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ADVANCEL LIMITED

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ADVANCEL LIMITED

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Key Data

Status

Dissolved

Company No.

05713044

Incorporation date

17/02/2006

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Rollings Butt Llp, 6 Snow Hill, London EC1A 2AYCopy
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Latest events (Record since 17/02/2006)
dot icon21/07/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/04/2023
Return of final meeting in a members' voluntary winding up
View PDF (15 pages)
dot icon11/04/2022
Liquidators' statement of receipts and payments to 2022-02-09
View PDF (13 pages)
dot icon09/04/2021
Liquidators' statement of receipts and payments to 2021-02-09
View PDF (11 pages)
dot icon17/02/2020
Registered office address changed from 146 New London Road Chelmsford CM2 0AW England to C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY on 2020-02-17
View PDF (2 pages)
dot icon14/02/2020
Declaration of solvency
View PDF (5 pages)
dot icon14/02/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon14/02/2020
Resolutions
View PDF (1 pages)
dot icon30/10/2019
Satisfaction of charge 057130440004 in full
View PDF (1 pages)
dot icon22/08/2019
Previous accounting period extended from 2018-12-31 to 2019-06-30
View PDF (1 pages)
dot icon22/08/2019
Registered office address changed from Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH United Kingdom to 146 New London Road Chelmsford CM2 0AW on 2019-08-22
View PDF (1 pages)
dot icon25/06/2019
Confirmation statement made on 2019-06-21 with updates
View PDF (5 pages)
dot icon11/03/2019
Registered office address changed from Ags Accountants & Business Advisors Ltd. Castle Court 2, Castlegate Way Dudley West Midlands DY1 4RH England to Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH on 2019-03-11
View PDF (1 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon31/07/2018
Confirmation statement made on 2018-06-21 with updates
View PDF (5 pages)
dot icon02/10/2017
Group of companies' accounts made up to 2016-12-31
View PDF (35 pages)
dot icon26/09/2017
Satisfaction of charge 057130440002 in full
View PDF (1 pages)
dot icon26/09/2017
Satisfaction of charge 057130440003 in full
View PDF (1 pages)
dot icon04/07/2017
Registration of charge 057130440004, created on 2017-07-03
View PDF (14 pages)
dot icon27/06/2017
Registered office address changed from Units 5-8 Vaughan Trading Estate Sedgley Road East Tipton West Midlands DY4 7UJ to Ags Accountants & Business Advisors Ltd. Castle Court 2, Castlegate Way Dudley West Midlands DY1 4RH on 2017-06-27
View PDF (1 pages)
dot icon26/06/2017
Resolutions
View PDF (3 pages)
dot icon22/06/2017
Confirmation statement made on 2017-06-21 with updates
View PDF (6 pages)
dot icon13/06/2017
Termination of appointment of Richard Andrew Mcculloch as a director on 2017-04-30
View PDF (1 pages)
dot icon13/06/2017
Termination of appointment of Richard Andrew Mcculloch as a director on 2017-04-30
View PDF (1 pages)
dot icon13/06/2017
Termination of appointment of Richard Andrew Mcculloch as a secretary on 2017-04-30
View PDF (1 pages)
dot icon24/04/2017
Termination of appointment of Ian Chaytor Parker as a director on 2017-04-14
View PDF (1 pages)
dot icon01/03/2017
Appointment of Mr Ian Chaytor Parker as a director on 2017-02-28
View PDF (2 pages)
dot icon06/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (36 pages)
dot icon15/08/2016
Annual return made up to 2016-06-21 with full list of shareholders
View PDF (6 pages)
dot icon26/04/2016
Auditor's resignation
View PDF (1 pages)
dot icon13/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (29 pages)
dot icon23/06/2015
Annual return made up to 2015-06-21 with full list of shareholders
View PDF (4 pages)
dot icon05/09/2014
Group of companies' accounts made up to 2013-12-31
View PDF (28 pages)
dot icon07/07/2014
Annual return made up to 2014-06-21 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2014
Certificate of change of name
View PDF (2 pages)
dot icon11/02/2014
Resolutions
View PDF (1 pages)
dot icon11/02/2014
Change of name notice
View PDF (2 pages)
dot icon01/11/2013
Registration of charge 057130440002
View PDF (21 pages)
dot icon01/11/2013
Registration of charge 057130440003
View PDF (21 pages)
dot icon30/10/2013
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon02/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon21/06/2013
Annual return made up to 2013-06-21 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2013
Resolutions
View PDF (2 pages)
dot icon12/04/2013
Statement of capital following an allotment of shares on 2013-03-14
View PDF (4 pages)
dot icon20/02/2013
Annual return made up to 2013-02-17 with full list of shareholders
View PDF (4 pages)
dot icon13/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon07/03/2012
Annual return made up to 2012-02-17 with full list of shareholders
View PDF (3 pages)
dot icon07/03/2012
Secretary's details changed for Richard Andrew Mcculloch on 2012-02-17
View PDF (1 pages)
dot icon07/03/2012
Director's details changed for Brian Charles Miles on 2012-02-17
View PDF (2 pages)
dot icon07/03/2012
Director's details changed for Richard Andrew Mcculloch on 2012-02-17
View PDF (2 pages)
dot icon05/03/2012
Statement of capital following an allotment of shares on 2012-02-28
View PDF (4 pages)
dot icon05/03/2012
Resolutions
View PDF (2 pages)
dot icon21/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon29/03/2011
Annual return made up to 2011-02-17 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2011
Termination of appointment of Andrew Smith as a director
View PDF (2 pages)
dot icon26/07/2010
Registered office address changed from Office Six the Old Rectory School Lane Stratford St Mary Suffolk CO7 6NS on 2010-07-26
View PDF (1 pages)
dot icon21/05/2010
Annual return made up to 2010-02-17 with full list of shareholders
View PDF (15 pages)
dot icon18/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon05/02/2010
Previous accounting period extended from 2009-09-30 to 2009-12-31
View PDF (3 pages)
dot icon25/01/2010
Director's details changed for Mr Andrew John Smith on 2010-01-01
View PDF (3 pages)
dot icon02/11/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon05/09/2009
Return made up to 17/02/09; full list of members
View PDF (6 pages)
dot icon20/08/2009
Director and secretary's change of particulars / richard mcculloch / 01/01/2008
View PDF (1 pages)
dot icon18/11/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon17/11/2008
Return made up to 17/02/08; full list of members
View PDF (12 pages)
dot icon21/10/2008
Amended accounts made up to 2007-09-30
View PDF (5 pages)
dot icon01/08/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon17/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (4 pages)
dot icon26/03/2007
Certificate of change of name
View PDF (2 pages)
dot icon20/03/2007
Return made up to 17/02/07; full list of members
View PDF (3 pages)
dot icon20/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon14/08/2006
Registered office changed on 14/08/06 from: units 5-8, vaughan trading estate, sedgley rd east tipton west midlands DY4 7UJ
View PDF (1 pages)
dot icon06/03/2006
Accounting reference date shortened from 28/02/07 to 30/09/06
View PDF (1 pages)
dot icon17/02/2006
Incorporation
View PDF (13 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
31/12/2017
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2017
dot iconNext account date
31/12/2018
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

0

No officers data available.

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 ADVANCEL LIMITED

ADVANCEL LIMITED is an(a) Dissolved company incorporated on 17/02/2006 with the registered office located at C/O Rollings Butt Llp, 6 Snow Hill, London EC1A 2AY. There is currently no 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 ADVANCEL LIMITED?

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ADVANCEL LIMITED is currently Dissolved. It was registered on 17/02/2006 and dissolved on 21/07/2023.

Where is ADVANCEL LIMITED located?

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ADVANCEL LIMITED is registered at C/O Rollings Butt Llp, 6 Snow Hill, London EC1A 2AY.

What does ADVANCEL LIMITED do?

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ADVANCEL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ADVANCEL LIMITED?

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The latest filing was on 21/07/2023: Final Gazette dissolved following liquidation.