Liquidation
Company Information for AVESTUS CAPITAL PARTNERS UK LIMITED
KPMG, 8 PRINCES STREET, LIVERPOOL, L3 1QH,
|
Company Registration Number
05845839
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
AVESTUS CAPITAL PARTNERS UK LIMITED | ||||
Legal Registered Office | ||||
KPMG 8 PRINCES STREET LIVERPOOL L3 1QH Other companies in W1W | ||||
Previous Names | ||||
|
Company Number | 05845839 | |
---|---|---|
Company ID Number | 05845839 | |
Date formed | 2006-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 07:47:28 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
OLAN JOSEPH CREMIN |
||
PETER JOSEPH DONNELLY |
||
THOMAS PATRICK DOWD |
||
MARK OLIVER O'DONNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HILL STREET REGISTRARS LIMITED |
Company Secretary | ||
PETER VANDERSLICE |
Director | ||
DEREK MICHAEL QUINLAN |
Director | ||
OLAN JOSEPH CREMIN |
Company Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FELLSTONE LIMITED | Director | 2007-11-20 | CURRENT | 2005-03-18 | Active | |
FELLSTONE LIMITED | Director | 2005-03-31 | CURRENT | 2005-03-18 | Active | |
FELLSTONE LIMITED | Director | 2005-03-31 | CURRENT | 2005-03-18 | Active | |
FELLSTONE LIMITED | Director | 2007-11-20 | CURRENT | 2005-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/18 FROM 27-28 Eastcastle Street London W1W 8DH | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AA | COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Director Mark Oliver O'donnell on 2013-06-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 63 BROOK STREET LONDON W1K 4HS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM, 63 BROOK STREET, LONDON, W1K 4HS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/06/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HILL STREET REGISTRARS LIMITED | |
AR01 | 14/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2010 FROM 50 HANS CRESCENT KNIGHTSBRIDGE LONDON SW1X 0NA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2010 FROM, 50 HANS CRESCENT, KNIGHTSBRIDGE, LONDON, SW1X 0NA, ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DONNELLY / 01/01/2010 | |
AR01 | 14/06/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MARK OLIVER O'DONNELL / 30/03/2010 | |
AP01 | DIRECTOR APPOINTED DIRECTOR MARK OLIVER O'DONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VANDERSLICE | |
RES15 | CHANGE OF NAME 26/03/2010 | |
CERTNM | COMPANY NAME CHANGED QUINLAN PRIVATE CAPITAL UK LIMITED CERTIFICATE ISSUED ON 29/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 11 UPPER BROOK STREET LONDON W1K 6PB | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM, 11 UPPER BROOK STREET, LONDON, W1K 6PB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK QUINLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER VANDERSLICE / 15/03/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/07 FROM: 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ | |
287 | REGISTERED OFFICE CHANGED ON 27/10/07 FROM: 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ | |
363s | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 11 UPPER BROOK STREET MAYFAIR LONDON W1K 6PB | |
287 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 11 UPPER BROOK STREET, MAYFAIR, LONDON, W1K 6PB | |
88(2)R | AD 27/06/07--------- £ SI 30000000@.01=300000 £ IC 1200000/1500000 | |
88(2)R | AD 27/06/07--------- £ SI 30000000@.01=300000 £ IC 300000/600000 | |
88(2)R | AD 27/06/07--------- £ SI 30000000@.01=300000 £ IC 900000/1200000 | |
88(2)R | AD 27/06/07--------- £ SI 30000000@.01=300000 £ IC 600000/900000 | |
88(2)R | AD 27/06/07--------- £ SI 29999900@.01=299999 £ IC 1/300000 | |
287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 84 BROOK STREET LONDON W1K 5EH | |
287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 84 BROOK STREET, LONDON, W1K 5EH | |
123 | NC INC ALREADY ADJUSTED 24/11/06 | |
RES04 | £ NC 100000/1700000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 9 CHEAPSIDE LONDON EC2V 6AD | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
122 | S-DIV 07/08/06 | |
123 | NC INC ALREADY ADJUSTED 07/08/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/100000 07/08 | |
CERTNM | COMPANY NAME CHANGED ALNERY NO. 2602 LIMITED CERTIFICATE ISSUED ON 07/08/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-07-13 |
Appointmen | 2018-07-13 |
Resolution | 2018-07-13 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | HEPTAGON CAPITAL MANAGEMENT LTD |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as AVESTUS CAPITAL PARTNERS UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49119900 | Printed matter, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | AVESTUS CAPITAL PARTNERS UK LIMITED | Event Date | 2018-07-13 |
Initiating party | Event Type | Appointmen | |
Defending party | AVESTUS CAPITAL PARTNERS UK LIMITED | Event Date | 2018-07-13 |
Name of Company: AVESTUS CAPITAL PARTNERS UK LIMITED Company Number: 05845839 Nature of Business: Management of real estate on a fee or contract basis Registered office: 27-28 Eastcastle Street, Londo… | |||
Initiating party | Event Type | Resolution | |
Defending party | AVESTUS CAPITAL PARTNERS UK LIMITED | Event Date | 2018-07-13 |
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. |