AVON FINANCE NO.1 PLC

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AVON FINANCE NO.1 PLC

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Key Data

Status

Dissolved

Company No.

12690079

Incorporation date

22/06/2020

Size

Full

Contacts

Registered address

Registered address

40a Station Road, Upminster, Essex RM14 2TRCopy
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Latest events (Record since 22/06/2020)
dot icon17/12/2024
Final Gazette dissolved following liquidation
dot icon17/09/2024
Return of final meeting in a members' voluntary winding up
dot icon24/02/2024
Declaration of solvency
dot icon19/02/2024
Resolutions
dot icon19/02/2024
Appointment of a voluntary liquidator
dot icon19/02/2024
Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 40a Station Road Upminster Essex RM14 2TR on 2024-02-19
dot icon02/10/2023
Satisfaction of charge 126900790001 in full
dot icon02/10/2023
Satisfaction of charge 126900790002 in full
dot icon04/07/2023
Confirmation statement made on 2023-06-21 with no updates
dot icon10/01/2023
Full accounts made up to 2022-07-31
dot icon29/06/2022
Confirmation statement made on 2022-06-21 with no updates
dot icon08/04/2022
Full accounts made up to 2021-07-31
dot icon22/06/2021
Confirmation statement made on 2021-06-21 with updates
dot icon03/03/2021
Director's details changed for Miss Lara Nasato on 2021-03-01
dot icon07/08/2020
Registration of charge 126900790002, created on 2020-08-04
dot icon06/08/2020
Registration of charge 126900790001, created on 2020-08-04
dot icon04/08/2020
Change of details for Avon Finance No.1 Holdings Limited as a person with significant control on 2020-07-31
dot icon04/08/2020
Director's details changed for Miss Lara Nasato on 2020-07-31
dot icon04/08/2020
Director's details changed for Csc Directors (No.2) Limited on 2020-07-31
dot icon04/08/2020
Director's details changed for Csc Directors (No.1) Limited on 2020-07-31
dot icon04/08/2020
Secretary's details changed for Csc Corporate Services (Uk) Limited on 2020-07-31
dot icon04/08/2020
Registered office address changed from Level 37 25 Canada Square London E14 5LQ United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 2020-08-04
dot icon09/07/2020
Commence business and borrow
dot icon09/07/2020
Trading certificate for a public company
dot icon30/06/2020
Statement of capital following an allotment of shares on 2020-06-29
dot icon30/06/2020
Current accounting period extended from 2021-06-30 to 2021-07-31
dot icon22/06/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2022
dot iconNext confirmation date
21/06/2024
dot iconLast change occurred
31/07/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/07/2022
dot iconNext account date
31/07/2023
See more events →

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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About AVON FINANCE NO.1 PLC

AVON FINANCE NO.1 PLC is an(a) Dissolved company incorporated on 22/06/2020 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. 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 AVON FINANCE NO.1 PLC?

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AVON FINANCE NO.1 PLC is currently Dissolved. It was registered on 22/06/2020 and dissolved on 17/12/2024.

Where is AVON FINANCE NO.1 PLC located?

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AVON FINANCE NO.1 PLC is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does AVON FINANCE NO.1 PLC do?

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AVON FINANCE NO.1 PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AVON FINANCE NO.1 PLC?

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The latest filing was on 17/12/2024: Final Gazette dissolved following liquidation.