AVANTI CAPITAL PLC
Overview
| Company Name | AVANTI CAPITAL PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03319365 |
| 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 AVANTI CAPITAL PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AVANTI CAPITAL PLC located?
| Registered Office Address | Mha Macintyre Hudson 6th Floor 2 London Wall Place EC2Y 5AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVANTI CAPITAL PLC?
| Company Name | From | Until |
|---|---|---|
| E-CAPITAL INVESTMENTS PLC | Nov 24, 1999 | Nov 24, 1999 |
| CAMBURY INVESTMENTS PLC | May 08, 1997 | May 08, 1997 |
| ELFINKIRK PLC | Feb 17, 1997 | Feb 17, 1997 |
What are the latest accounts for AVANTI CAPITAL PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for AVANTI CAPITAL PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2023 | 13 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2022 | 12 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2021 | 12 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2020 | 13 pages | LIQ03 | ||||||||||||||
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on Jan 22, 2020 | 2 pages | AD01 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2019 | 11 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2019 | 11 pages | LIQ03 | ||||||||||||||
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Jul 23, 2018 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 17, 2018 with updates | 8 pages | CS01 | ||||||||||||||
Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA United Kingdom to Link Market Services 6th Floor 65 Gresham Street London EC2V 7NQ | 1 pages | AD02 | ||||||||||||||
Register(s) moved to registered inspection location C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA | 1 pages | AD03 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2017 | 41 pages | AA | ||||||||||||||
Director's details changed for Mr Richard Howard Kleiner on Oct 26, 2017 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Feb 17, 2015 no member list | 22 pages | AR01 | ||||||||||||||
Second filing of the annual return made up to Feb 17, 2016 | 20 pages | RP04AR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Jun 30, 2016 | 40 pages | AA | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Who are the officers of AVANTI CAPITAL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLEINER, Richard Howard | Secretary | 6th Floor 2 London Wall Place EC2Y 5AU London Mha Macintyre Hudson | 163026060001 | |||||||
| CRAWFORD, Philip James | Director | Cranbourne Lodge Drift Road Winkfield SL4 4RP Windsor Berkshire | England | British | 61146460001 | |||||
| CREWDSON, William Alastair Hayward | Director | 102 Castelnau Barnes SW13 9EU London | United Kingdom | British | 96231150001 | |||||
| KLEINER, Richard Howard | Director | 6th Floor 2 London Wall Place EC2Y 5AU London Mha Macintyre Hudson | United Kingdom | British | 29866240003 | |||||
| FELLERMAN, Julian Michael, Mr. | Secretary | 39 Parliament Hill Hampstead NW3 2TA London | Uk | 34943020003 | ||||||
| GORDON, Nigel Raymond | Secretary | 22 Adelaide Close HA7 3EN Stanmore Middlesex | British | 34955700003 | ||||||
| HARRINGTON, Michael | Secretary | 28 Arlington Avenue N1 7AX London | British | 42936520001 | ||||||
| APPS, Jonathan Michael Charles | Director | 5 Yew Walk HA1 3EJ Harrow Middlesex | British | 71105860001 | ||||||
| ASPINALL, John Damian Androcles | Director | Hastings House Walton Street SW3 1SA London | England | British | 87424600001 | |||||
| BILTON, Anton John Godfrey | Director | 46 Cadogan Place SW1X 9RU London | British | 21454000001 | ||||||
| BIRNBAUM, Michel | Director | 56 Rue De Maubeuge 75009 Paris France | American/French | 71105660001 | ||||||
| COLLINS, Adrian John Reginald | Director | 4 Campden Hill Square W8 7LB London | England | British | 465730003 | |||||
| CONNOLLY, Eoin Nevin | Director | 35 March Court Warwick Drive SW15 6LE London | Irish | 50533970003 | ||||||
| FELLERMAN, Julian Michael, Mr. | Director | 39 Parliament Hill Hampstead NW3 2TA London | United Kingdom | Uk | 34943020003 | |||||
| GLASSON, Richard Paul | Director | 32 Antrobus Road W4 5HY London | British | 84491310001 | ||||||
| GORDON, Nigel Raymond | Director | 29 Golf Close HA7 2PP Stanmore Middlesex | British | 34955700002 | ||||||
| HIRSCH, Glyn Vincent | Director | 15 Clare Lawn Avenue SW14 8BE London | England | British | 48114050001 | |||||
| MCLEOD, Colin Vaughan | Director | The Homestead Ratcliffe Road LE7 4UF Thrussington Leicester | England | British | 32924830001 | |||||
| MOIR, Kevin | Director | 9 The Archways 4 Blakeney Road BR3 1HA Beckenham Kent | British | 56393380002 | ||||||
| PEGLEY, Alexander Stuart Russell | Director | 135 Hazlebury Road SW6 2LX London | British | 72514780001 | ||||||
| PEREIRA, Alan Dennis | Director | 30 Kingscliffe Gardens SW19 6NR London | British | 61856670002 | ||||||
| PEREIRA, Alan Dennis | Director | 61 Elsenham Street SW18 5NX London | British | 61856670001 | ||||||
| PEREIRA, Alan Dennis | Director | 61 Elsenham Street SW18 5NX London | British | 61856670001 | ||||||
| QUINN, Ciaran Patrick | Director | 211,Rue De L'Universite 75007 Paris France | American | 69209270001 | ||||||
| TAYLOR, Daniel James Breden | Director | 1 Conway House 6 Ormonde Gate SW3 4EU London | England | British | 84232290001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
What are the latest statements on persons with significant control for AVANTI CAPITAL PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 2017 | 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 |
Does AVANTI CAPITAL PLC 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