AVANDA CAPITAL LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAVANDA CAPITAL LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC345503
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is AVANDA CAPITAL LLP located?

    Registered Office Address
    Dalton House
    60 Windsor Avenue
    SW19 2RR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVANDA CAPITAL LLP?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest annual return for AVANDA CAPITAL LLP?

    Annual Return
    Last Annual Return

    What are the latest filings for AVANDA CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2012

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 08, 2013

    3 pagesLLAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 08, 2012

    3 pagesLLAR01

    Total exemption full accounts made up to May 31, 2011

    9 pagesAA

    Annual return made up to May 08, 2011

    3 pagesLLAR01

    Accounts for a dormant company made up to May 31, 2010

    1 pagesAA

    Annual return made up to May 08, 2010

    8 pagesLLAR01

    legacy

    1 pagesLLP287

    legacy

    3 pagesLLP2

    Who are the officers of AVANDA CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALVARADO CASTILLO, Mario Antonio
    Quinta Norte 232-A
    Arraijan
    Panama City
    Vista Alegra
    Panama
    LLP Designated Member
    Quinta Norte 232-A
    Arraijan
    Panama City
    Vista Alegra
    Panama
    Panama142396650001
    CALDERON MORENO, Ulpiano
    Plaza Amador Casa
    El Vaticano No 10
    Panama City
    Calle 17
    Panama
    LLP Designated Member
    Plaza Amador Casa
    El Vaticano No 10
    Panama City
    Calle 17
    Panama
    Panama142396660001

    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