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 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
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 |
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 |