AVALO EUROPE LTD

Key Data

Status

Dissolved

Company No.

09500929

Incorporation date

20/03/2015

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2015)

17/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/06/2024

Application to strike the company off the register

View PDF (1 pages)

16/04/2024

Director's details changed for Mr Christian Armin Mag.Phil. Wanner on 2024-04-01

View PDF (2 pages)

02/02/2024

Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 2024-02-02

View PDF (1 pages)

02/02/2024

Change of details for Mr Felix Detlef Reiss as a person with significant control on 2024-01-01

View PDF (2 pages)

07/12/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

27/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

07/01/2023

Registered office address changed from B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to 124 City Road London EC1V 2NX on 2023-01-07

View PDF (1 pages)

24/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

21/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

02/12/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

15/09/2021

Appointment of Mr Christian Armin Mag.Phil. Wanner as a director on 2021-09-01

View PDF (2 pages)

13/09/2021

Termination of appointment of Hendrik Klein as a director on 2021-08-31

View PDF (1 pages)

24/06/2021

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

View PDF (8 pages)

12/01/2021

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

View PDF (8 pages)

07/01/2021

Registered office address changed from First Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 2021-01-07

View PDF (1 pages)

06/01/2021

Change of details for Mr Felix Detlef Reiss as a person with significant control on 2021-01-06

View PDF (2 pages)

18/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

20/11/2019

Confirmation statement made on 2019-11-16 with updates

View PDF (4 pages)

08/11/2019

Change of details for Mr Felix Detlef Reiss as a person with significant control on 2019-11-06

View PDF (2 pages)

06/11/2019

Director's details changed for Mr Hendrik Klein on 2019-11-06

View PDF (2 pages)

06/11/2019

Change of details for Mr Felix Reiss as a person with significant control on 2019-11-06

View PDF (2 pages)

02/10/2019

Registered office address changed from 243-249 Fenchurch Street First Floor London EC3M 6BL England to First Floor Sackville House 143-149 Fenchurch Street Londoon EC3M 6BL on 2019-10-02

View PDF (1 pages)

01/10/2019

Registered office address changed from Unit 23 222 Kensal Road London W10 5BN England to 243-249 Fenchurch Street First Floor London EC3M 6BL on 2019-10-01

View PDF (1 pages)

11/09/2019

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

View PDF (9 pages)

05/08/2019

Appointment of Mr Hendrik Klein as a director on 2019-06-24

View PDF (2 pages)

24/06/2019

Termination of appointment of Sascha Laufer as a director on 2019-06-24

View PDF (1 pages)

23/11/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (5 pages)

28/09/2018

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

View PDF (8 pages)

23/02/2018

Termination of appointment of Mica-May Smith as a director on 2018-02-22

View PDF (1 pages)

23/02/2018

Appointment of Mr Sascha Laufer as a director on 2018-02-22

View PDF (2 pages)

16/02/2018

Registered office address changed from 36 Old Jewry London EC2R 8DD England to Unit 23 222 Kensal Road London W10 5BN on 2018-02-16

View PDF (1 pages)

15/02/2018

Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 2018-02-09

View PDF (1 pages)

16/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

08/08/2017

Appointment of Stm Nominee Secretaries Ltd as a secretary on 2017-07-26

View PDF (2 pages)

04/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

03/05/2017

Appointment of Ms Mica-May Smith as a director on 2017-05-01

View PDF (2 pages)

03/05/2017

Termination of appointment of Sebastian Sauerborn as a director on 2017-05-01

View PDF (1 pages)

29/03/2017

Resolutions

View PDF (3 pages)

29/03/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (4 pages)

17/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

16/03/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

06/03/2017

Registered office address changed from 54-58 Tanner Street the Brandenburg Suite London SE1 3PH to 36 Old Jewry London EC2R 8DD on 2017-03-06

View PDF (1 pages)

30/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (6 pages)

01/06/2016

Statement by Directors

View PDF (1 pages)

01/06/2016

Statement of capital on 2016-06-01

View PDF (4 pages)

01/06/2016

Solvency Statement dated 13/05/16

View PDF (1 pages)

01/06/2016

Resolutions

View PDF (2 pages)

16/05/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

23/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (3 pages)

23/11/2015

Termination of appointment of David Bryan Ellis as a director on 2015-11-01

View PDF (1 pages)

23/11/2015

Appointment of Mr Sebastian Sauerborn as a director on 2015-11-01

View PDF (2 pages)

23/11/2015

Registered office address changed from 7 Dordrecht Road London W3 7TE England to 54-58 Tanner Street the Brandenburg Suite London SE1 3PH on 2015-11-23

View PDF (1 pages)

20/03/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

16/11/2024

Last change occurred

31/12/2022

Accounts

Micro Entity

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
2
208.57K
-
0.00
-
-

2022
2
62.45K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
STM COMPANY SECRETARIES LIMITED	Corporate Secretary	26/07/2017 - 09/02/2018	15
Laufer, Sascha	Director	22/02/2018 - 24/06/2019	2
Sauerborn, Sebastian	Director	01/11/2015 - 01/05/2017	54
Miss Mica-May Smith	Director	01/05/2017 - 22/02/2018	49
Ellis, David Bryan	Director	20/03/2015 - 01/11/2015	1

Persons with Significant Control

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

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Description

About AVALO EUROPE LTD

AVALO EUROPE LTD is an(a) Dissolved company incorporated on 20/03/2015 with the registered office located at 124 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVALO EUROPE LTD?

AVALO EUROPE LTD is currently Dissolved. It was registered on 20/03/2015 and dissolved on 17/09/2024.

Where is AVALO EUROPE LTD located?

AVALO EUROPE LTD is registered at 124 City Road, London EC1V 2NX.

What does AVALO EUROPE LTD do?

AVALO EUROPE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AVALO EUROPE LTD?

The latest filing was on 17/09/2024: Final Gazette dissolved via voluntary strike-off.