AVANDDA HOLDINGS LIMITED
Overview
| Company Name | AVANDDA HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12602136 |
| 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 AVANDDA HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AVANDDA HOLDINGS LIMITED located?
| Registered Office Address | Bury House 31 Bury Street EC3A 5AR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVANDDA HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for AVANDDA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 May 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 815 Birchwood Boulevard Birchwood Warrington WA3 7QZ United Kingdom to Bury House 31 Bury Street London EC3A 5AR on Nov 14, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr James Laird Cawood as a director on Nov 11, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Joseph Mee as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew John Parker as a director on Nov 11, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Deborah Louise Mee as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Patrick Joseph Mee as a person with significant control on Nov 11, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Babble Cloud Holdings Limited as a person with significant control on Nov 11, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Deborah Louise Mee as a person with significant control on Nov 11, 2022 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Deborah Mee on May 14, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Deborah Mee as a person with significant control on May 14, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Patrick Mee as a person with significant control on May 14, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Patrick Mee on May 14, 2020 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from May 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2020
| 3 pages | SH01 | ||||||||||
Who are the officers of AVANDDA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAWOOD, James Laird | Director | 31 Bury Street EC3A 5AR London Bury House England | United Kingdom | British | Chief Financial Officer | 243686330001 | ||||
| PARKER, Matthew John | Director | 31 Bury Street EC3A 5AR London Bury House England | England | British | Chief Executive Officer | 184015130001 | ||||
| MEE, Deborah Louise | Director | Birchwood Boulevard Birchwood WA3 7QZ Warrington 815 United Kingdom | England | British | Company Director | 298202400001 | ||||
| MEE, Patrick Joseph | Director | Birchwood Boulevard Birchwood WA3 7QZ Warrington 815 United Kingdom | United Kingdom | Irish | Company Director | 94077880002 |
Who are the persons with significant control of AVANDDA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babble Cloud Holdings Limited | Nov 11, 2022 | 31 Bury Street EC3A 5AR London Bury House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Deborah Louise Mee | May 14, 2020 | Birchwood Boulevard Birchwood WA3 7QZ Warrington 815 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrick Joseph Mee | May 14, 2020 | Birchwood Boulevard Birchwood WA3 7QZ Warrington 815 United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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