ADVANTAGE HOME LOANS LIMITED

Key Data

Status

Dissolved

Company No.

03183696

Incorporation date

08/04/1996

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1996)

12/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/09/2013

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

02/08/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

02/08/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

16/07/2013

Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AD on 2013-07-17

View PDF (2 pages)

13/01/2013

Termination of appointment of Richard Aaron Wilson as a director on 2012-12-20

View PDF (2 pages)

25/09/2012

Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 2012-09-26

View PDF (2 pages)

25/09/2012

Declaration of solvency

View PDF (3 pages)

25/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

25/09/2012

Resolutions

View PDF (1 pages)

23/08/2012

Termination of appointment of Jonathan Watson Haile as a secretary on 2012-08-22

View PDF (1 pages)

23/07/2012

Termination of appointment of Noreen Philomena Whyte as a director on 2012-07-20

View PDF (1 pages)

22/04/2012

Secretary's details changed for Sandra Gail Walters on 2012-04-20

View PDF (1 pages)

16/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (6 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

18/07/2011

Termination of appointment of Kevin Chavers as a director

View PDF (1 pages)

30/06/2011

Appointment of Richard Aaron Wilson as a director

View PDF (2 pages)

10/04/2011

Termination of appointment of Lewis O'donald as a director

View PDF (1 pages)

11/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (7 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

18/05/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 2

View PDF (3 pages)

05/05/2010

Director's details changed for Edward Joseph Ocampo on 2010-05-05

View PDF (2 pages)

03/05/2010

Director's details changed for Noreen Philomena Whyte on 2010-04-29

View PDF (2 pages)

28/04/2010

Director's details changed for Lewis John O'donald on 2010-04-28

View PDF (2 pages)

28/04/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 3

View PDF (6 pages)

26/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (18 pages)

16/12/2009

Registered office address changed from 25 Cabot Square Canary Wharf London E14 4QA on 2009-12-17

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

01/09/2009

Director appointed edward joseph ocampo

View PDF (1 pages)

01/07/2009

Director appointed lewis john o'donald

View PDF (1 pages)

12/05/2009

Appointment Terminated Director duncan smith

View PDF (1 pages)

12/05/2009

Appointment Terminated Director stowell kelner

View PDF (1 pages)

10/02/2009

Return made up to 01/01/09; full list of members

View PDF (5 pages)

25/01/2009

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

22/07/2008

Appointment Terminated Director ellen brunsberg

View PDF (1 pages)

22/07/2008

Appointment Terminated Director mark clarke

View PDF (1 pages)

17/07/2008

Registered office changed on 18/07/2008 from chester house, lloyd drive ellesmere port cheshire CH65 9HQ

View PDF (1 pages)

01/07/2008

Director appointed kevin chavers

View PDF (2 pages)

01/07/2008

Director appointed duncan ian smith

View PDF (2 pages)

19/06/2008

Appointment Terminated Director brent williams

View PDF (1 pages)

19/06/2008

Appointment Terminated Director steven khan

View PDF (1 pages)

19/06/2008

Appointment Terminated Director robert collins

View PDF (1 pages)

19/06/2008

Appointment Terminated Director robert wojciechowicz

View PDF (1 pages)

19/06/2008

Appointment Terminated Director david spector

View PDF (1 pages)

18/06/2008

Full accounts made up to 2007-11-30

View PDF (18 pages)

19/05/2008

Appointment Terminated Director stephane brown

View PDF (1 pages)

15/05/2008

Director's Change of Particulars / noreen whyte / 30/04/2008 / HouseName/Number was: , now: 5; Street was: 19 page street, now: north villas; Area was: , now: camden; Post Code was: NW7 2EL, now: NW1 9BJ

View PDF (1 pages)

20/01/2008

Return made up to 01/01/08; full list of members

View PDF (11 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

30/09/2007

Full accounts made up to 2006-11-30

View PDF (17 pages)

22/04/2007

Accounting reference date shortened from 30/04/07 to 30/11/06

View PDF (1 pages)

08/03/2007

Return made up to 01/01/07; full list of members

View PDF (11 pages)

07/03/2007

Full accounts made up to 2006-04-30

View PDF (20 pages)

04/02/2007

New director appointed

View PDF (2 pages)

19/09/2006

Director's particulars changed

View PDF (1 pages)

19/09/2006

New director appointed

View PDF (3 pages)

26/07/2006

Director resigned

View PDF (1 pages)

24/07/2006

New director appointed

View PDF (2 pages)

12/04/2006

Location of register of members

View PDF (1 pages)

27/03/2006

Return made up to 01/01/06; full list of members

View PDF (11 pages)

27/02/2006

New director appointed

View PDF (4 pages)

27/02/2006

New director appointed

View PDF (2 pages)

29/01/2006

New director appointed

View PDF (2 pages)

24/01/2006

New secretary appointed

View PDF (2 pages)

24/01/2006

New director appointed

View PDF (2 pages)

24/01/2006

New director appointed

View PDF (2 pages)

24/01/2006

New director appointed

View PDF (2 pages)

24/01/2006

New secretary appointed

View PDF (3 pages)

10/01/2006

Resolutions

View PDF (0 pages)

10/01/2006

Resolutions

View PDF (0 pages)

10/01/2006

Resolutions

View PDF (0 pages)

10/01/2006

Resolutions

View PDF (22 pages)

04/01/2006

Auditor's resignation

View PDF (1 pages)

04/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/01/2006

Ad 05/12/05--------- £ si 18@1=18 £ ic 182/200

View PDF (2 pages)

11/12/2005

Full accounts made up to 2005-04-30

View PDF (22 pages)

07/12/2005

Ad 28/10/05--------- £ si 180@1=180 £ ic 2/182

View PDF (2 pages)

20/11/2005

Memorandum and Articles of Association

View PDF (17 pages)

16/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/2005

New director appointed

View PDF (2 pages)

29/08/2005

Accounting reference date extended from 31/10/04 to 30/04/05

View PDF (1 pages)

08/05/2005

Return made up to 01/01/05; full list of members

View PDF (2 pages)

16/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2004

Full accounts made up to 2003-10-31

View PDF (19 pages)

30/06/2004

Certificate of change of name

View PDF (2 pages)

17/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2004

Return made up to 01/01/04; full list of members

View PDF (3 pages)

08/01/2004

Return made up to 09/04/03; full list of members

View PDF (3 pages)

04/09/2003

Accounts for a small company made up to 2002-10-31

View PDF (8 pages)

27/11/2002

Return made up to 09/04/02; full list of members

View PDF (7 pages)

27/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/08/2002

Accounts for a small company made up to 2001-10-31

View PDF (8 pages)

10/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2002

Registered office changed on 28/03/02 from: red hill house hope street chester CH4 8BU

View PDF (1 pages)

22/08/2001

Accounts for a small company made up to 2000-10-31

View PDF (8 pages)

05/04/2001

Return made up to 09/04/01; full list of members

View PDF (6 pages)

06/02/2001

Director resigned

View PDF (1 pages)

02/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (8 pages)

18/04/2000

Return made up to 09/04/00; full list of members

View PDF (7 pages)

18/04/2000

Director's particulars changed

View PDF (0 pages)

05/03/2000

New director appointed

View PDF (2 pages)

22/07/1999

Accounts for a small company made up to 1998-10-31

View PDF (8 pages)

25/04/1999

Return made up to 09/04/99; no change of members

View PDF (4 pages)

20/12/1998

Registered office changed on 21/12/98 from: tangier house 15-17 tangier road portsmouth hampshire PO3 6JG

View PDF (1 pages)

06/10/1998

Accounting reference date extended from 30/04/98 to 31/10/98

View PDF (1 pages)

23/06/1998

Certificate of change of name

View PDF (2 pages)

12/05/1998

Return made up to 09/04/98; no change of members

View PDF (4 pages)

05/04/1998

Full accounts made up to 1997-04-30

View PDF (15 pages)

22/04/1997

Return made up to 09/04/97; full list of members

View PDF (6 pages)

22/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/05/1996

Ad 01/05/96--------- £ si 1@1=1 £ ic 1/2

View PDF (3 pages)

30/04/1996

Secretary resigned

View PDF (1 pages)

30/04/1996

Director resigned

View PDF (2 pages)

30/04/1996

New secretary appointed;new director appointed

View PDF (1 pages)

30/04/1996

New director appointed

View PDF (2 pages)

29/04/1996

Certificate of change of name

View PDF (2 pages)

08/04/1996

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

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Dearling, Keith Murray	Director	25/04/1996 - 06/12/2005	40
Whyte, Noreen Philomena	Director	16/12/2005 - 20/07/2012	2
Haile, Jonathan Watson	Secretary	16/12/2005 - 22/08/2012	14
Ocampo, Edward Joseph	Director	26/05/2009 - Present	7
Wojciechowicz, Robert	Director	16/12/2005 - 11/06/2008	1

Persons with Significant Control

No PSC data available.

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Description

About ADVANTAGE HOME LOANS LIMITED

ADVANTAGE HOME LOANS LIMITED is an(a) Dissolved company incorporated on 08/04/1996 with the registered office located at 20 Bank Street, London E14 4AD. 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 ADVANTAGE HOME LOANS LIMITED?

ADVANTAGE HOME LOANS LIMITED is currently Dissolved. It was registered on 08/04/1996 and dissolved on 12/12/2013.

Where is ADVANTAGE HOME LOANS LIMITED located?

ADVANTAGE HOME LOANS LIMITED is registered at 20 Bank Street, London E14 4AD.

What does ADVANTAGE HOME LOANS LIMITED do?

ADVANTAGE HOME LOANS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ADVANTAGE HOME LOANS LIMITED?

The latest filing was on 12/12/2013: Final Gazette dissolved following liquidation.