ADVANTA LIMITED

Key Data

Status

Dissolved

Company No.

01970895

Incorporation date

13/12/1985

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1985)

26/12/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/01/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

26/09/2022

Director's details changed for Mr John William Cutts on 2022-05-27

View PDF (2 pages)

30/06/2022

Director's details changed for Daniel Roderick Davis on 2022-06-30

View PDF (2 pages)

21/06/2022

Previous accounting period shortened from 2021-06-27 to 2021-06-26

View PDF (1 pages)

29/05/2022

Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 2022-05-29

View PDF (1 pages)

06/03/2022

Registered office address changed from 14 Charterhouse Square London EC1M 6AX to 21 Bedford Square London WC1B 3HH on 2022-03-06

View PDF (1 pages)

06/03/2022

Appointment of Daniel Roderick Davis as a director on 2022-03-02

View PDF (2 pages)

24/02/2022

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

18/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/11/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

09/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2021

Previous accounting period shortened from 2020-06-28 to 2020-06-27

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

25/06/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

27/03/2020

Previous accounting period shortened from 2019-06-29 to 2019-06-28

View PDF (1 pages)

16/10/2019

Confirmation statement made on 2019-10-15 with updates

View PDF (4 pages)

09/04/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

29/03/2019

Previous accounting period shortened from 2018-06-30 to 2018-06-29

View PDF (1 pages)

02/11/2018

Confirmation statement made on 2018-10-15 with updates

View PDF (4 pages)

08/11/2017

Confirmation statement made on 2017-10-15 with updates

View PDF (4 pages)

08/11/2017

Change of details for Florin Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/10/2017

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

20/11/2016

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

23/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (6 pages)

21/02/2016

Micro company accounts made up to 2015-06-30

View PDF (2 pages)

17/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (4 pages)

18/11/2014

Micro company accounts made up to 2014-06-30

View PDF (2 pages)

12/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (4 pages)

12/11/2014

Registered office address changed from 75-79 Knightsbridge London SW1X 7RB to 14 Charterhouse Square London EC1M 6AX on 2014-11-12

View PDF (1 pages)

01/08/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

26/12/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (4 pages)

28/05/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

12/11/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (4 pages)

24/10/2012

Termination of appointment of Stuart Melsom as a secretary

View PDF (1 pages)

05/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

29/03/2012

Registered office address changed from 18a St James's Place London SW1A 1NH on 2012-03-29

View PDF (1 pages)

04/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (5 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/04/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

29/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (5 pages)

09/08/2010

Termination of appointment of Stuart Melsom as a director

View PDF (1 pages)

05/08/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

01/07/2010

Appointment of Mr Stuart Campbell Melsom as a director

View PDF (1 pages)

24/06/2010

Resignation of an auditor

View PDF (2 pages)

24/06/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/06/2010

Resolutions

View PDF (1 pages)

24/06/2010

Re-registration of Memorandum and Articles

View PDF (20 pages)

24/06/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

04/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (4 pages)

17/11/2009

Director's details changed for Mr John William Cutts on 2009-10-15

View PDF (2 pages)

03/06/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

10/12/2008

Return made up to 15/10/08; full list of members

View PDF (3 pages)

10/12/2008

Location of register of members

View PDF (1 pages)

10/12/2008

Location of debenture register

View PDF (1 pages)

10/12/2008

Registered office changed on 10/12/2008 from 18A st jamess place london SW1A 1NH

View PDF (1 pages)

23/05/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

22/05/2008

Secretary appointed mr stuart campbell melsom

View PDF (1 pages)

22/05/2008

Director appointed mr john cutts

View PDF (2 pages)

20/05/2008

Appointment terminated director jochen wodok

View PDF (1 pages)

20/05/2008

Appointment terminated director hans-dieter bock

View PDF (1 pages)

18/12/2007

Secretary resigned

View PDF (1 pages)

23/11/2007

Return made up to 15/10/07; no change of members

View PDF (7 pages)

17/10/2007

Director resigned

View PDF (1 pages)

08/05/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

03/11/2006

Return made up to 15/10/06; full list of members

View PDF (7 pages)

25/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

27/10/2005

Return made up to 15/10/05; full list of members

View PDF (7 pages)

09/08/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

25/10/2004

Return made up to 15/10/04; full list of members

View PDF (7 pages)

23/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

24/10/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

30/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

31/10/2002

Return made up to 15/10/02; full list of members

View PDF (7 pages)

19/07/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

26/10/2001

Return made up to 15/10/01; full list of members

View PDF (7 pages)

27/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

24/10/2000

Return made up to 15/10/00; full list of members

View PDF (7 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

02/11/1999

Return made up to 15/10/99; full list of members

View PDF (7 pages)

30/07/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

10/11/1998

Return made up to 15/10/98; full list of members

View PDF (8 pages)

30/07/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

18/11/1997

Return made up to 15/10/97; no change of members

View PDF (6 pages)

09/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

27/02/1997

Registered office changed on 27/02/97 from: 50 upper brook street london W1Y 1PG

View PDF (1 pages)

14/11/1996

Return made up to 15/10/96; no change of members

View PDF (6 pages)

25/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

06/11/1995

Return made up to 15/10/95; full list of members

View PDF (8 pages)

20/07/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

04/11/1994

Return made up to 15/10/94; no change of members

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27/10/1994

Full accounts made up to 1993-12-31

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29/06/1994

Delivery ext'd 3 mth 31/12/93

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07/11/1993

Full group accounts made up to 1992-12-31

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01/11/1993

Return made up to 15/10/93; no change of members

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12/07/1993

Delivery ext'd 3 mth 31/12/92

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05/11/1992

Return made up to 15/10/92; full list of members

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05/11/1992

Full group accounts made up to 1991-12-31

View PDF (20 pages)

02/06/1992

Delivery ext'd 3 mth 31/12/91

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14/04/1992

Registered office changed on 14/04/92 from: stp house 21 warple way the vale acton, london, W3 0RQ

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19/11/1991

Return made up to 15/10/91; full list of members

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01/11/1991

Full group accounts made up to 1990-12-31

View PDF (17 pages)

17/07/1991

Delivery ext'd 3 mth 31/12/90

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15/01/1991

Registered office changed on 15/01/91 from: 23 grafton street london W1X 3LT

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30/11/1990

Director resigned;new director appointed

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01/11/1990

Full accounts made up to 1989-12-31

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22/10/1990

Return made up to 15/10/90; full list of members

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09/07/1990

Registered office changed on 09/07/90 from: 4 harley street london W1

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27/11/1989

Return made up to 30/06/89; full list of members

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27/11/1989

Full group accounts made up to 1988-12-31

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13/10/1989

Return made up to 30/06/88; full list of members; amend

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13/10/1989

Return made up to 30/06/87; full list of members; amend

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25/05/1989

Wd 16/05/89 ad 16/12/88--------- £ si 2000000@1=2000000 £ ic 2050000/4050000

View PDF (2 pages)

12/05/1989

Return made up to 30/06/88; full list of members

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27/04/1989

Wd 17/04/89 ad 16/12/88--------- £ si 2000000@1=2000000 £ ic 149998/2149998

View PDF (2 pages)

22/02/1989

Director resigned;new director appointed

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16/02/1989

Registered office changed on 16/02/89 from: 301-305 euston road london NW1 3SS

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31/01/1989

Full accounts made up to 1987-12-31

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12/01/1989

Secretary resigned;new secretary appointed

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20/12/1988

Return made up to 30/06/87; full list of members

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23/11/1988

Director resigned

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27/06/1988

Full accounts made up to 1986-12-31

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01/11/1987

Registered office changed on 01/11/87 from: 17 widegate street london E1 7HP

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06/11/1986

Accounting reference date shortened from 31/03 to 31/12

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30/10/1986

Company type changed from pri to PLC

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26/06/1986

New director appointed

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17/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/03/1986

Certificate of change of name

View PDF (2 pages)

13/12/1985

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

Last made up date

30/06/2020

Last change occurred

30/06/2020

Accounts

Micro Entity

Last made up date

30/06/2020

Next account date

30/06/2021

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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

No officers data available.

Persons with Significant Control

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Description

About ADVANTA LIMITED

ADVANTA LIMITED is an(a) Dissolved company incorporated on 13/12/1985 with the registered office located at 35 Ballards Lane, London N3 1XW. 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 ADVANTA LIMITED?

ADVANTA LIMITED is currently Dissolved. It was registered on 13/12/1985 and dissolved on 26/12/2023.

Where is ADVANTA LIMITED located?

ADVANTA LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does ADVANTA LIMITED do?

ADVANTA LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ADVANTA LIMITED?

The latest filing was on 26/12/2023: Final Gazette dissolved via compulsory strike-off.