ADVENT LIMITED

Key Data

Status

Dissolved

Company No.

02191603

Incorporation date

10/11/1987

Size

Full

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1987)

03/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/07/2014

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

15/12/2013

Liquidators' statement of receipts and payments to 2013-11-03

View PDF (16 pages)

27/12/2012

Liquidators' statement of receipts and payments to 2012-11-03

View PDF (14 pages)

14/11/2011

Resolutions

View PDF (2 pages)

10/11/2011

Registered office address changed from 25 Buckingham Gate London SW1E 6LD on 2011-11-11

View PDF (2 pages)

09/11/2011

Declaration of solvency

View PDF (3 pages)

09/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/07/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

14/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (9 pages)

09/11/2010

Appointment of Mr Michael Hilary Chalfen as a director

View PDF (3 pages)

02/11/2010

Appointment of Mr Frederic Paul Court as a director

View PDF (3 pages)

14/07/2010

Accounts made up to 2010-03-31

View PDF (19 pages)

08/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (6 pages)

07/12/2009

Director's details changed for Prof Rajesh Bhikhu Parekh on 2009-12-07

View PDF (2 pages)

08/10/2009

Termination of appointment of Martin Mcnair as a director

View PDF (1 pages)

27/07/2009

Director appointed dr mohammed shahzad ahmed malik

View PDF (2 pages)

27/07/2009

Director appointed prof rajesh bhikhu parekh

View PDF (2 pages)

13/07/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

05/02/2009

Director and secretary's change of particulars / leslie gabb / 27/01/2009

View PDF (1 pages)

05/02/2009

Director and secretary's change of particulars / leslie gabb / 27/01/2009

View PDF (1 pages)

05/02/2009

Appointment terminated director patrick lee

View PDF (1 pages)

05/02/2009

Appointment terminated director nicholas teasdale

View PDF (1 pages)

05/02/2009

Appointment terminated director jerry benjamin

View PDF (1 pages)

17/11/2008

Return made up to 14/11/08; full list of members

View PDF (5 pages)

09/07/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

02/01/2008

Director resigned

View PDF (1 pages)

19/11/2007

Return made up to 14/11/07; full list of members

View PDF (3 pages)

19/11/2007

Director's particulars changed

View PDF (1 pages)

12/07/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

26/11/2006

Director's particulars changed

View PDF (1 pages)

22/11/2006

Return made up to 14/11/06; full list of members

View PDF (3 pages)

22/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

27/07/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

20/12/2005

Director resigned

View PDF (1 pages)

30/11/2005

Return made up to 14/11/05; full list of members

View PDF (3 pages)

25/07/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

01/12/2004

Return made up to 14/11/04; full list of members

View PDF (10 pages)

15/11/2004

Director's particulars changed

View PDF (1 pages)

09/08/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

24/11/2003

Return made up to 14/11/03; full list of members

View PDF (13 pages)

02/09/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

13/02/2003

Director resigned

View PDF (1 pages)

25/11/2002

Return made up to 14/11/02; full list of members

View PDF (14 pages)

03/08/2002

Group of companies' accounts made up to 2002-03-31

View PDF (24 pages)

28/04/2002

Auditor's resignation

View PDF (1 pages)

25/11/2001

Return made up to 14/11/01; full list of members

View PDF (12 pages)

04/09/2001

New director appointed

View PDF (2 pages)

05/08/2001

Group of companies' accounts made up to 2001-03-31

View PDF (23 pages)

15/11/2000

Return made up to 14/11/00; full list of members

View PDF (12 pages)

25/09/2000

New secretary appointed;new director appointed

View PDF (3 pages)

25/09/2000

Secretary resigned

View PDF (1 pages)

07/08/2000

Full group accounts made up to 2000-03-31

View PDF (23 pages)

06/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/07/2000

New secretary appointed

View PDF (2 pages)

14/06/2000

New director appointed

View PDF (3 pages)

23/12/1999

New director appointed

View PDF (2 pages)

23/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

Return made up to 14/11/99; full list of members

View PDF (10 pages)

10/08/1999

Full group accounts made up to 1999-03-31

View PDF (22 pages)

22/04/1999

Auditor's resignation

View PDF (1 pages)

22/04/1999

Auditor's resignation

View PDF (2 pages)

22/04/1999

Auditor's resignation

View PDF (1 pages)

22/04/1999

Auditor's resignation

View PDF (2 pages)

14/01/1999

Director resigned

View PDF (1 pages)

06/12/1998

Return made up to 14/11/98; no change of members

View PDF (9 pages)

30/07/1998

Full group accounts made up to 1998-03-31

View PDF (22 pages)

18/03/1998

New director appointed

View PDF (3 pages)

18/03/1998

New director appointed

View PDF (3 pages)

21/12/1997

Return made up to 14/11/97; full list of members

View PDF (10 pages)

03/08/1997

Full group accounts made up to 1997-03-31

View PDF (18 pages)

16/12/1996

Return made up to 14/11/96; no change of members

View PDF (8 pages)

07/08/1996

Full group accounts made up to 1996-03-31

View PDF (19 pages)

27/04/1996

Director's particulars changed

View PDF (1 pages)

04/03/1996

Director resigned

View PDF (2 pages)

11/12/1995

Full group accounts made up to 1995-03-31

View PDF (18 pages)

11/12/1995

Return made up to 14/11/95; full list of members

View PDF (14 pages)

15/12/1994

Full group accounts made up to 1994-03-31

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11/12/1994

Director resigned

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11/12/1994

Return made up to 14/11/94; full list of members

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16/12/1993

Return made up to 14/11/93; no change of members

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16/12/1993

Full group accounts made up to 1993-03-31

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21/12/1992

Full group accounts made up to 1992-03-31

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21/12/1992

Return made up to 14/11/92; no change of members

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11/02/1992

Return made up to 14/11/91; full list of members

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01/02/1992

Full group accounts made up to 1991-03-31

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10/10/1991

Director's particulars changed

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18/06/1991

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

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27/03/1991

New director appointed

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27/11/1990

Return made up to 14/11/90; full list of members

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14/11/1990

Full group accounts made up to 1990-03-31

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09/10/1990

Director resigned

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13/08/1990

New director appointed

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26/04/1990

Full group accounts made up to 1989-03-31

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03/01/1990

Return made up to 25/12/89; full list of members

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20/03/1989

Resolutions

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09/03/1989

Certificate of change of name

View PDF (2 pages)

20/03/1988

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

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16/03/1988

Wd 16/02/88 pd 23/12/87--------- £ si 2@1

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16/03/1988

Wd 16/02/88 ad 23/12/87--------- £ si 998@1=998 £ ic 2/1000

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07/03/1988

Nc inc already adjusted

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23/02/1988

Memorandum and Articles of Association

View PDF (11 pages)

23/02/1988

Registered office changed on 24/02/88 from: 25 buckingham gate london SW1E 6LD

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01/02/1988

Resolutions

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28/01/1988

Director resigned;new director appointed

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28/01/1988

Secretary resigned;new secretary appointed

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28/01/1988

Registered office changed on 29/01/88 from: 2 baches st london N1 6UB

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26/01/1988

Memorandum and Articles of Association

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23/01/1988

Resolutions

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19/01/1988

Certificate of change of name

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10/11/1987

Incorporation

View PDF (12 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Parekh, Rajesh Bhikhu, Dr	Director	28/07/2009 - Present	28
Baines, Peter	Director	20/12/1999 - Present	9
Mcnaught-Davis, James Anthony	Director	03/09/2001 - 19/12/2005	37
Gabb, Leslie Ian	Director	18/09/2000 - Present	26
Malik, Mohammed Shahzad Ahmed, Dr	Director	28/07/2009 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About ADVENT LIMITED

ADVENT LIMITED is an(a) Dissolved company incorporated on 10/11/1987 with the registered office located at Imperial House 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT. There are currently 7 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 ADVENT LIMITED?

ADVENT LIMITED is currently Dissolved. It was registered on 10/11/1987 and dissolved on 03/10/2014.

Where is ADVENT LIMITED located?

ADVENT LIMITED is registered at Imperial House 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT.

What does ADVENT LIMITED do?

ADVENT LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for ADVENT LIMITED?

The latest filing was on 03/10/2014: Final Gazette dissolved following liquidation.