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AVANTUM (KINCARDINE) LTD

AVANTUM (KINCARDINE) LTD

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

    • Overview

    Company NameAVANTUM (KINCARDINE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14143617
    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 AVANTUM (KINCARDINE) LTD?

    • Development of building projects (41100) / Construction

    Where is AVANTUM (KINCARDINE) LTD located?

    Registered Office Address
    59-60 Grosvenor Street
    W1K 3HZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for AVANTUM (KINCARDINE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period shortened from May 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2022

    Statement of capital on May 31, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AVANTUM (KINCARDINE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWETT, Daniel George
    Grosvenor Street
    W1K 3HZ London
    59-60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    59-60
    United Kingdom
    		EnglandBritishDirector269367630001
    STEPHEN, Mark James
    Grosvenor Street
    W1K 3HZ London
    59-60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    59-60
    United Kingdom
    		United KingdomAustralianManaging Director286431890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVANTUM (KINCARDINE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Street
    W1K 3HZ London
    59-60
    United Kingdom
    		May 31, 2022
    Grosvenor Street
    W1K 3HZ London
    59-60
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12998571
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Castle Business Park
    FK9 4TT Stirling
    Avant Homes, Argyll Court
    United Kingdom
    		May 31, 2022
    The Castle Business Park
    FK9 4TT Stirling
    Avant Homes, Argyll Court
    United Kingdom
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc024489
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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