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AVANTI HOLDINGS PLC

AVANTI HOLDINGS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAVANTI HOLDINGS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03893504
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AVANTI HOLDINGS PLC?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is AVANTI HOLDINGS PLC located?

    Registered Office Address
    MHA MACINTYRE HUDSON
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    Undeliverable Registered Office AddressNo

    What were the previous names of AVANTI HOLDINGS PLC?

    Previous Company Names
    Company NameFromUntil
    AVANTI PARTNERS PUBLIC LIMITED COMPANYAug 01, 2001Aug 01, 2001
    INTERNET INCUBATOR PLCDec 08, 1999Dec 08, 1999

    What are the latest accounts for AVANTI HOLDINGS PLC?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for AVANTI HOLDINGS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on Jan 22, 2020

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jun 24, 2019

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 24, 2019

    		14 pagesLIQ03

    Registered office address changed from 73 Cornhill London EC3V 3QQ to New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ on Jul 31, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 25, 2018

    		LRESSP

    Confirmation statement made on Dec 08, 2017 with updates

    		4 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Full accounts made up to Jun 30, 2017

    		20 pagesAA

    Director's details changed for Mr Richard Howard Kleiner on Oct 26, 2017

    		2 pagesCH01

    Confirmation statement made on Dec 08, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Jun 30, 2016

    		17 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Jun 30, 2015

    		14 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 3,970,342.35
    		SH01

    Director's details changed for Mr. Richard Howard Kleiner on Feb 19, 2015

    		2 pagesCH01

    Secretary's details changed for Mr Richard Howard Kleiner on Feb 19, 2015

    		1 pagesCH03

    Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on Feb 09, 2015

    		1 pagesAD01

    Full accounts made up to Jun 30, 2014

    		13 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 3,970,342.35
    		SH01

    Full accounts made up to Jun 30, 2013

    		11 pagesAA

    Annual return made up to Dec 08, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 3,970,342.35
    		SH01
    View All Filings

    Who are the officers of AVANTI HOLDINGS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLEINER, Richard Howard
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		Secretary
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		164134360001
    CRAWFORD, Philip James
    Cranbourne Lodge Drift Road
    Winkfield
    SL4 4RP Windsor
    Berkshire
    		Director
    Cranbourne Lodge Drift Road
    Winkfield
    SL4 4RP Windsor
    Berkshire
    		EnglandBritishChairman61146460001
    KLEINER, Richard Howard
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		Director
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		United KingdomBritishChartered Accountant29866240003
    FELLERMAN, Julian Michael, Mr.
    39 Parliament Hill
    Hampstead
    NW3 2TA London
    		Secretary
    39 Parliament Hill
    Hampstead
    NW3 2TA London
    		UkSolicitor34943020003
    CURRIE, Murdoch William
    115 Coombe Lane
    West Wimbledon
    SW20 0QY London
    		Director
    115 Coombe Lane
    West Wimbledon
    SW20 0QY London
    		BritishSolicitor73608430001
    DRUMMOND, Nigel Spencer
    14 Edith Grove
    SW10 0NW London
    		Director
    14 Edith Grove
    SW10 0NW London
    		BritishChief Executive66112410002
    FEIGER, George Mark
    Wybueelstrasse 19
    8702 Zollikon
    Switzerland
    		Director
    Wybueelstrasse 19
    8702 Zollikon
    Switzerland
    		British/AmercianBanker69590210001
    FELLERMAN, Julian Michael, Mr.
    39 Parliament Hill
    Hampstead
    NW3 2TA London
    		Director
    39 Parliament Hill
    Hampstead
    NW3 2TA London
    		United KingdomUkCompany Director34943020003
    FELLERMAN, Julian Michael
    2 Lyndhurst Road
    NW3 5PX London
    		Director
    2 Lyndhurst Road
    NW3 5PX London
    		BritishSolicitor34943020002
    GLASSON, Richard Paul
    32 Antrobus Road
    W4 5HY London
    		Director
    32 Antrobus Road
    W4 5HY London
    		BritishFinance Director84491310001
    KLEINER, Richard Howard
    26 Atwood Avenue
    Kew
    TW9 4HG Richmond
    Surrey
    		Director
    26 Atwood Avenue
    Kew
    TW9 4HG Richmond
    Surrey
    		United KingdomBritishChartered Accountant29866240002
    LETHBRIDGE, Nicolas Anton
    20 Crooms Hill
    Greenwich
    SE10 8ER London
    		Director
    20 Crooms Hill
    Greenwich
    SE10 8ER London
    		United KingdomBritishDirector75714650001
    ROBERTSON, Nigel Patrick
    Villa Hermosa
    9 Boulevard De Suisse
    MC 98000 Monaco
    Mc 98000
    		Director
    Villa Hermosa
    9 Boulevard De Suisse
    MC 98000 Monaco
    Mc 98000
    		BritishCompany Director67746960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVANTI HOLDINGS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Nov 22, 2016
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03319365
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • 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

    Does AVANTI HOLDINGS PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit charge
    Created On Oct 05, 2000
    Delivered On Oct 11, 2000
    		Satisfied
    Amount secured
    The sum of £858,285 being the amount standing to the credit of the account due or to become due from the company to the chargee pursuant to the terms of the rent deposit charge
    Short particulars
    The said sum of £858,285 and all or any such other monies standing to the credit of the account.
    Persons Entitled
    • The City Parochial Foundation
    Transactions
    • Oct 11, 2000Registration of a charge (395)
    • Aug 23, 2013All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Nov 29, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does AVANTI HOLDINGS PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 25, 2018Commencement of winding up
    Dec 17, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Colin John Sanders
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    		practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    Georgina Marie Eason
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    		practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    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.
    • license: CC0