ADVALOREM LIMITED
Overview
| Company Name | ADVALOREM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03424521 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVALOREM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ADVALOREM LIMITED located?
| Registered Office Address | 3-8 Vyse Street Hockley B18 6LT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVALOREM LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYNTONPORT LIMITED | Aug 26, 1997 | Aug 26, 1997 |
What are the latest accounts for ADVALOREM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ADVALOREM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Nicholas Isaac as a director on Jan 22, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Andrew Morton as a director on Jan 22, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vivian Joyce Fuller as a director on Jan 22, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Ewart Mitton Fuller as a director on Jan 22, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vivian Joyce Fuller as a secretary on Jan 22, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Wb the Creative Jewellery Group Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jun 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of ADVALOREM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISAAC, Nicholas | Director | 3-8 Vyse Street Hockley B18 6LT Birmingham | England | British | 242583280001 | |||||
| MORTON, Andrew James | Director | 3-8 Vyse Street Hockley B18 6LT Birmingham | United Kingdom | British | 75459330002 | |||||
| FULLER, Vivian Joyce | Secretary | 3-8 Vyse Street Hockley B18 6LT Birmingham | British | 15899240001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | 38436390001 | ||||||
| FULLER, Patrick Ewart Mitton | Director | 3-8 Vyse Street Hockley B18 6LT Birmingham | United Kingdom | British | 15899230001 | |||||
| FULLER, Vivian Joyce | Director | 3-8 Vyse Street Hockley B18 6LT Birmingham | United Kingdom | British | 15899240001 | |||||
| SENIOR, Mark Andrew | Director | Butts House Butts Lane Tanworth In Arden B94 5AQ Solihull Warwickshire | England | British | 29923380002 | |||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | 38436390001 | |||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | 37434920001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of ADVALOREM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wb The Creative Jewellery Group Ltd | Apr 06, 2016 | Vyse Street Hockley B18 6LT Birmingham 3-8 England | No | ||||||||||
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Natures of Control
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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