ADVANTAGE DEVELOPMENT FINANCE LIMITED

ADVANTAGE DEVELOPMENT FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADVANTAGE DEVELOPMENT FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11568782
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVANTAGE DEVELOPMENT FINANCE LIMITED?

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

    Where is ADVANTAGE DEVELOPMENT FINANCE LIMITED located?

    Registered Office Address
    110 Mere Grange
    Leaside
    WA9 5GG St. Helens
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANTAGE DEVELOPMENT FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ADVANTAGE DEVELOPMENT FINANCE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2024

    What are the latest filings for ADVANTAGE DEVELOPMENT FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on Oct 25, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Michael David Salt as a director on Jan 30, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Oct 25, 2023 with updates

    5 pagesCS01

    Appointment of Mr Keith Phillip Gannon as a director on Oct 25, 2023

    2 pagesAP01

    Appointment of Mr Michael David Salt as a director on Oct 25, 2023

    2 pagesAP01

    Confirmation statement made on Sep 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Registered office address changed from Parkgates Bury New Road Prestwich Manchester M25 0JW United Kingdom to 110 Mere Grange Leaside St. Helens WA9 5GG on Apr 20, 2023

    1 pagesAD01

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 14, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalSep 14, 2018

    Statement of capital on Sep 14, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of ADVANTAGE DEVELOPMENT FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANNON, Keith Phillip
    Mere Grange
    Leaside
    WA9 5GG St. Helens
    110
    England
    Director
    Mere Grange
    Leaside
    WA9 5GG St. Helens
    110
    England
    United KingdomBritish95548640003
    MIRZA, Attiyah Zahrah
    Mere Grange
    Leaside
    WA9 5GG St. Helens
    110
    England
    Director
    Mere Grange
    Leaside
    WA9 5GG St. Helens
    110
    England
    United KingdomBritish172203810001
    SALT, Michael David
    Mere Grange
    Leaside
    WA9 5GG St. Helens
    110
    England
    Director
    Mere Grange
    Leaside
    WA9 5GG St. Helens
    110
    England
    EnglandBritish308314380001

    Who are the persons with significant control of ADVANTAGE DEVELOPMENT FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Attiyah Zahrah Mirza
    Mere Grange
    Leaside
    WA9 5GG St. Helens
    110
    England
    Sep 14, 2018
    Mere Grange
    Leaside
    WA9 5GG St. Helens
    110
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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