ADVANTA LIMITED - LONDON


Company Profile Company Filings

Overview

ADVANTA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ADVANTA LIMITED was incorporated 38 years ago on 13/12/1985 and has the registered number: 01970895. The accounts status is MICRO ENTITY.

ADVANTA LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 6 30/06/2020

Registered Office

35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2022 29/10/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL RODERICK DAVIS Dec 1958 American Director 2022-03-02 CURRENT
MR JOHN WILLIAM CUTTS Sep 1950 British Director 2008-05-15 CURRENT
JOCHEN WODOK Apr 1955 German Director RESIGNED
MICHAEL SEARS Jul 1941 British Director RESIGNED
MR STUART CAMPBELL MELSOM Sep 1939 British Director 2008-05-15 UNTIL 2010-08-09 RESIGNED
HANS-DIETER BOCK Mar 1939 German Director RESIGNED
MICHAEL SEARS Jul 1941 British Secretary RESIGNED
MR STUART CAMPBELL MELSOM Sep 1939 British Secretary 2008-05-15 UNTIL 2012-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John William Cutts 2016-04-06 9/1950 London   Significant influence or control
Florin Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIBANYE UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
STAMFORD INVESTMENT TRUST LIMITED LONDON Active SMALL 70221 - Financial management
METROPOLE HOTELS (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
THE 140 TRUSTEE COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
LONRHO AFRICA (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SEARCH INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FLORIN COURT MANAGEMENT LIMITED NORTHWICH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE 140 INVESTMENT MANAGERS LIMITED LONDON Active FULL 64304 - Activities of open-ended investment companies
OXYGEN SOLUTIONS LTD NEWBURY Dissolved... DORMANT 99999 - Dormant Company
CENTRAL & MIDLAND PROPERTIES LIMITED WARKS Active DORMANT 68310 - Real estate agencies
PALL MALL CAPITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
YORK STREET MAINTENANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
FLORIN COURT FREEHOLD LIMITED NORTHWICH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SEARCH GUARANTEES PUBLIC LIMITED COMPANY LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
HENLEY RECREATION & HEALTH LIMITED ANDOVER Dissolved... TOTAL EXEMPTION SMALL 9304 - Physical well-being activities
OSMOSE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
USWITCH LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
PALL MALL CAPITAL MARKETS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
FLORIN HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
ADVANTA_LIMITED - Accounts 2022-02-25 30-06-2020 £-59,853 equity
ADVANTA_LIMITED - Accounts 2020-06-26 30-06-2019 £-59,876 equity
Micro-entity Accounts - ADVANTA LIMITED 2017-10-10 30-06-2017 £114 Cash £-59,636 equity
Micro-entity Accounts - ADVANTA LIMITED 2016-11-22 30-06-2016 £178 Cash £-59,486 equity
Micro-entity Accounts - ADVANTA LIMITED 2016-02-23 30-06-2015 £242 Cash £-59,306 equity
Micro-entity Accounts - ADVANTA LIMITED 2014-11-19 30-06-2014 £306 Cash £-59,087 equity
Abbreviated Company Accounts - ADVANTA LIMITED 2014-08-02 30-06-2013 £370 Cash £-58,817 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATSU LIMITED Active MICRO ENTITY 68310 - Real estate agencies
PARLIAMENT HOTELS LIMITED Active DORMANT 41100 - Development of building projects
PANGLIMA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PATON HTAY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 59113 - Television programme production activities
LAND LOGICAL AGGREGATES LIMITED LONDON Active TOTAL EXEMPTION FULL 43290 - Other construction installation
LAND LOGICAL POWER LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPARKSCARS.COM WATFORD LIMITED LONDON Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
PARKER CREATIVE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 90020 - Support activities to performing arts
PALEFACE LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PAUL BENNETT ANTIQUES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied