ADVISEN EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

07530511

Incorporation date

15/02/2011

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2011)

15/01/2025

Final Gazette dissolved following liquidation

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15/10/2024

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

30/07/2024

Appointment of Christian Kasper as a director on 2024-05-10

View PDF (2 pages)

12/06/2024

Appointment of Christian Kasper as a director on 2024-05-10

View PDF (2 pages)

11/06/2024

Termination of appointment of Jason Liu as a director on 2024-05-10

View PDF (1 pages)

23/10/2023

Liquidators' statement of receipts and payments to 2023-08-10

View PDF (18 pages)

25/08/2022

Declaration of solvency

View PDF (5 pages)

18/08/2022

Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2022-08-18

View PDF (2 pages)

18/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

18/08/2022

Resolutions

View PDF (1 pages)

15/07/2022

Termination of appointment of Joseph Gibson as a director on 2022-07-01

View PDF (1 pages)

18/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

27/08/2021

Accounts for a small company made up to 2020-11-11

View PDF (15 pages)

28/07/2021

Previous accounting period shortened from 2020-12-31 to 2020-11-11

View PDF (1 pages)

24/05/2021

Registered office address changed from C/O Grant Thornton Kingfisher House, 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 2021-05-24

View PDF (1 pages)

31/03/2021

Termination of appointment of James Roland Willison as a director on 2021-03-19

View PDF (1 pages)

31/03/2021

Termination of appointment of Ron Adiel as a director on 2021-03-19

View PDF (1 pages)

31/03/2021

Termination of appointment of Jeffrey Michael Cohen as a director on 2021-03-19

View PDF (1 pages)

31/03/2021

Appointment of Mr Jason Liu as a director on 2021-03-19

View PDF (2 pages)

31/03/2021

Appointment of Mr Joseph Gibson as a director on 2021-03-19

View PDF (2 pages)

11/02/2021

Satisfaction of charge 075305110001 in full

View PDF (1 pages)

11/02/2021

Satisfaction of charge 075305110002 in full

View PDF (1 pages)

11/02/2021

Satisfaction of charge 075305110003 in full

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16/11/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

14/10/2020

Director's details changed for Jeffrey Michael Cohen on 2020-10-01

View PDF (2 pages)

14/10/2020

Director's details changed for Mr James Roland Willison on 2020-10-01

View PDF (2 pages)

14/10/2020

Director's details changed for Jeffrey Michael Cohen on 2020-10-01

View PDF (2 pages)

14/10/2020

Director's details changed for Ron Adiel on 2020-10-01

View PDF (2 pages)

05/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

19/03/2020

Registration of charge 075305110003, created on 2020-03-05

View PDF (50 pages)

11/03/2020

Registration of charge 075305110002, created on 2020-02-24

View PDF (13 pages)

09/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

09/10/2019

Director's details changed for Mr James Roland Willison on 2011-05-24

View PDF (2 pages)

09/10/2019

Director's details changed for Ron Adiel on 2018-04-23

View PDF (2 pages)

08/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

22/07/2019

Registration of charge 075305110001, created on 2019-07-17

View PDF (41 pages)

08/07/2019

Appointment of Jeffrey Michael Cohen as a director on 2019-07-04

View PDF (2 pages)

05/07/2019

Termination of appointment of William Mace Keogh as a director on 2019-05-31

View PDF (1 pages)

23/04/2019

Termination of appointment of Secretarial Appointments Limited as a secretary on 2019-02-26

View PDF (1 pages)

11/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

11/10/2018

Termination of appointment of John Clements as a director on 2018-07-11

View PDF (1 pages)

03/08/2018

Appointment of Ron Adiel as a director on 2018-04-23

View PDF (2 pages)

26/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

09/04/2018

Termination of appointment of David Roy Dahlquist as a director on 2017-11-03

View PDF (1 pages)

09/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

27/06/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

12/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (5 pages)

21/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

03/11/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (7 pages)

03/11/2015

Director's details changed for Mr John Clements on 2011-02-15

View PDF (2 pages)

13/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

16/09/2015

Appointment of William Mace Keogh as a director on 2015-05-21

View PDF (2 pages)

15/09/2015

Termination of appointment of Thomas Pasquale Ruggieri as a director on 2015-05-21

View PDF (1 pages)

07/11/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

16/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (7 pages)

07/10/2014

Director's details changed for James Roland Willison on 2014-09-11

View PDF (2 pages)

10/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (7 pages)

27/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

14/11/2012

Appointment of David Roy Dahlquist as a director

View PDF (2 pages)

09/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (6 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

20/09/2012

Director's details changed for Thomas Pasquale Ruggieri on 2012-09-19

View PDF (2 pages)

10/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (6 pages)

14/06/2011

Appointment of James Roland Willison as a director

View PDF (2 pages)

13/06/2011

Statement of capital following an allotment of shares on 2011-03-01

View PDF (3 pages)

09/03/2011

Current accounting period shortened from 2012-02-28 to 2011-12-31

View PDF (1 pages)

15/02/2011

Incorporation

View PDF (22 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

11/11/2020

Next confirmation date

09/10/2022

Last change occurred

11/11/2020

Accounts

Small

Last made up date

11/11/2020

Next account date

11/11/2021

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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

Person	Title	Period	Connections
Willison, James Roland	Director	24/05/2011 - 19/03/2021	3
SECRETARIAL APPOINTMENTS LIMITED	Corporate Secretary	15/02/2011 - 26/02/2019	5
Clements, John	Director	15/02/2011 - 11/07/2018	5
Liu, Jason	Director	19/03/2021 - 10/05/2024	2
Dahlquist, David Roy	Director	08/11/2012 - 03/11/2017	3

Persons with Significant Control

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

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Description

About ADVISEN EUROPE LIMITED

ADVISEN EUROPE LIMITED is an(a) Dissolved company incorporated on 15/02/2011 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. 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 ADVISEN EUROPE LIMITED?

ADVISEN EUROPE LIMITED is currently Dissolved. It was registered on 15/02/2011 and dissolved on 15/01/2025.

Where is ADVISEN EUROPE LIMITED located?

ADVISEN EUROPE LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does ADVISEN EUROPE LIMITED do?

ADVISEN EUROPE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADVISEN EUROPE LIMITED?

The latest filing was on 15/01/2025: Final Gazette dissolved following liquidation.