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ADV PROMOTIONAL SERVICES LIMITED

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ADV PROMOTIONAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

05798676

Incorporation date

27/04/2006

Size

Total Exemption Full

Classification

Renting and leasing of passenger water transport equipment (77.34/1 - SIC 2007);

Contacts

Registered address

Registered address

29th Floor 40 Bank Street, London E14 5NRCopy
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Latest events (Record since 27/04/2006)
dot icon05/07/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/04/2024
Return of final meeting in a members' voluntary winding up
View PDF (16 pages)
dot icon20/09/2023
Termination of appointment of William Robert Hawes as a director on 2023-09-20
View PDF (1 pages)
dot icon20/09/2023
Appointment of Mrs Louise Ditchfield as a director on 2023-09-20
View PDF (2 pages)
dot icon27/03/2023
Declaration of solvency
View PDF (5 pages)
dot icon27/03/2023
Resolutions
View PDF (1 pages)
dot icon27/03/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon27/03/2023
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 29th Floor 40 Bank Street London E14 5NR on 2023-03-27
View PDF (2 pages)
dot icon20/03/2023
Confirmation statement made on 2023-02-06 with updates
View PDF (4 pages)
dot icon16/02/2023
Statement of capital following an allotment of shares on 2023-02-03
View PDF (3 pages)
dot icon10/02/2023
Resolutions
View PDF (1 pages)
dot icon05/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon17/02/2022
Confirmation statement made on 2022-02-06 with no updates
View PDF (3 pages)
dot icon21/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon24/02/2021
Confirmation statement made on 2021-02-06 with updates
View PDF (4 pages)
dot icon05/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon25/03/2020
Appointment of Mr William Robert Hawes as a director on 2020-03-19
View PDF (2 pages)
dot icon07/02/2020
Register inspection address has been changed from Royalty House 32 Sackville Street London W1S 3EA England to 85 Great Portland Street First Floor London W1W 7LT
View PDF (1 pages)
dot icon06/02/2020
Confirmation statement made on 2020-02-06 with updates
View PDF (4 pages)
dot icon06/02/2020
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England to 85 Great Portland Street First Floor London W1W 7LT on 2020-02-06
View PDF (1 pages)
dot icon02/01/2020
Termination of appointment of John Alexander Troostwyk as a director on 2020-01-01
View PDF (1 pages)
dot icon02/01/2020
Termination of appointment of Regent Premium Secretary Ltd as a secretary on 2020-01-01
View PDF (1 pages)
dot icon15/11/2019
Confirmation statement made on 2019-11-15 with updates
View PDF (3 pages)
dot icon28/10/2019
Confirmation statement made on 2019-07-24 with updates
View PDF (4 pages)
dot icon31/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon08/05/2019
Confirmation statement made on 2019-04-27 with no updates
View PDF (3 pages)
dot icon08/04/2019
Appointment of Regent Premium Secretary Ltd as a secretary on 2019-03-14
View PDF (2 pages)
dot icon08/04/2019
Termination of appointment of Finchley Secretaries Limited as a secretary on 2019-03-14
View PDF (1 pages)
dot icon20/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon11/05/2018
Confirmation statement made on 2018-04-27 with no updates
View PDF (3 pages)
dot icon19/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon18/05/2017
Confirmation statement made on 2017-04-27 with updates
View PDF (5 pages)
dot icon03/11/2016
Termination of appointment of Christopher Martin Allen as a director on 2016-11-01
View PDF (1 pages)
dot icon03/11/2016
Appointment of Mr John Alexander Troostwyk as a director on 2016-11-01
View PDF (2 pages)
dot icon12/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon23/09/2016
Register inspection address has been changed to Royalty House 32 Sackville Street London W1S 3EA
View PDF (1 pages)
dot icon07/06/2016
Registered office address changed from 32 Sackville Street Mayfair London W1S 3EA to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 2016-06-07
View PDF (1 pages)
dot icon25/05/2016
Annual return made up to 2016-04-27 with full list of shareholders
View PDF (4 pages)
dot icon13/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon17/06/2015
Annual return made up to 2015-04-27 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon03/07/2014
Annual return made up to 2014-04-27 with full list of shareholders
View PDF (4 pages)
dot icon03/07/2014
Secretary's details changed for Finchley Secretaries Limited on 2014-07-03
View PDF (1 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon14/06/2013
Annual return made up to 2013-04-27 with full list of shareholders
View PDF (14 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon09/05/2012
Annual return made up to 2012-04-27 with full list of shareholders
View PDF (14 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon26/05/2011
Annual return made up to 2011-04-27 with full list of shareholders
View PDF (14 pages)
dot icon25/05/2011
Secretary's details changed for Finchley Secretaries Limited on 2010-10-19
View PDF (3 pages)
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon18/05/2010
Annual return made up to 2010-04-27
View PDF (14 pages)
dot icon01/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon28/04/2009
Return made up to 27/04/09; full list of members
View PDF (3 pages)
dot icon13/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon28/07/2008
Registered office changed on 28/07/2008 from 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon17/07/2008
Appointment terminated director brenda cocksedge
View PDF (1 pages)
dot icon17/07/2008
Director appointed christopher allen
View PDF (2 pages)
dot icon29/05/2008
Return made up to 27/04/08; full list of members
View PDF (6 pages)
dot icon17/04/2008
Withdrawal of application for striking off
View PDF (1 pages)
dot icon11/03/2008
Application for striking-off
View PDF (1 pages)
dot icon15/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon31/05/2007
Return made up to 27/04/07; full list of members
View PDF (6 pages)
dot icon04/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon01/06/2006
Registered office changed on 01/06/06 from: 1 a arcade house 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon16/05/2006
Accounting reference date shortened from 30/04/07 to 31/12/06
View PDF (1 pages)
dot icon12/05/2006
New director appointed
View PDF (2 pages)
dot icon12/05/2006
Director resigned
View PDF (1 pages)
dot icon11/05/2006
Registered office changed on 11/05/06 from: 1A arcade house temple fortune london NW11 7TL
View PDF (1 pages)
dot icon27/04/2006
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
REGENT PREMIUM SECRETARY LTD.
Corporate Secretary
14/03/2019 - 01/01/2020
17
FINCHLEY SECRETARIES LIMITED
Corporate Secretary
27/04/2006 - 14/03/2019
45
Troostwyk, John Alexander
Director
01/11/2016 - 01/01/2020
179
Troostwyk, John Alexander
Director
27/04/2006 - 28/04/2006
179
Hawes, William Robert
Director
19/03/2020 - 20/09/2023
497

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADV PROMOTIONAL SERVICES LIMITED

ADV PROMOTIONAL SERVICES LIMITED is an(a) Dissolved company incorporated on 27/04/2006 with the registered office located at 29th Floor 40 Bank Street, London E14 5NR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADV PROMOTIONAL SERVICES LIMITED?

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ADV PROMOTIONAL SERVICES LIMITED is currently Dissolved. It was registered on 27/04/2006 and dissolved on 05/07/2024.

Where is ADV PROMOTIONAL SERVICES LIMITED located?

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ADV PROMOTIONAL SERVICES LIMITED is registered at 29th Floor 40 Bank Street, London E14 5NR.

What does ADV PROMOTIONAL SERVICES LIMITED do?

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ADV PROMOTIONAL SERVICES LIMITED operates in the Renting and leasing of passenger water transport equipment (77.34/1 - SIC 2007) sector.

What is the latest filing for ADV PROMOTIONAL SERVICES LIMITED?

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The latest filing was on 05/07/2024: Final Gazette dissolved following liquidation.