HVB LONDON INVESTMENTS (AVON) LIMITED

Overview

Company Name	HVB LONDON INVESTMENTS (AVON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02186352
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1987
Date of Cessation	Aug 09, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HVB LONDON INVESTMENTS (AVON) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is HVB LONDON INVESTMENTS (AVON) LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of HVB LONDON INVESTMENTS (AVON) LIMITED?

Previous Company Names
Company Name	From	Until
HVB LONDON INVESTMENTS LIMITED	Feb 08, 2002	Feb 08, 2002
CREDITANSTALT INVESTMENT MANAGEMENT LIMITED	Jun 27, 1990	Jun 27, 1990
C A ASSET MANAGEMENT (UK) LIMITED	Dec 23, 1987	Dec 23, 1987
RAPID 4249 LIMITED	Nov 02, 1987	Nov 02, 1987

What are the latest accounts for HVB LONDON INVESTMENTS (AVON) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for HVB LONDON INVESTMENTS (AVON) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 05, 2023

What are the latest filings for HVB LONDON INVESTMENTS (AVON) LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 09, 2024

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

May 15, 2023

Registered office address changed from Moor House 120 London Wall London EC2Y 5ET to 1 More London Place London SE1 2AF on May 15, 2023

2 pages

AD01

May 15, 2023

Appointment of a voluntary liquidator

3 pages

600

May 15, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 27, 2023	LRESSP

May 15, 2023

Declaration of solvency

5 pages

LIQ01

May 13, 2023

Register(s) moved to registered inspection location Moor House 120 London Wall London EC2Y 5ET

2 pages

AD03

May 13, 2023

Register inspection address has been changed to Moor House 120 London Wall London EC2Y 5ET

2 pages

AD02

Apr 13, 2023

Confirmation statement made on Apr 05, 2023 with no updates

3 pages

CS01

Dec 23, 2022

Termination of appointment of Lionel Thomas Marcel Bignone as a director on Dec 23, 2022

1 pages

TM01

Apr 28, 2022

Full accounts made up to Dec 31, 2021

20 pages

Apr 11, 2022

Confirmation statement made on Apr 05, 2022 with no updates

3 pages

CS01

Apr 11, 2022

Termination of appointment of Law Debenture Corporate Services Limited as a secretary on Mar 31, 2022

1 pages

TM02

Jan 31, 2022

Termination of appointment of Algis Robert Pabarcius as a director on Jan 31, 2022

1 pages

TM01

Jan 21, 2022

Auditor's resignation

2 pages

AUD

May 17, 2021

Full accounts made up to Dec 31, 2020

18 pages

May 13, 2021

Confirmation statement made on Apr 05, 2021 with updates

4 pages

CS01

Dec 01, 2020

Secretary's details changed for Law Debenture Corporate Services Limited on Nov 30, 2020

1 pages

CH04

Oct 01, 2020

Accounts for a dormant company made up to Dec 31, 2019

8 pages

Jun 12, 2020

Appointment of Algis Robert Pabarcius as a director on Jun 10, 2020

2 pages

AP01

May 04, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
resolution		Resolution of capitalisation or a bonus issue of shares Capital of the company be incrased by an aggregate nominal amount of $50,000 08/04/2020	RES14

Apr 22, 2020

Statement of capital following an allotment of shares on Apr 14, 2020

Capital: GBP 2
Capital: EUR 50,000

3 pages

SH01

Apr 16, 2020

Confirmation statement made on Apr 05, 2020 with no updates

3 pages

CS01

Apr 16, 2020

Notification of a person with significant control statement

2 pages

PSC08

Apr 16, 2020

Cessation of Christian Steffens as a person with significant control on Mar 31, 2020

1 pages

PSC07

View All Filings

Who are the officers of HVB LONDON INVESTMENTS (AVON) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEE, Tong Soon

Oct 21, 2019

Director

Tower C

Milan

Piazza Gae Aulenti

Lombardi 20154

Italy

British

1961-8

Banker

264217140001

WILLIAMS, Richard Graham

Oct 21, 2019

Director

120 London Wall

EC2Y 5ET London

Moor House

Scotland

England

British

1964-4

None

265691310001

BURGE, Nigel

Jun 03, 1997

Secretary

Whitecroft House

Hatton Hill

GU20 6AB Windlesham

Surrey

British

96255920001

CROMMELIN, Kurt

Jun 11, 2001

Jul 19, 2001

Secretary

12b Kings Gardens

West Hampstead

NW6 4PU London

Dutch

Solicitor

77518120001

HAINES, Alan John

Jun 03, 1997

Jun 11, 2001

Secretary

1 Mandeville Road

SG13 8JG Hertford

Hertfordshire

British

54678170001

SHELMERDINE, Rosalyn Ann

Jul 19, 2001

May 23, 2018

Secretary

Moor House

120 London Wall

EC2Y 5ET London

British

Accountant

82907620001

LAW DEBENTURE CORPORATE SERVICES LIMITED

Dec 04, 2019

Mar 31, 2022

Secretary

100 Bishopsgate

EC2N 4AG London

8th Floor

United Kingdom

Legal Form	LIMITED LIABILITY COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	ENGLISH
Registration Number	3388362

267055440001

BARNES, Richard Garth

Mar 18, 1997

Jun 11, 2001

Director

Whistler House Green North

Warborough

OX10 7DW Wallingford

Oxfordshire

British

1947-12

Banker

46366230001

BIGNONE, Lionel Thomas Marcel

Oct 21, 2019

Dec 23, 2022

Director

120 London Wall

EC2Y 5ET London

Moor House

England

French,British

1975-7

None

265692720001

BURGE, Nigel

Mar 18, 1997

Jun 11, 2001

Director

Whitecroft House

Hatton Hill

GU20 6AB Windlesham

Surrey

United Kingdom

British

1954-2

Banker

96255920001

BUTLER, Patrick John Sayers

Apr 05, 1994

Jun 03, 1997

Director

The Cloisters

7 Hutton Gate, Hutton

CM13 2XA Brentwood

Essex

United Kingdom

British

1957-2

Banker

74671070001

CHAN, Anky

Jun 14, 2005

Oct 09, 2006

Director

Flat 9 Lincoln Court

226 Willesden Lane

NW2 5RG London

British

1976-1

Solicitor Legal Counsel

106115150001

CROMMELIN, Kurt

Feb 05, 2002

Jun 16, 2005

Director

12b Kings Gardens

West Hampstead

NW6 4PU London

Dutch

1969-2

Solicitor

77518120001

FALK, Vincent James

Feb 05, 2002

Oct 08, 2012

Director

120 London Wall

EC2Y 5ET London

Moor House

United Kingdom

England

British

1966-1

Accountant

80326410002

LANGTON, Gary

Feb 05, 2002

Jun 01, 2010

Director

Fairvalley Farm

6a Rosemary Lane

GU10 4DB Rowledge Farnham

Surrey

United Kingdom

British

1954-3

Banker

146776870001

MCKAY, Paul Henry

Apr 29, 2008

Dec 09, 2010

Director

Over Street

BN1 4EE Brighton

East Sussex

United Kingdom

British

1975-3

Legal Counsel

128426700001

MUGGERIDGE, Lawrence Michael

Mar 18, 1997

Jun 11, 2001

Director

21 Tiverton Avenue

IG5 0LA Ilford

Essex

British

1947-9

Banking

28154860001

PABARCIUS, Algis Robert

Jun 10, 2020

Jan 31, 2022

Director

Moor House

120 London Wall

EC2Y 5ET London

United Kingdom

British,American

1962-2

Bank Manager

153970840001

PLATT, Clive Edward Charles

Oct 01, 2010

Oct 10, 2016

Director

Moor House

120 London Wall

EC2Y 5ET London

United Kingdom

British

1961-5

Banker

135341940001

REPPENTHIEN, Thomas

Jul 13, 2007

Nov 06, 2007

Director

21 Rosslyn Hill

NW3 5UJ London

German

1963-5

Legal Counsel

123835590001

SHELMERDINE, Rosalyn Ann

Feb 05, 2002

Jun 19, 2013

Director

120 London Wall

EC2Y 5ET London

Moor House

United Kingdom

British

1960-5

Accountant

82907620001

STEFFENS, Christian

Oct 06, 2016

Oct 21, 2019

Director

Moor House

120 London Wall

EC2Y 5ET London

England

German

1965-7

Banker

97601650001

STEINBICHLER, Alois A.

Jun 29, 1992

Oct 31, 1995

Director

33 Lauderdale Drive

TW10 7BS Richmond

Surrey

Austrian

1953-2

Banking Official

1185200001

WEBB, Terence Charles

Jun 30, 1993

Director

Flat 9 North

355 Kings Road Chelsea

SW3 5ES London

British

1951-3

Investment Manager

77241010001

BACA EXPORT FINANCE LONDON LIMITED

Jun 11, 2001

Feb 06, 2002

Director

41 Moorgate

EC2V 5DE London

77514300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HVB LONDON INVESTMENTS (AVON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christian Steffens Moor House 120 London Wall EC2Y 5ET London	Oct 06, 2016	Moor House 120 London Wall EC2Y 5ET London	Yes
	Nationality: German Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HVB LONDON INVESTMENTS (AVON) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 16, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does HVB LONDON INVESTMENTS (AVON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 09, 2024	Due to be dissolved on
Apr 27, 2023	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Apr 27, 2023
Philip Heddell 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Apr 27, 2023

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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