ADVOUCH LIMITED

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ADVOUCH LIMITED

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Key Data

Status

Dissolved

Company No.

01138018Copy
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Incorporation date

04/10/1973

Size

Dormant

Contacts

Registered address

Registered address

5 Churchill Place, London E14 5HUCopy
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Latest events (Record since 01/01/1987)
dot icon16/01/2018
Final Gazette dissolved via voluntary strike-off
dot icon06/10/2017
Accounts for a dormant company made up to 2016-12-31
dot icon27/06/2017
Confirmation statement made on 2017-06-03 with updates
dot icon27/06/2017
Notification of Canyon Uk Investments Limited as a person with significant control on 2016-04-06
dot icon27/06/2017
Notification of Gorkana Group Limited as a person with significant control on 2016-04-06
dot icon23/06/2017
Voluntary strike-off action has been suspended
dot icon16/05/2017
First Gazette notice for voluntary strike-off
dot icon03/05/2017
Application to strike the company off the register
dot icon31/01/2017
Registered office address changed from Discovery House 28-42 Banner Street London EC1Y 8QE to 5 Churchill Place London E14 5HU on 2017-01-31
dot icon06/10/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
dot icon04/10/2016
Total exemption full accounts made up to 2015-12-31
dot icon14/09/2016
Appointment of Kevin Akeroyd as a director on 2016-08-01
dot icon12/09/2016
Termination of appointment of Peter Wruble Granat as a director on 2016-08-01
dot icon13/07/2016
Satisfaction of charge 011380180004 in full
dot icon13/07/2016
Satisfaction of charge 011380180005 in full
dot icon20/06/2016
Annual return made up to 2016-06-03 with full list of shareholders
dot icon15/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon30/09/2015
Statement by Directors
dot icon30/09/2015
Statement of capital on 2015-09-30
dot icon30/09/2015
Solvency Statement dated 29/09/15
dot icon30/09/2015
Resolutions
dot icon28/08/2015
Appointment of Mr Peter Wruble Granat as a director on 2015-08-20
dot icon28/08/2015
Appointment of Mr Jacob Pearlstein as a director on 2015-08-20
dot icon28/08/2015
Termination of appointment of Myles Johnson as a director on 2015-08-20
dot icon28/08/2015
Termination of appointment of Myles Johnson as a secretary on 2015-08-20
dot icon28/08/2015
Appointment of Mr Jeremy Charles Arthur Thompson as a director on 2015-08-20
dot icon03/06/2015
Annual return made up to 2015-06-03 with full list of shareholders
dot icon15/01/2015
Memorandum and Articles of Association
dot icon15/01/2015
Resolutions
dot icon22/12/2014
Registration of charge 011380180005, created on 2014-12-18
dot icon19/12/2014
Registration of charge 011380180004, created on 2014-12-18
dot icon03/11/2014
Termination of appointment of John Gerard Moore as a director on 2014-10-20
dot icon03/07/2014
Accounts for a dormant company made up to 2013-12-31
dot icon17/06/2014
Annual return made up to 2014-06-03 with full list of shareholders
dot icon21/06/2013
Accounts for a dormant company made up to 2012-12-31
dot icon12/06/2013
Annual return made up to 2013-06-03 with full list of shareholders
dot icon18/02/2013
Appointment of Mr Myles Johnson as a secretary
dot icon18/02/2013
Termination of appointment of Kerry Jenkins as a director
dot icon18/02/2013
Termination of appointment of Kerry Jenkins as a secretary
dot icon18/02/2013
Appointment of Mr Myles Johnson as a director
dot icon22/08/2012
Annual return made up to 2012-06-03 with full list of shareholders
dot icon18/06/2012
Accounts for a dormant company made up to 2011-12-31
dot icon30/08/2011
Annual return made up to 2011-06-03 with full list of shareholders
dot icon27/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon22/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon28/06/2010
Annual return made up to 2010-06-03 with full list of shareholders
dot icon30/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon14/08/2009
Return made up to 03/06/09; full list of members
dot icon27/07/2009
Resolutions
dot icon16/07/2008
Full accounts made up to 2007-12-31
dot icon26/06/2008
Return made up to 03/06/08; full list of members
dot icon26/02/2008
Return made up to 03/06/07; no change of members
dot icon02/02/2008
Accounts for a small company made up to 2006-12-31
dot icon25/01/2008
New director appointed
dot icon06/11/2007
New secretary appointed;new director appointed
dot icon06/11/2007
Secretary resigned;director resigned
dot icon06/11/2007
Director resigned
dot icon16/10/2007
Ad 19/10/06--------- £ si [email protected]=250 £ ic 1471/1721
dot icon10/03/2007
Resolutions
dot icon17/11/2006
Return made up to 03/06/06; full list of members
dot icon17/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon08/02/2006
New director appointed
dot icon09/12/2005
Accounts for a dormant company made up to 2004-12-31
dot icon01/11/2005
Return made up to 03/06/05; full list of members
dot icon19/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon29/06/2004
Return made up to 03/06/04; full list of members
dot icon29/07/2003
Accounts made up to 2002-12-31
dot icon03/06/2003
Return made up to 03/06/03; full list of members
dot icon30/07/2002
Accounts made up to 2001-12-31
dot icon25/07/2002
Accounting reference date extended from 30/09/01 to 31/12/01
dot icon16/07/2002
Return made up to 03/06/02; full list of members
dot icon06/07/2001
Accounts made up to 2000-09-30
dot icon01/06/2001
Return made up to 03/06/01; full list of members
dot icon01/06/2001
New secretary appointed
dot icon06/03/2001
New secretary appointed
dot icon03/08/2000
Return made up to 03/06/00; full list of members
dot icon20/05/2000
Declaration of satisfaction of mortgage/charge
dot icon02/05/2000
Director resigned
dot icon02/05/2000
New director appointed
dot icon02/05/2000
Director resigned
dot icon27/04/2000
Resolutions
dot icon25/04/2000
Declaration of satisfaction of mortgage/charge
dot icon17/04/2000
Auditor's resignation
dot icon13/04/2000
Accounts made up to 1999-09-30
dot icon10/09/1999
Registered office changed on 10/09/99 from: 50 st andrew street hertford hertfordshire SG14 1JA
dot icon09/07/1999
Return made up to 03/06/99; no change of members
dot icon10/04/1999
Accounts for a small company made up to 1998-09-30
dot icon03/07/1998
Return made up to 03/06/98; full list of members
dot icon23/02/1998
Accounts for a small company made up to 1997-09-30
dot icon01/02/1998
Director resigned
dot icon01/02/1998
New director appointed
dot icon22/06/1997
Return made up to 03/06/97; no change of members
dot icon03/04/1997
Accounts for a small company made up to 1996-09-30
dot icon28/07/1996
Accounts for a small company made up to 1995-09-30
dot icon10/06/1996
Return made up to 03/06/96; no change of members
dot icon15/06/1995
Return made up to 03/06/95; full list of members
dot icon15/06/1995
New secretary appointed
dot icon20/04/1995
Registered office changed on 20/04/95 from: salisbury house london wall london EC2M 5TA
dot icon09/04/1995
Accounts for a small company made up to 1994-09-30
dot icon27/03/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/05/1994
New director appointed
dot icon16/05/1994
Return made up to 31/03/94; full list of members
dot icon21/03/1994
Accounts for a small company made up to 1993-09-30
dot icon21/04/1993
Accounts for a small company made up to 1992-09-30
dot icon21/04/1993
Return made up to 02/04/93; no change of members
dot icon18/09/1992
Registered office changed on 18/09/92 from: 8 gate street london WC2A 3HP
dot icon07/05/1992
Accounts made up to 1991-09-30
dot icon07/05/1992
Return made up to 01/04/92; full list of members
dot icon09/05/1991
Accounts made up to 1990-09-30
dot icon09/05/1991
Return made up to 01/04/91; full list of members
dot icon26/10/1990
New secretary appointed
dot icon22/10/1990
Director resigned
dot icon28/06/1990
Resolutions
dot icon28/06/1990
Accounts made up to 1989-09-30
dot icon10/04/1990
Return made up to 02/04/90; full list of members
dot icon16/06/1989
Accounts made up to 1988-09-30
dot icon16/06/1989
Return made up to 01/06/89; full list of members
dot icon12/10/1988
Declaration of satisfaction of mortgage/charge
dot icon10/08/1988
Particulars of mortgage/charge
dot icon20/06/1988
Accounts made up to 1987-09-30
dot icon28/04/1988
Particulars of mortgage/charge
dot icon13/02/1988
Return made up to 01/02/88; full list of members
dot icon23/10/1987
Location of register of members
dot icon23/10/1987
Return made up to 12/06/87; full list of members
dot icon28/08/1987
Accounts made up to 1986-09-30
dot icon19/01/1987
Return made up to 31/12/84; full list of members
dot icon19/01/1987
Return made up to 24/02/86; full list of members
dot icon19/01/1987
Return made up to 12/07/85; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2017
dot iconLast accounts made up to
31/12/2016View PDF

Confirmation

dot iconLast statement dated
31/12/2016View PDF
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Financial Ratios

ADVOUCH LIMITED has not submitted financial statements

ADVOUCH LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADVOUCH LIMITED

ADVOUCH LIMITED is an(a) Dissolved company incorporated on 04/10/1973 with the registered office located at 5 Churchill Place, London E14 5HU. There are currently 3 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 ADVOUCH LIMITED?

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ADVOUCH LIMITED is currently Dissolved. It was registered on 04/10/1973 and dissolved on 16/01/2018.

Where is ADVOUCH LIMITED located?

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ADVOUCH LIMITED is registered at 5 Churchill Place, London E14 5HU.

What does ADVOUCH LIMITED do?

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ADVOUCH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADVOUCH LIMITED?

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The latest filing was on 16/01/2018: Final Gazette dissolved via voluntary strike-off.