AVON FINANCE NO.2 PLC

Key Data

Status

Dissolved

Company No.

12838083

Incorporation date

26/08/2020

Size

Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2020)

18/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

24/02/2024

Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU to 40a Station Road Upminster Essex RM14 2TR on 2024-02-24

View PDF (2 pages)

22/12/2023

Declaration of solvency

View PDF (5 pages)

22/12/2023

Resolutions

View PDF (1 pages)

22/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

22/12/2023

Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 2023-12-22

View PDF (2 pages)

06/10/2023

Full accounts made up to 2023-03-31

View PDF (41 pages)

21/09/2023

Satisfaction of charge 128380830002 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge 128380830001 in full

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

17/01/2023

Appointment of Mrs Debra Amy Parsall as a director on 2023-01-13

View PDF (2 pages)

17/01/2023

Termination of appointment of Vinoy Rajanah Nursiah as a director on 2023-01-13

View PDF (1 pages)

10/10/2022

Full accounts made up to 2022-03-31

View PDF (44 pages)

25/08/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

06/04/2022

Full accounts made up to 2021-03-31

View PDF (41 pages)

08/12/2021

Director's details changed for Miss Aline Sternberg on 2021-11-24

View PDF (2 pages)

26/08/2021

Confirmation statement made on 2021-08-25 with updates

View PDF (4 pages)

07/10/2020

Registration of charge 128380830002, created on 2020-09-18

View PDF (6 pages)

18/09/2020

Registration of charge 128380830001, created on 2020-09-18

View PDF (110 pages)

14/09/2020

Commence business and borrow

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14/09/2020

Trading certificate for a public company

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03/09/2020

Statement of capital following an allotment of shares on 2020-09-02

View PDF (3 pages)

26/08/2020

Current accounting period shortened from 2021-08-31 to 2021-03-31

View PDF (1 pages)

26/08/2020

Incorporation

View PDF (26 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

31/03/2023

Next confirmation date

25/08/2024

Last change occurred

31/03/2023

Accounts

Full

Last made up date

31/03/2023

Next account date

31/03/2024

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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
Parsall, Debra Amy	Director	13/01/2023 - Present	234
Nursiah, Vinoy Rajanah	Director	26/08/2020 - 13/01/2023	198
Sternberg, Aline	Director	26/08/2020 - Present	61

Persons with Significant Control

No PSC data available.

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Description

About AVON FINANCE NO.2 PLC

AVON FINANCE NO.2 PLC is an(a) Dissolved company incorporated on 26/08/2020 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. 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 AVON FINANCE NO.2 PLC?

AVON FINANCE NO.2 PLC is currently Dissolved. It was registered on 26/08/2020 and dissolved on 18/08/2024.

Where is AVON FINANCE NO.2 PLC located?

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

What does AVON FINANCE NO.2 PLC do?

AVON FINANCE NO.2 PLC operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for AVON FINANCE NO.2 PLC?

The latest filing was on 18/08/2024: Final Gazette dissolved following liquidation.