTAL EXEMPTION FULL
2008-06-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-08	288a	SECRETARY APPOINTED ARUN ARORA
2008-05-06	363a	RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-05-06	288a	SECRETARY APPOINTED MR JUNEID AHMAD MANJOO
2008-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/2008 FROM C/O MANSHN ASSOCIATES LTD 3 WIGMORE PLACE CAVENDISH SQUARE LONDON W1U 2LP
2008-05-02	288b	APPOINTMENT TERMINATED SECRETARY ASHIA MANJOO
2008-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 19A PARK ROAD HAYES MIDDLESEX UB4 8JN
2008-02-04	288b	SECRETARY RESIGNED
2008-02-04	288b	DIRECTOR RESIGNED
2008-01-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-05	88(2)R	AD 28/03/07-28/03/07 £ SI 419900@1=419900 £ IC 100/420000
2007-06-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-06-08	363s	RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 92 ELM AVENUE RUISLIP HA4 8PB
2006-07-11	288a	NEW DIRECTOR APPOINTED
2006-05-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-11	288a	NEW DIRECTOR APPOINTED
2006-05-11	288a	NEW SECRETARY APPOINTED
2006-03-28	288a	NEW DIRECTOR APPOINTED
2006-03-24	88(2)R	AD 14/03/06--------- £ SI 44999@1=44999 £ IC 1/45000
2006-03-10	288a	NEW SECRETARY APPOINTED
2006-03-10	288a	NEW DIRECTOR APPOINTED
2006-03-03	288b	DIRECTOR RESIGNED
2006-03-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-03	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to AVANTI JEWELLERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2020-04-24
Resolutions for Winding-up	2019-07-05
Appointment of Administrators	2018-09-03

Fines / Sanctions

No fines or sanctions have been issued against AVANTI JEWELLERY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	16
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	14

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-10-27	Outstanding	CREDIT CAPITAL CORPORATION LIMITED
	2017-10-27	Outstanding	CREDIT CAPITAL CORPORATION LIMITED
	2017-03-31	Outstanding	CHARLES STREET COMMERCIAL INVESTMENTS LIMITED
	2017-03-31	Outstanding	CHARLES STREET COMMERCIAL INVESTMENTS LIMITED
	2016-03-24	Satisfied	MB (SYNDICATES) LIMITED
	2016-03-24	Satisfied	MINT BRIDGING LIMITED
	2016-03-24	Satisfied	MB (SYNDICATES) LIMITED
	2016-03-24	Satisfied	MINT BRIDGING LIMITED
	2015-01-22	Satisfied	BRIDGECO LIMITED
LEGAL CHARGE	2011-12-22	Satisfied	STATE BANK OF INDIA
DEBENTURE	2009-06-17	Satisfied	STATE BANK OF INDIA, LONDON BRANCH
DEED OF CHARGE OVER FIXED DEPOSITS	2009-06-17	Satisfied	STATE BANK OF INDIA
LEGAL CHARGE	2008-06-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2008-06-26	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT	2008-05-28	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2006-05-11	Satisfied	STATE BANK OF INDIA

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 AVANTI JEWELLERY LIMITED

Intangible Assets

Patents

We have not found any records of AVANTI JEWELLERY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AVANTI JEWELLERY LIMITED

Trademarks

We have not found any records of AVANTI JEWELLERY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVANTI JEWELLERY 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 (68209 - Other letting and operating of own or leased real estate) as AVANTI JEWELLERY LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where AVANTI JEWELLERY 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 Type	Notice of Intended Dividends
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. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVANTI JEWELLERY 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 AVANTI JEWELLERY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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