ADVENN LIMITED

Key Data

Status

Dissolved

Company No.

07872044

Incorporation date

06/12/2011

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2011)

05/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/06/2024

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

20/10/2023

Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 2023-10-20

View PDF (2 pages)

16/10/2023

Declaration of solvency

View PDF (5 pages)

16/10/2023

Resolutions

View PDF (2 pages)

16/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

16/10/2023

Registered office address changed from 2 Chartfield House Castle Street Taunton Somerset TA1 4AS to 31st Floor 40 Bank Street London E14 5NR on 2023-10-16

View PDF (5 pages)

19/01/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

15/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

07/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

15/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

18/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

11/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

30/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

12/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

03/01/2019

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

29/01/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

18/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

18/12/2017

Director's details changed for Mr Andrew Lance Dipper on 2017-12-05

View PDF (2 pages)

19/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

19/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

26/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

08/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (3 pages)

30/01/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

22/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (3 pages)

22/12/2014

Director's details changed for Mr Andrew Lance Dipper on 2014-12-16

View PDF (2 pages)

29/01/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

03/01/2014

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (3 pages)

04/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

24/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (3 pages)

24/12/2012

Director's details changed for Mr Andrew Lance Dipper on 2012-12-19

View PDF (2 pages)

06/12/2011

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+12.72 % *

* during past year

Cash in Bank

£267,088.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

06/12/2023

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
227.14K
-
0.00
236.95K
-

2022
0
260.66K
-
0.00
267.09K
-

2022
0
260.66K
-
0.00
267.09K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

260.66K £14.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

267.09K £12.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew Lance Dipper	Director	06/12/2011 - Present	-

Persons with Significant Control

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

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Description

About ADVENN LIMITED

ADVENN LIMITED is an(a) Dissolved company incorporated on 06/12/2011 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENN LIMITED?

ADVENN LIMITED is currently Dissolved. It was registered on 06/12/2011 and dissolved on 05/09/2024.

Where is ADVENN LIMITED located?

ADVENN LIMITED is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does ADVENN LIMITED do?

ADVENN LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ADVENN LIMITED?

The latest filing was on 05/09/2024: Final Gazette dissolved following liquidation.