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AVANTA LONDON LIMITED - QUANTUMA ADVISORY LIMITED, High Holborn House 52-54 High Holborn, London, WC1V 6RL, United Kingdom
Company Information
- Company registration number
- 06145147
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- QUANTUMA ADVISORY LIMITED
- High Holborn House 52-54 High Holborn
- London
- WC1V 6RL QUANTUMA ADVISORY LIMITED, High Holborn House 52-54 High Holborn, London, WC1V 6RL UK
Management
- Managing Directors
- LOH, Simon Oliver
- MORRIS, Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-08
- Dissolved on
- 2023-09-20
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Iwg Plc
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-03-08
- Annual Return
- Due Date: 2021-11-14
- Last Date: 2020-10-31
✓
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AVANTA LONDON LIMITED Company Description
- AVANTA LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 06145147. Its current trading status is "closed". It was registered 2007-03-08. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-08.It can be contacted at Quantuma Advisory Limited .
Get AVANTA LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avanta London Limited - QUANTUMA ADVISORY LIMITED, High Holborn House 52-54 High Holborn, London, WC1V 6RL, United Kingdom
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https://www.kompany.co.uk/p/uk/06145147#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06145147#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06145147#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-17) - AD01
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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liquidation-in-administration-appointment-of-administrator (2021-07-12) - AM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-18) - MR01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-07) - AA
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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accounts-with-accounts-type-full (2019-10-02) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-02) - CS01
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accounts-with-accounts-type-full (2018-09-27) - AA
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keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-06-29) - PSC07
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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notification-of-a-person-with-significant-control (2017-07-25) - PSC02
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accounts-with-accounts-type-full (2017-09-30) - AA
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legacy (2017-09-28) - RP04CS01
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confirmation-statement-with-no-updates (2017-11-03) - CS01
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cessation-of-a-person-with-significant-control (2017-08-17) - PSC07
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-23) - MR01
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auditors-resignation-company (2016-04-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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accounts-with-accounts-type-full (2016-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-13) - AD01
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confirmation-statement-with-updates (2016-12-15) - CS01
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-20) - AD01
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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accounts-with-accounts-type-full (2015-07-09) - AA
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-20) - TM02
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-12) - AA
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miscellaneous (2014-07-17) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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termination-secretary-company-with-name (2014-02-25) - TM02
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change-account-reference-date-company-previous-shortened (2014-01-16) - AA01
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appoint-person-secretary-company-with-name (2014-02-25) - AP03
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-15) - AP01
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termination-secretary-company-with-name (2013-11-20) - TM02
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appoint-person-secretary-company-with-name (2013-11-20) - AP03
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termination-director-company-with-name (2013-11-20) - TM01
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resolution (2013-08-20) - RESOLUTIONS
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termination-director-company-with-name (2013-08-15) - TM01
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appoint-person-secretary-company-with-name (2013-08-15) - AP03
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termination-secretary-company-with-name (2013-08-15) - TM02
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change-registered-office-address-company-with-date-old-address (2013-08-15) - AD01
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mortgage-create-with-deed-with-charge-number (2013-08-14) - MR01
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mortgage-satisfy-charge-full (2013-07-31) - MR04
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accounts-with-accounts-type-full (2013-07-19) - AA
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mortgage-satisfy-charge-full (2013-05-28) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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accounts-with-accounts-type-full (2013-02-04) - AA
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keyboard_arrow_right 2012
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move-registers-to-registered-office-company (2012-04-02) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-27) - AA
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accounts-with-accounts-type-full (2011-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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appoint-person-director-company-with-name (2011-10-03) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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move-registers-to-sail-company (2010-03-23) - AD03
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change-sail-address-company (2010-03-23) - AD02
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change-corporate-secretary-company-with-change-date (2010-03-23) - CH04
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keyboard_arrow_right 2009
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legacy (2009-04-03) - 288c
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legacy (2009-04-06) - 353
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accounts-with-accounts-type-full (2009-08-26) - AA
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legacy (2009-05-19) - 288c
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legacy (2009-06-22) - 288b
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legacy (2009-04-06) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-13) - 363a
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legacy (2008-03-13) - 288c
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accounts-with-accounts-type-full (2008-08-04) - AA
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legacy (2008-10-10) - 288a
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legacy (2008-11-11) - 287
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legacy (2008-10-07) - 395
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keyboard_arrow_right 2007
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legacy (2007-10-08) - 395
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legacy (2007-05-14) - 288a
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legacy (2007-05-11) - 288a
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legacy (2007-04-25) - 395
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legacy (2007-04-11) - 288b
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legacy (2007-04-11) - 288a
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incorporation-company (2007-03-08) - NEWINC
