AVADO GROUP EBT TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

07470117

Incorporation date

15/12/2010

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2010)

27/08/2024

Final Gazette dissolved via voluntary strike-off

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11/06/2024

First Gazette notice for voluntary strike-off

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04/06/2024

Application to strike the company off the register

View PDF (1 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with updates

View PDF (4 pages)

17/10/2023

Termination of appointment of Keith David Harvey as a director on 2023-10-10

View PDF (1 pages)

12/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

24/05/2023

Appointment of Mr Lee Arthur as a director on 2023-05-19

View PDF (2 pages)

24/05/2023

Appointment of Mr Jasper Lancaster Joyce as a director on 2023-05-19

View PDF (2 pages)

24/05/2023

Appointment of Mr Keith David Harvey as a director on 2023-05-19

View PDF (2 pages)

24/05/2023

Termination of appointment of Jyoti Chada Cushion as a director on 2023-05-19

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2022-12-15 with updates

View PDF (4 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

20/09/2022

Termination of appointment of Amy Elizabeth Crawford as a director on 2022-07-29

View PDF (1 pages)

20/09/2022

Appointment of Ms Jyoti Chada Cushion as a director on 2022-07-26

View PDF (2 pages)

02/06/2022

Termination of appointment of Mark Gordon Creighton as a director on 2022-04-30

View PDF (1 pages)

02/06/2022

Termination of appointment of Robert Alan Devey as a director on 2022-03-31

View PDF (1 pages)

31/05/2022

Appointment of Mrs Amy Elizabeth Crawford as a director on 2022-04-30

View PDF (2 pages)

11/01/2022

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

11/08/2021

Appointment of Mr Robert Alan Devey as a director on 2021-07-30

View PDF (2 pages)

11/08/2021

Termination of appointment of Claudia Jane Munn as a director on 2021-07-30

View PDF (1 pages)

28/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (6 pages)

22/04/2021

Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Scale Space, Imperial College White City Campus 58 Wood Lane London W12 7RZ

View PDF (1 pages)

20/04/2021

Termination of appointment of Quayseco Limited as a secretary on 2021-04-15

View PDF (1 pages)

16/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

04/09/2020

Registered office address changed from 6th Floor Translation & I Hub Building, Imperial College White City Campus 80 Wood Lane London W12 0BZ United Kingdom to Scale Space, Imperial College White City Campus 58 Wood Lane London W12 7RZ on 2020-09-04

View PDF (1 pages)

04/09/2020

Change of details for Avado Learning (Uk) Limited as a person with significant control on 2020-09-01

View PDF (2 pages)

25/08/2020

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

View PDF (6 pages)

25/03/2020

Appointment of Mrs Claudia Jane Munn as a director on 2020-03-01

View PDF (2 pages)

23/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

17/12/2019

Termination of appointment of Steven Robert Bastian as a director on 2019-12-13

View PDF (1 pages)

05/11/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

19/09/2019

Termination of appointment of Mark Christopher O'donoghue as a director on 2019-02-25

View PDF (1 pages)

19/09/2019

Appointment of Mr Mark Gordon Creighton as a director on 2019-02-25

View PDF (2 pages)

20/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

28/11/2018

Director's details changed for Steven Robert Bastian on 2018-11-28

View PDF (2 pages)

26/11/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

31/07/2018

Termination of appointment of Philip James Hullah as a director on 2018-06-27

View PDF (1 pages)

08/02/2018

Director's details changed for Steven Robert Bastian on 2018-01-19

View PDF (2 pages)

15/01/2018

Change of details for Avado Learning (Uk) Limited as a person with significant control on 2018-01-15

View PDF (2 pages)

15/01/2018

Registered office address changed from 6th Floor Translation & I Hub Building, Imperial College, Wh 80 Wood Lane London W12 0BZ United Kingdom to 6th Floor Translation & I Hub Building, Imperial College White City Campus 80 Wood Lane London W12 0BZ on 2018-01-15

View PDF (1 pages)

15/01/2018

Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ to 6th Floor Translation & I Hub Building, Imperial College, Wh 80 Wood Lane London W12 0BZ on 2018-01-15

View PDF (1 pages)

19/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

09/12/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

16/02/2017

Termination of appointment of Michael John Milton Curry as a director on 2017-02-15

View PDF (1 pages)

16/02/2017

Termination of appointment of James Simon Farnworth as a director on 2017-02-15

View PDF (1 pages)

16/02/2017

Appointment of Steven Robert Bastian as a director on 2017-02-15

View PDF (2 pages)

16/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

23/08/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

27/05/2016

Certificate of change of name

View PDF (3 pages)

25/05/2016

Miscellaneous

View PDF (2 pages)

05/05/2016

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

05/05/2016

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

05/05/2016

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

05/05/2016

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

04/05/2016

Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

29/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (5 pages)

02/11/2015

Registered office address changed from 1 Hammersmith Broadway London W6 9DL to Landmark House Hammersmith Bridge Road London W6 9EJ on 2015-11-02

View PDF (1 pages)

16/05/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

23/12/2014

Certificate of change of name

View PDF (3 pages)

22/12/2014

Appointment of Mr James Simon Farnworth as a director on 2014-12-19

View PDF (2 pages)

22/12/2014

Appointment of Mr Mark Christopher O'donoghue as a director on 2014-12-19

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16/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (4 pages)

13/05/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

16/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (4 pages)

23/10/2013

Appointment of Michael John Milton Curry as a director

View PDF (3 pages)

16/10/2013

Termination of appointment of James Fletcher as a director

View PDF (1 pages)

21/08/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

21/02/2013

Director's details changed for Philip James Hullah on 2013-02-21

View PDF (2 pages)

17/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

13/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

19/06/2012

Registered office address changed from 1 Hammersmith Broadway London W6 9DL United Kingdom on 2012-06-19

View PDF (1 pages)

19/06/2012

Registered office address changed from 1St Floor County House 221-241 Beckenham Road Beckenham Kent BR3 4UF on 2012-06-19

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22/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (4 pages)

12/12/2011

Termination of appointment of Ewan Stradling as a director

View PDF (2 pages)

12/12/2011

Appointment of James Fletcher as a director

View PDF (3 pages)

12/12/2011

Appointment of Philip James Hullah as a director

View PDF (3 pages)

02/08/2011

Termination of appointment of Crispin Quail as a secretary

View PDF (2 pages)

02/08/2011

Appointment of Quayseco Limited as a secretary

View PDF (3 pages)

28/01/2011

Appointment of Crispin Francis Quail as a secretary

View PDF (3 pages)

27/01/2011

Registered office address changed from 41-44 Great Queen Street 4Th Floor London WC2B 5AD on 2011-01-27

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21/01/2011

Termination of appointment of Mitre Secretaries Limited as a secretary

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21/01/2011

Termination of appointment of Mitre Secretaries Limited as a director

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21/01/2011

Termination of appointment of Mitre Directors Limited as a director

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21/01/2011

Termination of appointment of William Yuill as a director

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21/01/2011

Appointment of Mr Ewan Stradling as a director

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21/01/2011

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 2011-01-21

View PDF (2 pages)

20/01/2011

Certificate of change of name

View PDF (3 pages)

15/12/2010

Incorporation

View PDF (44 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

31/12/2022

Next confirmation date

15/12/2024

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Crawford, Amy Elizabeth	Director	30/04/2022 - 29/07/2022	9
Cushion, Jyoti Chada	Director	26/07/2022 - 19/05/2023	45
Arthur, Lee	Director	19/05/2023 - Present	7
Joyce, Jasper Lancaster	Director	19/05/2023 - Present	8
Harvey, Keith David	Director	19/05/2023 - 10/10/2023	7

Persons with Significant Control

No PSC data available.

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Description

About AVADO GROUP EBT TRUSTEE LIMITED

AVADO GROUP EBT TRUSTEE LIMITED is an(a) Dissolved company incorporated on 15/12/2010 with the registered office located at Scale Space, Imperial College White City Campus, 58 Wood Lane, London W12 7RZ. 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 AVADO GROUP EBT TRUSTEE LIMITED?

AVADO GROUP EBT TRUSTEE LIMITED is currently Dissolved. It was registered on 15/12/2010 and dissolved on 27/08/2024.

Where is AVADO GROUP EBT TRUSTEE LIMITED located?

AVADO GROUP EBT TRUSTEE LIMITED is registered at Scale Space, Imperial College White City Campus, 58 Wood Lane, London W12 7RZ.

What does AVADO GROUP EBT TRUSTEE LIMITED do?

AVADO GROUP EBT TRUSTEE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AVADO GROUP EBT TRUSTEE LIMITED?

The latest filing was on 27/08/2024: Final Gazette dissolved via voluntary strike-off.