AVERDANT LIMITED
Overview
| Company Name | AVERDANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02323258 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AVERDANT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AVERDANT LIMITED located?
| Registered Office Address | Valentine And Co Moon Lane Galley House EN5 5YL Barnet |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVERDANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| C.S.C. LIMITED | Jul 11, 1989 | Jul 11, 1989 |
| THE COLLEGE GROUP LIMITED | Dec 19, 1988 | Dec 19, 1988 |
| JUTLEVEL LIMITED | Nov 30, 1988 | Nov 30, 1988 |
What are the latest accounts for AVERDANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AVERDANT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
What are the latest filings for AVERDANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
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 Nov 08, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Alexander Logie John Sandberg as a person with significant control on Mar 31, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Alexander Logie John Sandberg on Mar 31, 2023 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 31, 2021 with updates | 5 pages | CS01 | ||||||||||
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 Jul 14, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5th Floor, Minories House 2-5 Minories London EC3N 1BJ England to 15 Whitehall London SW1A 2DD on Oct 24, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Who are the officers of AVERDANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDBERG, Alexander Logie John | Director | Moon Lane Galley House EN5 5YL Barnet Valentine And Co | England | British | 4579110003 | |||||
| CHISM, Nigel William Michael Goddard | Secretary | 9a Gregory Place W8 4NG London | British | 63102500002 | ||||||
| CULVER EVANS, Philip Frederick | Secretary | Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon | British | 93870000001 | ||||||
| DEMBY, Anthony Edward | Secretary | 59 Church Road TW10 6LX Richmond Surrey | British | 56490660002 | ||||||
| GARRAWAY, Mark Allan | Secretary | 12 Ward Close TN5 6HU Wadhurst East Sussex | British | 4579100002 | ||||||
| TALBOT, Adrian Robert | Secretary | C/O College Hill, The Registry Royal Mint Court EC3N 4QN London | Other | 118170920001 |
Who are the persons with significant control of AVERDANT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Logie John Sandberg | Apr 06, 2016 | Moon Lane Galley House EN5 5YL Barnet Valentine And Co | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does AVERDANT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0