ADVOUCH LIMITED - LONDON
Overview
ADVOUCH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ADVOUCH LIMITED was incorporated 50 years ago on 04/10/1973 and has the registered number: 01138018. The accounts status is TOTAL EXEMPTION FULL.
ADVOUCH LIMITED was incorporated 50 years ago on 04/10/1973 and has the registered number: 01138018. The accounts status is TOTAL EXEMPTION FULL.
ADVOUCH LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER WRUBLE GRANAT | Apr 1970 | British | Director | 2015-08-20 | CURRENT |
MR JACOB PEARLSTEIN | Feb 1964 | American | Director | 2015-08-20 | CURRENT |
MR JEREMY CHARLES ARTHUR THOMPSON | Oct 1973 | British | Director | 2015-08-20 | CURRENT |
MR ANTHONY JOHN LAW | Oct 1946 | British | Secretary | 1995-06-04 UNTIL 2002-04-30 | RESIGNED |
MR JOHN GERARD MOORE | Apr 1960 | Irish | Director | 2007-10-30 UNTIL 2014-10-20 | RESIGNED |
MR STEPHEN CHARLES WHITE | Feb 1950 | British | Director | 2000-04-19 UNTIL 2007-10-30 | RESIGNED |
MR MARK ARNOLD CROGHAN | Aug 1963 | British | Secretary | 2001-01-24 UNTIL 2007-10-30 | RESIGNED |
KERRY JENKINS | Jan 1952 | British | Secretary | 2007-10-30 UNTIL 2013-02-18 | RESIGNED |
MR MYLES JOHNSON | Secretary | 2013-02-18 UNTIL 2015-08-20 | RESIGNED | ||
RAHUL SALARIA | Sep 1960 | British | Director | 1995-02-28 UNTIL 2000-05-05 | RESIGNED |
IAN SIDNEY WATCHORN | Secretary | 1991-04-30 UNTIL 1995-06-04 | RESIGNED | ||
MR MARK ARNOLD CROGHAN | Aug 1963 | British | Director | 2005-12-31 UNTIL 2007-10-30 | RESIGNED |
JOHN MICHAEL FINN | Jan 1944 | British | Director | 1991-04-30 UNTIL 2000-04-19 | RESIGNED |
KERRY JENKINS | Jan 1952 | British | Director | 2007-10-30 UNTIL 2013-02-18 | RESIGNED |
MR MYLES JOHNSON | Jan 1973 | British | Director | 2013-02-18 UNTIL 2015-08-20 | RESIGNED |
ANN MARIE LAW | Oct 1948 | British | Director | 1997-01-22 UNTIL 2000-04-19 | RESIGNED |
MR ANTHONY JOHN LAW | Oct 1946 | British | Director | 1991-04-30 UNTIL 2002-04-30 | RESIGNED |
RICHARD NICHOLAS RIDLEY | Aug 1939 | British | Director | 1994-05-11 UNTIL 1997-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gorkana Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Canyon Uk Investments Limited | 2016-04-06 | London | Significant influence or control |