AVERDANT LIMITED

Key Data

Status

Dissolved

Company No.

02323258

Incorporation date

30/11/1988

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1988)

16/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

08/11/2024

Registered office address changed from Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Valentine and Co Moon Lane Galley House Barnet EN5 5YL on 2024-11-08

View PDF (3 pages)

07/11/2024

Resolutions

View PDF (1 pages)

07/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

07/11/2024

Declaration of solvency

View PDF (5 pages)

24/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

13/05/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (5 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

14/04/2023

Director's details changed for Mr Alexander Logie John Sandberg on 2023-03-31

View PDF (2 pages)

14/04/2023

Change of details for Mr Alexander Logie John Sandberg as a person with significant control on 2023-03-31

View PDF (2 pages)

14/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (5 pages)

27/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

10/05/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (5 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

21/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/07/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

14/07/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (5 pages)

14/07/2021

Registered office address changed from 15 Whitehall London SW1A 2DD United Kingdom to Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 2021-07-14

View PDF (1 pages)

30/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

28/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

16/01/2020

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

02/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

24/10/2018

Registered office address changed from 5th Floor, Minories House 2-5 Minories London EC3N 1BJ England to 15 Whitehall London SW1A 2DD on 2018-10-24

View PDF (1 pages)

11/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

09/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

25/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

10/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

26/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (3 pages)

09/03/2016

Registered office address changed from 15 Whitehall London SW1A 2DD to 5th Floor, Minories House 2-5 Minories London EC3N 1BJ on 2016-03-09

View PDF (1 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (1 pages)

27/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (3 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

19/05/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (3 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

25/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (3 pages)

10/09/2012

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

View PDF (2 pages)

16/05/2012

Registered office address changed from 31 the Downs London SW20 8HG on 2012-05-16

View PDF (1 pages)

09/05/2012

Certificate of change of name

View PDF (3 pages)

27/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (3 pages)

23/08/2011

Registered office address changed from C/O College Hill, the Registry Royal Mint Court London EC3N 4QN on 2011-08-23

View PDF (2 pages)

23/08/2011

Termination of appointment of Adrian Talbot as a secretary

View PDF (2 pages)

12/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

19/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (3 pages)

19/04/2011

Director's details changed for Mr Alexander Logie John Sandberg on 2010-12-28

View PDF (2 pages)

19/04/2011

Secretary's details changed for Mr Adrian Robert Talbot on 2010-12-28

View PDF (1 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

28/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

28/04/2010

Secretary's details changed for Mr Adrian Robert Talbot on 2010-03-31

View PDF (1 pages)

21/05/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

22/04/2009

Secretary appointed mr adrian robert talbot

View PDF (1 pages)

02/04/2009

Appointment terminated secretary philip culver evans

View PDF (1 pages)

10/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

10/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

23/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

25/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

15/08/2007

Registered office changed on 15/08/07 from: c/o college hill associates 78 cannon street london EC4N 6HH

View PDF (1 pages)

26/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

05/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

27/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

07/04/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

31/03/2004

Director's particulars changed

View PDF (1 pages)

31/03/2004

Return made up to 05/03/04; full list of members

View PDF (6 pages)

17/11/2003

Director's particulars changed

View PDF (1 pages)

17/11/2003

New secretary appointed

View PDF (1 pages)

22/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

21/08/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

Return made up to 05/03/03; full list of members

View PDF (6 pages)

23/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

26/04/2002

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

12/03/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

07/11/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

05/09/2001

Secretary's particulars changed

View PDF (1 pages)

17/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

12/04/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

14/03/2000

Return made up to 05/03/00; full list of members

View PDF (6 pages)

15/12/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (2 pages)

23/09/1999

Registered office changed on 23/09/99 from: 4TH floor 29 gresham street london EC2V 7AH

View PDF (1 pages)

25/02/1999

Return made up to 05/03/99; no change of members

View PDF (4 pages)

28/01/1999

Resolutions

View PDF (0 pages)

28/01/1999

Resolutions

View PDF (1 pages)

08/12/1998

Accounts for a dormant company made up to 1998-06-30

View PDF (2 pages)

26/02/1998

Return made up to 05/03/98; full list of members

View PDF (6 pages)

23/02/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (2 pages)

19/01/1998

New secretary appointed

View PDF (2 pages)

19/01/1998

Secretary resigned

View PDF (1 pages)

08/05/1997

Resolutions

View PDF (1 pages)

04/05/1997

Full accounts made up to 1996-06-30

View PDF (4 pages)

16/04/1997

Return made up to 05/03/97; no change of members

View PDF (4 pages)

19/06/1996

New secretary appointed

View PDF (2 pages)

19/06/1996

Secretary resigned

View PDF (1 pages)

11/04/1996

Return made up to 05/03/96; full list of members

View PDF (6 pages)

26/03/1996

Full accounts made up to 1995-06-30

View PDF (4 pages)

03/05/1995

Full accounts made up to 1994-06-30

View PDF (4 pages)

24/03/1995

Return made up to 05/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

26/05/1994

Return made up to 05/03/94; no change of members

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04/05/1994

Full accounts made up to 1993-06-30

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06/05/1993

Full accounts made up to 1992-06-30

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23/03/1993

Return made up to 05/03/93; full list of members

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04/12/1992

Registered office changed on 04/12/92 from: 16 bedford street covent garden london WC2E 9HF

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08/06/1992

Full accounts made up to 1991-06-30

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10/04/1992

Return made up to 05/03/92; no change of members

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16/07/1991

Return made up to 05/03/91; no change of members

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28/06/1991

Full accounts made up to 1990-06-30

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10/08/1990

New director appointed

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26/07/1990

Secretary resigned

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27/04/1990

Return made up to 05/03/90; full list of members

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27/02/1990

Director resigned;new director appointed

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27/02/1990

Full accounts made up to 1989-06-30

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10/08/1989

Accounting reference date shortened from 31/03 to 30/06

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09/08/1989

Memorandum and Articles of Association

View PDF (17 pages)

10/07/1989

Certificate of change of name

View PDF (0 pages)

10/07/1989

Certificate of change of name

View PDF (2 pages)

22/06/1989

Secretary resigned;new secretary appointed

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10/04/1989

Memorandum and Articles of Association

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16/12/1988

Certificate of change of name

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16/12/1988

Certificate of change of name

View PDF (2 pages)

30/11/1988

Incorporation

View PDF (22 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

31/12/2023

Next confirmation date

31/03/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
539.66K
-
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
Culver Evans, Philip Frederick	Secretary	23/07/2003 - 30/03/2009	14
Demby, Anthony Edward	Secretary	11/01/1998 - 23/07/2003	20
Chism, Nigel William Michael Goddard	Secretary	09/06/1996 - 11/01/1998	3
Talbot, Adrian Robert	Secretary	30/03/2009 - 15/08/2011	22

Persons with Significant Control

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

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Description

About AVERDANT LIMITED

AVERDANT LIMITED is an(a) Dissolved company incorporated on 30/11/1988 with the registered office located at Valentine And Co Moon Lane, Galley House, Barnet EN5 5YL. There is currently no 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 AVERDANT LIMITED?

AVERDANT LIMITED is currently Dissolved. It was registered on 30/11/1988 and dissolved on 16/08/2025.

Where is AVERDANT LIMITED located?

AVERDANT LIMITED is registered at Valentine And Co Moon Lane, Galley House, Barnet EN5 5YL.

What does AVERDANT LIMITED do?

AVERDANT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AVERDANT LIMITED?

The latest filing was on 16/08/2025: Final Gazette dissolved following liquidation.