AVONMOUTH 6000 LIMITED

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AVONMOUTH 6000 LIMITED

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Key Data

Status

Dissolved

Company No.

10659137

Incorporation date

08/03/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O MERCER & HOLE LLP, 21 Lombard Street, London EC3V 9AHCopy
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Latest events (Record since 08/03/2017)
dot icon12/04/2024
Final Gazette dissolved following liquidation
dot icon12/01/2024
Return of final meeting in a members' voluntary winding up
dot icon11/05/2023
Declaration of solvency
dot icon11/05/2023
Resolutions
dot icon09/05/2023
Appointment of a voluntary liquidator
dot icon09/05/2023
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 21 Lombard Street London EC3V 9AH on 2023-05-09
dot icon01/05/2023
Memorandum and Articles of Association
dot icon01/05/2023
Resolutions
dot icon29/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon23/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon16/12/2022
Compulsory strike-off action has been discontinued
dot icon29/11/2022
First Gazette notice for compulsory strike-off
dot icon30/09/2022
Registered office address changed from C/O Alter Domus, 18 st. Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-09-30
dot icon28/09/2022
Confirmation statement made on 2022-07-23 with no updates
dot icon15/12/2021
Termination of appointment of Mark James Terry as a director on 2021-12-14
dot icon13/10/2021
Compulsory strike-off action has been discontinued
dot icon12/10/2021
Confirmation statement made on 2021-07-23 with updates
dot icon12/10/2021
First Gazette notice for compulsory strike-off
dot icon07/10/2021
Full accounts made up to 2020-12-31
dot icon11/05/2021
Appointment of Mr Jean-Philippe Jean-Jacques Blangy as a director on 2021-05-10
dot icon11/05/2021
Termination of appointment of Jeremy Nicholas Bullock as a director on 2021-05-10
dot icon16/02/2021
Notification of Tristan Capital Partner Llp as a person with significant control on 2020-08-28
dot icon04/09/2020
Cessation of Dukehill Group Limited as a person with significant control on 2020-08-28
dot icon02/09/2020
Appointment of Mr Jeremy Nicholas Bullock as a director on 2020-08-28
dot icon02/09/2020
Appointment of Mr Mark James Terry as a director on 2020-08-28
dot icon02/09/2020
Registered office address changed from 4 Birchley Estate Birchfield Lane Oldbury B69 1DT England to C/O Alter Domus, 18 st. Swithin's Lane London EC4N 8AD on 2020-09-02
dot icon02/09/2020
Termination of appointment of Bryan Maloney as a director on 2020-08-28
dot icon02/09/2020
Termination of appointment of Kenneth Bate as a director on 2020-08-28
dot icon06/08/2020
Confirmation statement made on 2020-07-23 with no updates
dot icon24/07/2020
Full accounts made up to 2019-12-31
dot icon18/02/2020
Termination of appointment of Martyn Ford Richardson as a director on 2020-02-04
dot icon18/02/2020
Termination of appointment of Lee Scott Richardson as a director on 2020-02-04
dot icon18/02/2020
Termination of appointment of Carl Alexander Richardson as a director on 2020-02-04
dot icon18/02/2020
Appointment of Mr Bryan Maloney as a director on 2020-02-04
dot icon18/02/2020
Appointment of Mr Kenneth Bate as a director on 2020-02-04
dot icon24/07/2019
Confirmation statement made on 2019-07-23 with updates
dot icon19/07/2019
Registered office address changed from 100 Dudley Road East Oldbury B69 3DY United Kingdom to 4 Birchley Estate Birchfield Lane Oldbury B69 1DT on 2019-07-19
dot icon15/07/2019
Full accounts made up to 2018-12-31
dot icon05/10/2018
Full accounts made up to 2017-12-31
dot icon30/07/2018
Confirmation statement made on 2018-07-25 with no updates
dot icon01/11/2017
Current accounting period shortened from 2018-03-31 to 2017-12-31
dot icon26/07/2017
Confirmation statement made on 2017-07-25 with updates
dot icon26/07/2017
Statement of capital following an allotment of shares on 2017-04-03
dot icon26/07/2017
Change of details for Oldbury No4 Limited as a person with significant control on 2017-05-04
dot icon05/05/2017
Resolutions
dot icon08/03/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext 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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Terry, Mark James
Director
28/08/2020 - 14/12/2021
35
Blangy, Jean-Philippe Jean-Jacques
Director
10/05/2021 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About AVONMOUTH 6000 LIMITED

AVONMOUTH 6000 LIMITED is an(a) Dissolved company incorporated on 08/03/2017 with the registered office located at C/O MERCER & HOLE LLP, 21 Lombard Street, London EC3V 9AH. 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 AVONMOUTH 6000 LIMITED?

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AVONMOUTH 6000 LIMITED is currently Dissolved. It was registered on 08/03/2017 and dissolved on 12/04/2024.

Where is AVONMOUTH 6000 LIMITED located?

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AVONMOUTH 6000 LIMITED is registered at C/O MERCER & HOLE LLP, 21 Lombard Street, London EC3V 9AH.

What does AVONMOUTH 6000 LIMITED do?

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AVONMOUTH 6000 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AVONMOUTH 6000 LIMITED?

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The latest filing was on 12/04/2024: Final Gazette dissolved following liquidation.