ADVANCE LTD

Q: What is the latest filing for ADVANCE LTD?

The latest filing was on 13/11/2018: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

20/12/2005

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2005)

13/11/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/08/2018

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

10/07/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/07/2018

Application to strike the company off the register

View PDF (3 pages)

08/01/2018

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

02/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

12/06/2017

Appointment of Mr Giles Harvey Roberts Richardson as a director on 2017-02-10

View PDF (3 pages)

16/05/2017

Termination of appointment of Peter Low as a director on 2017-04-30

View PDF (2 pages)

17/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (6 pages)

21/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

05/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (3 pages)

21/07/2015

Accounts made up to 2014-12-31

View PDF (6 pages)

17/07/2015

Termination of appointment of John Roger Haworth as a director on 2015-07-14

View PDF (1 pages)

17/07/2015

Termination of appointment of Keir Murray Fawcus as a director on 2015-07-14

View PDF (1 pages)

11/03/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (3 pages)

11/03/2015

Termination of appointment of Stephen Lacey as a secretary on 2014-06-06

View PDF (1 pages)

11/03/2015

Termination of appointment of Stephen Lacey as a director on 2014-06-06

View PDF (1 pages)

29/01/2015

Appointment of Mr John Roger Haworth as a director on 2015-01-12

View PDF (3 pages)

29/01/2015

Appointment of Wpp Group (Nominees) Limited as a secretary on 2015-01-12

View PDF (3 pages)

29/01/2015

Resolutions

View PDF (17 pages)

16/10/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (3 pages)

20/03/2014

Accounts made up to 2013-09-30

View PDF (6 pages)

20/01/2014

Registered office address changed from The Registry Royal Mint Court London EC3N 4QN on 2014-01-20

View PDF (1 pages)

23/12/2013

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (4 pages)

01/07/2013

Accounts made up to 2012-09-30

View PDF (6 pages)

03/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (4 pages)

07/03/2012

Accounts made up to 2011-09-30

View PDF (6 pages)

21/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (4 pages)

26/10/2011

Appointment of Mr Stephen Lacey as a secretary on 2011-10-26

View PDF (1 pages)

26/10/2011

Termination of appointment of Peter Low as a secretary on 2011-10-26

View PDF (1 pages)

20/06/2011

Accounts made up to 2010-09-30

View PDF (7 pages)

21/12/2010

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (4 pages)

23/11/2010

Appointment of Mr Stephen Lacey as a director

View PDF (2 pages)

30/06/2010

Accounts made up to 2009-09-30

View PDF (7 pages)

04/02/2010

Appointment of Peter Low as a secretary

View PDF (1 pages)

04/02/2010

Termination of appointment of John Gulliver as a secretary

View PDF (1 pages)

04/02/2010

Termination of appointment of John Gulliver as a director

View PDF (1 pages)

04/02/2010

Appointment of Keir Murray Fawcus as a director

View PDF (2 pages)

15/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (4 pages)

22/12/2009

Director's details changed for Mr John Keith Gulliver on 2009-12-22

View PDF (2 pages)

22/12/2009

Secretary's details changed for Mr John Keith Gulliver on 2009-12-22

View PDF (1 pages)

22/12/2009

Director's details changed for Peter Low on 2009-12-22

View PDF (2 pages)

22/12/2009

Secretary's details changed for Mr John Keith Gulliver on 2009-12-22

View PDF (1 pages)

22/12/2009

Secretary's details changed for Mr John Keith Gulliver on 2009-12-22

View PDF (1 pages)

15/10/2009

Termination of appointment of Evelyn Timson as a director

View PDF (1 pages)

28/01/2009

Accounts made up to 2008-09-30

View PDF (2 pages)

28/01/2009

Accounts made up to 2007-12-31

View PDF (2 pages)

09/01/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

09/01/2009

Director's change of particulars / evelyn timson / 01/12/2008

View PDF (1 pages)

09/01/2009

Director and secretary's change of particulars / john gulliver / 31/10/2008

View PDF (1 pages)

11/12/2008

Director's change of particulars / peter low / 22/12/2007

View PDF (1 pages)

24/11/2008

Secretary appointed john keith gulliver

View PDF (2 pages)

24/11/2008

Director appointed john keith gulliver

View PDF (2 pages)

12/11/2008

Appointment terminated secretary robert stannett

View PDF (1 pages)

12/11/2008

Appointment terminated director robert stannett

View PDF (1 pages)

08/02/2008

Return made up to 20/12/07; full list of members

View PDF (2 pages)

08/02/2008

Location of register of members

View PDF (1 pages)

04/01/2008

Accounting reference date shortened from 31/12/08 to 30/09/08

View PDF (1 pages)

22/12/2007

Registered office changed on 22/12/07 from: princess court, 1 horace road kingston upon thames KT1 2SL

View PDF (1 pages)

22/12/2007

Secretary resigned

View PDF (1 pages)

22/12/2007

New secretary appointed;new director appointed

View PDF (6 pages)

22/12/2007

New director appointed

View PDF (8 pages)

20/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

06/09/2007

Secretary's particulars changed

View PDF (1 pages)

04/01/2007

Return made up to 20/12/06; full list of members

View PDF (2 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

28/09/2006

New director appointed

View PDF (1 pages)

28/09/2006

New secretary appointed

View PDF (1 pages)

28/09/2006

Registered office changed on 28/09/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

28/09/2006

Director resigned

View PDF (1 pages)

28/09/2006

Ad 28/09/06--------- £ si 999@1=999 £ ic 1/1000

View PDF (1 pages)

04/07/2006

Registered office changed on 04/07/06 from: suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

20/12/2005

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2018

Last accounts made up to

31/12/2017View PDF

Confirmation

Last statement dated

31/12/2017View PDF

See more events →

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Financial Ratios

ADVANCE LTD has not submitted financial statements

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

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People

Officers

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Description

About ADVANCE LTD

ADVANCE LTD is an(a) Dissolved company incorporated on 20/12/2005 with the registered office located at 1 Broadgate, London EC2M 2QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE LTD?

ADVANCE LTD is currently Dissolved. It was registered on 20/12/2005 and dissolved on 13/11/2018.

Where is ADVANCE LTD located?

ADVANCE LTD is registered at 1 Broadgate, London EC2M 2QS.

What does ADVANCE LTD do?

ADVANCE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADVANCE LTD?

The latest filing was on 13/11/2018: Final Gazette dissolved via voluntary strike-off.