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Company Information for

AVALON CAPITAL SECURITIES LLP

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
OC371498
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Avalon Capital Securities Llp
AVALON CAPITAL SECURITIES LLP was founded on 2012-01-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Avalon Capital Securities Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AVALON CAPITAL SECURITIES LLP
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in N3
 
Previous Names
AVALON CAPITAL MARKETS LLP11/08/2014
Filing Information
Company Number OC371498
Company ID Number OC371498
Date formed 2012-01-17
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-09 11:13:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVALON CAPITAL SECURITIES LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATZ LIMITED   DAVID LANDAU LIMITED   DET LIMITED   FENJY LIMITED   HOWCOM LIMITED   IAN SAUNDERSON LIMITED   JEFF HARTSTONE LIMITED   JONGLAS LIMITED   LANDAU BAKER LIMITED   LANDWOOD SERVICES LIMITED   LOGICAL CONCLUSIONS LIMITED   MARMILL LTD   MYFANWY NEVILLE LIMITED   NEIL GRAHAM LIMITED   STEVEN HOCKING-ROBINSON LIMITED   VATOPIA LIMITED
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Company Officers of AVALON CAPITAL SECURITIES LLP

Current Directors
Officer Role Date Appointed
2JL CAPITAL LIMITED
 Limited Liability Partnership (LLP) Designated Member 2015-04-16
CER SECURITIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2015-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON LANGFORD
 Limited Liability Partnership (LLP) Member 2012-09-10 2016-02-05
CXR SECURITIES LLP
 Limited Liability Partnership (LLP) Designated Member 2012-02-01 2015-04-16
JYA CAPITAL LLP
 Limited Liability Partnership (LLP) Designated Member 2012-06-13 2015-04-16
CHARLOTTE BASSALER
 Limited Liability Partnership (LLP) Member 2013-11-01 2014-08-08
SALWA BELHACHMI
 Limited Liability Partnership (LLP) Member 2014-04-01 2014-08-08
LEON HENRI BERQUEZ
 Limited Liability Partnership (LLP) Member 2012-12-04 2014-08-08
OWAIN DAVID
 Limited Liability Partnership (LLP) Member 2013-06-03 2014-08-08
FRANCOIS DUBEAUX LIMITED
 Limited Liability Partnership (LLP) Member 2013-08-22 2014-08-08
CHRISTOPHER JOHN GAITES
 Limited Liability Partnership (LLP) Member 2014-04-07 2014-08-08
STEVEN EDWARD JAMES KIDD
 Limited Liability Partnership (LLP) Member 2013-11-18 2014-08-08
RAPHAEL SMILA
 Limited Liability Partnership (LLP) Member 2012-09-03 2014-08-08
JAMES STILLER
 Limited Liability Partnership (LLP) Member 2013-08-01 2014-08-08
JAMES STRUDWICK
 Limited Liability Partnership (LLP) Member 2013-03-11 2014-08-08
MARK EDWARDS
 Limited Liability Partnership (LLP) Member 2013-04-22 2014-07-09
LAAWARIS ASSET MANAGEMENT LIMITED
 Limited Liability Partnership (LLP) Member 2012-06-18 2014-04-04
KARIM IBRAHIM NAZLAWY
 Limited Liability Partnership (LLP) Member 2013-12-09 2014-03-31
THIBAULT FRANSIOLI
 Limited Liability Partnership (LLP) Member 2013-07-01 2014-03-11
JONATHAN SIMON WANONO
 Limited Liability Partnership (LLP) Member 2012-11-19 2014-02-21
JASPER ALLES
 Limited Liability Partnership (LLP) Member 2013-02-18 2014-01-20
ETTORE CATALOGNA
 Limited Liability Partnership (LLP) Member 2013-06-26 2013-12-16
JOHN ANTHONY COMMINS
 Limited Liability Partnership (LLP) Member 2013-02-05 2013-10-17
DANIEL MATTHEW STEPHENS
 Limited Liability Partnership (LLP) Member 2013-06-20 2013-10-09
SS AFRICA SECURITIES LLP
 Limited Liability Partnership (LLP) Designated Member 2012-01-24 2013-09-30
EWAN JONES
 Limited Liability Partnership (LLP) Member 2012-09-04 2013-09-30
FRANCOIS AIME RENE DUBEAUX
 Limited Liability Partnership (LLP) Member 2013-08-22 2013-08-22
LRD SECURITIES LIMITED
 Limited Liability Partnership (LLP) Member 2012-03-23 2013-08-09
XAVIER PATRICK POUTEAU
 Limited Liability Partnership (LLP) Member 2012-11-12 2013-08-09
ADAMA SECURITIES LIMITED
 Limited Liability Partnership (LLP) Member 2012-03-27 2013-05-15
NICOLAS PHILIBERT
 Limited Liability Partnership (LLP) Member 2013-02-25 2013-05-10
JANE LOUISE CROMBIE
 Limited Liability Partnership (LLP) Member 2012-07-03 2013-03-07
STEPHANE CHOUKROUN
 Limited Liability Partnership (LLP) Member 2012-03-12 2012-03-26
LEONARD ROBERT D'OFFAY
 Limited Liability Partnership (LLP) Designated Member 2012-01-17 2012-03-22
SACCHIN CHANDRAKANT SHAH
 Limited Liability Partnership (LLP) Designated Member 2012-01-17 2012-01-24

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
2020-02-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-11LLDS01Application for strike off of limited liability partnership
2019-01-17LLCS01Confirmation statement with no updates made up to 2019-01-17
2019-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-17LLCS01Confirmation statement with no updates made up to 2018-01-17
2018-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-20LLCS01Confirmation statement with no updates made up to 2017-01-17
2016-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-05LLTM01Limited liability partnership termination of member Simon Langford on 2016-02-05
2016-01-18LLAR01LLP Annual return made up to 2016-01-17
2015-08-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER JYA CAPITAL LLP
2015-04-22LLAP02CORPORATE LLP MEMBER APPOINTED 2JL CAPITAL LIMITED
2015-04-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER CXR SECURITIES LLP
2015-04-22LLAP02CORPORATE LLP MEMBER APPOINTED CER SECURITIES LIMITED
2015-01-19LLAR01LLP Annual return made up to 2015-01-17
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER GAITES
2014-09-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAMES STILLER
2014-09-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER SALWA BELHACHMI
2014-09-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAMES STRUDWICK
2014-09-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER LEON BERQUEZ
2014-09-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER RAPHAEL SMILA
2014-09-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHARLOTTE BASSALER
2014-09-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER FRANCOIS DUBEAUX LIMITED
2014-09-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER OWAIN DAVID
2014-09-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEVEN KIDD
2014-08-11LLNM01SAME DAY NAME CHANGE CARDIFF
2014-08-11CERTNMCOMPANY NAME CHANGED AVALON CAPITAL MARKETS LLP CERTIFICATE ISSUED ON 11/08/14
2014-07-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARK EDWARDS
2014-07-01LLAP01LLP MEMBER APPOINTED SALWA BELHACHMI
2014-07-01LLAP01LLP MEMBER APPOINTED CHRISTOPHER JOHN GAITES
2014-07-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER JONATHAN WANONO
2014-07-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER KARIM NAZLAWY
2014-07-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER LAAWARIS ASSET MANAGEMENT LIMITED
2014-07-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER THIBAULT FRANSIOLI
2014-07-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER JASPER ALLES
2014-01-20LLAR01ANNUAL RETURN MADE UP TO 17/01/14
2014-01-10LLAP01LLP MEMBER APPOINTED KARIM IBRAHIM NAZLAWY
2014-01-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER ETTORE CATALOGNA
2013-12-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER DANIEL STEPHENS
2013-12-09LLAP01LLP MEMBER APPOINTED STEVEN KIDD
2013-12-09LLAP01LLP MEMBER APPOINTED CHARLOTTE BASSALER
2013-12-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER LRD SECURITIES LIMITED
2013-11-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER SS AFRICA SECURITIES LLP
2013-10-22LLAP02CORPORATE LLP MEMBER APPOINTED FRANCOIS DUBEAUX LIMITED
2013-10-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER FRANCOIS DUBEAUX
2013-10-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN COMMINS
2013-10-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER EWAN JONES
2013-09-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-29LLAP01LLP MEMBER APPOINTED JAMES STILLER
2013-08-29LLAP01LLP MEMBER APPOINTED FRANCOIS AIME RENE DUBEAUX
2013-08-29LLAP01LLP MEMBER APPOINTED THIBAULT FRANSIOLI
2013-08-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER XAVIER POUTEAU
2013-07-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER NICOLAS PHILIBERT
2013-07-02LLAP01LLP MEMBER APPOINTED ETTORE CATALOGNA
2013-06-21LLAP01LLP MEMBER APPOINTED DANIEL MATTHEW STEPHENS
2013-06-18LLAP01LLP MEMBER APPOINTED OWAIN DAVID
2013-05-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER ADAMA SECURITIES LIMITED
2013-04-22LLAP01LLP MEMBER APPOINTED MARK EDWARDS
2013-04-18LLAP01LLP MEMBER APPOINTED JAMES STRUDWICK
2013-04-18LLAP01LLP MEMBER APPOINTED JASPER ALLES
2013-04-18LLAP01LLP MEMBER APPOINTED NICOLAS PHILIBERT
2013-04-18LLAP01LLP MEMBER APPOINTED JOHN COMMINS
2013-04-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER JANE CROMBIE
2013-01-30LLAR01ANNUAL RETURN MADE UP TO 17/01/13
2013-01-23LLAP01LLP MEMBER APPOINTED XAVIER PATRICK POUTEAU
2013-01-23LLAP01LLP MEMBER APPOINTED JONATHAN SIMON WANONO
2013-01-23LLAP01LLP MEMBER APPOINTED LEON HENRI BERQUEZ
2012-09-18LLAP01LLP MEMBER APPOINTED MR SIMON LANGFORD
2012-09-17LLAP01LLP MEMBER APPOINTED RAPHAEL SMILA
2012-09-17LLAP01LLP MEMBER APPOINTED EWAN JONES
2012-07-17LLAP01LLP MEMBER APPOINTED JANE LOUISE CROMBIE
2012-06-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEPHANE CHOUKROUN
2012-06-26LLAP01LLP MEMBER APPOINTED MR STEPHANE CHOUKROUN
2012-06-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER LEONARD D'OFFAY
2012-06-26LLAP02CORPORATE LLP MEMBER APPOINTED LRD SECURITIES LIMITED
2012-06-26LLAP02CORPORATE LLP MEMBER APPOINTED ADAMA SECURITIES LIMITED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AVALON CAPITAL SECURITIES LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVALON CAPITAL SECURITIES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVALON CAPITAL SECURITIES LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-03-31

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 AVALON CAPITAL SECURITIES LLP

Intangible Assets
Patents
We have not found any records of AVALON CAPITAL SECURITIES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for AVALON CAPITAL SECURITIES LLP
Trademarks
We have not found any records of AVALON CAPITAL SECURITIES LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVALON CAPITAL SECURITIES LLP. 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 (None Supplied) as AVALON CAPITAL SECURITIES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where AVALON CAPITAL SECURITIES LLP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVALON CAPITAL SECURITIES LLP 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 AVALON CAPITAL SECURITIES LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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