Advent U.k. Limited

Company Registration Number: 03485818

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advent U.k. Limited is a Private Company Limited by Shares first registered on 24 December 1997. Its current registered address is in London.

Registered Address

3 FIELD COURT
LONDON
WC1R 5EF

There are 337 companies currently registered at this postcode, including this one.

All companies at WC1R 5EF

Registration Data

Company Number

03485818

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,710£0£15,419£14,444£8,002£9,099£32,730
of which Cash £13,443£0£846£3,909£0£9,099£17,069
Total Assets £13,710£0£15,419£14,444£8,002£9,099£32,730
Current Liabilities £31,478£32,143£33,665£63,798£66,547£43,351£58,518
Net Current Assets £-17,768£-32,143£-18,246£-49,354£-58,545£-34,252£-25,788
Total Net Worth £-17,586£-31,778£-17,698£-49,354£-58,545£-7,814£1,330

Previous Names

No previous names

Company Officers

  • MCLARENS CO SEC LTD

    Corporate Secretary

    Appointed on 1 September 2007

     

    MCLARENS
    Penhurst House
    352-356 Battersea Park Road
    London
    SW11 3BY
    United Kingdom

  • GOODENOUGH, Patricia

    Director

    Appointed on 24 December 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1945

    Suite 8 28 Old Brompton Road
    London
    SW7 3SS

  • ADVENT UK MANAGEMENT LIMITED

    Secretary

    Appointed on 27 June 2000

    Resigned on 1 December 2004

    3 Old Garden House
    The Lanterns Bridge Lane
    London
    SW11 3AD

  • GOODENOUGH, Patricia

    Secretary

    Appointed on 24 December 1997

    Resigned on 1 December 2004

    13 Salisbury House
    3 Drummond Gate
    London
    SW1V 3HJ

  • SCF SECRETARIES LIMITED LIABILITY COMPANY

    Nominee Secretary

    Appointed on 24 December 1997

    Resigned on 24 December 1997

    American National Bank Building
    1912 Capital Avenue
    Cheyenne
    Wyoming
    82001
    Usa

  • MCLAREN COSEC LIMITED

    Corporate Secretary

    Appointed on 24 September 2001

    Resigned on 1 September 2007

    3 Old Garden House
    The Lanterns Bridge Lane
    London
    SW11 3AD

  • DALZON, Andre Jean Roger

    Director

    Appointed on 24 December 1997

    Resigned on 12 October 1998

    Nationality: French

    Occupation: Company Director

    Month of birth: February 1942

    15 Rue Clements Bayard
    Levallois 92300
    France
    FOREIGN

  • MOLLAT DU JOURDIN, Nicola Jane

    Director

    Appointed on 12 October 1998

    Resigned on 12 October 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    26 Rue Desnouettes
    Paris
    75015
    France

  • MOLLAT DU JOURDIN, Nicola Jane

    Director

    Appointed on 12 October 1998

    Resigned on 23 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    26 Rue Desnouettes
    Paris
    75015
    France

  • S C F (UK) LIMITED

    Nominee Director

    Appointed on 24 December 1997

    Resigned on 24 December 1997

    90-100 Sydney Street
    Chelsea
    London
    SW3 6NJ

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 24 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XG09SZ. Transaction: MzE2NTk4OTU0MGFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG3SDV. Transaction: MzE2NTIwOTIwM2FkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z02D23. Transaction: MzE0MDEyODE4NWFkaXF6a2N4.

  4. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXF5WH. Transaction: MzEzODM4MDg3NmFkaXF6a2N4.

  5. 15 January 2015 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5KQI1. Transaction: MzExNTQwMjUxN2FkaXF6a2N4.

  6. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI5IRV. Transaction: MzExMzI3MjIxMGFkaXF6a2N4.

  7. 9 January 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4IUOI. Transaction: MzA5MjI5NjI5NGFkaXF6a2N4.

  8. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4QT02. Transaction: MzA5MDY3OTYxOGFkaXF6a2N4.

  9. 6 August 2013 Secretary's details changed for Bmas Limited on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Officers. Type: CH04. Barcode: X2E7IYOR. Transaction: MzA4MjgzMjczNWFkaXF6a2N4.

  10. 17 February 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X22CIAXM. Transaction: MzA3Mjk0NTA0MGFkaXF6a2N4.

  11. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7OQWJ. Transaction: MzA2OTg4Mzg1MGFkaXF6a2N4.

  12. 5 January 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX43YQ. Transaction: MzA1MDE5ODI0MmFkaXF6a2N4.

  13. 2 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIE81ZQR. Transaction: MzA0ODI4OTE2OGFkaXF6a2N4.

  14. 5 January 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XDS6VQJC. Transaction: MzAyOTc5MDgyMGFkaXF6a2N4.

  15. 5 January 2011 Secretary's details changed for Bmas Limited on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH04. Barcode: XDS6UQJB. Transaction: MzAyOTc0MzQ4MWFkaXF6a2N4.

  16. 8 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X66D9PRB. Transaction: MzAyODQ5ODA1MmFkaXF6a2N4.

  17. 31 August 2010 Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD United Kingdom on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: X3DOWMZI. Transaction: MzAyMjMzMDI1N2FkaXF6a2N4.

  18. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYQVVH2U. Transaction: MzAwODIyMTU0MmFkaXF6a2N4.

  19. 4 January 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XBB15GDI. Transaction: MzAwNjE1NzE1MmFkaXF6a2N4.

  20. 4 January 2010 Secretary's details changed for Bmas Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XBB14GDH. Transaction: MzAwNjE1NjYyMmFkaXF6a2N4.

  21. 22 May 2009 Registered office changed on 22/05/2009 from 3 old garden house the lanterns bridge lane london SW11 3AD [View PDF]

    Category: Address. Type: 287. Barcode: XFHMAA10. Transaction: MjAzMzQ4OTQ0OGFkaXF6a2N4.

  22. 15 January 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIRE66IE. Transaction: MjAyMzM3MDk5NWFkaXF6a2N4.

  23. 18 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XDGW25RK. Transaction: MjAyMDcwNjM3N2FkaXF6a2N4.

  24. 23 October 2008 Director's change of particulars / patricia goodenough / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0P9K47Q. Transaction: MjAxNjIwNzg2MmFkaXF6a2N4.

  25. 20 March 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOILDY54. Transaction: MjAwMTgwODczNWFkaXF6a2N4.

  26. 20 March 2008 Secretary appointed bmas LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XOILCY53. Transaction: MjAwMTczMzU5OGFkaXF6a2N4.

  27. 20 March 2008 Appointment terminated secretary mclaren cosec LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XOILBY52. Transaction: MjAwMTczMzU5NGFkaXF6a2N4.

  28. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4NDc2NWFkaXF6a2N4.

  29. 23 January 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA5ODQ3N2FkaXF6a2N4.

  30. 6 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTkxNzA1OGFkaXF6a2N4.

  31. 22 March 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI2ODIxOGFkaXF6a2N4.

  32. 1 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MDcxMTEyNmFkaXF6a2N4.

  33. 9 March 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk2ODA4NmFkaXF6a2N4.

  34. 9 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI4MDA4MGFkaXF6a2N4.

  35. 9 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTI4NDU1MWFkaXF6a2N4.

  36. 5 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NDc3ODcwMmFkaXF6a2N4.

  37. 1 July 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTIzMTIwNGFkaXF6a2N4.

  38. 29 March 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY4ODUyNGFkaXF6a2N4.

  39. 29 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNTc4MTk1N2FkaXF6a2N4.

  40. 23 October 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTU3Nzk3MWFkaXF6a2N4.

  41. 23 April 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMTgyNzQ2NGFkaXF6a2N4.

  42. 3 January 2003 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc4ODgxMmFkaXF6a2N4.

  43. 17 September 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NDU0NzE2OGFkaXF6a2N4.

  44. 8 August 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODUxNjE5OWFkaXF6a2N4.

  45. 26 February 2002 Return made up to 24/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY0NjE3N2FkaXF6a2N4.

  46. 13 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjE4MDc4NmFkaXF6a2N4.

  47. 26 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA4NjIxMmFkaXF6a2N4.

  48. 23 July 2001 Registered office changed on 23/07/01 from: 10 cromwell place south kensington london SW7 2JN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTA4MzQ2M2FkaXF6a2N4.

  49. 18 July 2001 Registered office changed on 18/07/01 from: collier house 163-169 brompton road london SW3 1PY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDE5Nzk2MWFkaXF6a2N4.

  50. 31 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4ODgxNDk5M2FkaXF6a2N4.

  51. 18 December 2000 Return made up to 24/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDk5MjU2MWFkaXF6a2N4.

  52. 5 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzM0MTMxNGFkaXF6a2N4.

  53. 5 January 2000 Return made up to 24/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDM5ODE1MmFkaXF6a2N4.

  54. 26 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NjkwNzEzMWFkaXF6a2N4.

  55. 6 July 1999 Registered office changed on 06/07/99 from: 10 london mews london W2 1HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTM2MDc1OWFkaXF6a2N4.

  56. 24 June 1999 Accounting reference date extended from 31/12/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTAwNTU1OGFkaXF6a2N4.

  57. 9 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI3MTAzMWFkaXF6a2N4.

  58. 24 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY1NTU2NmFkaXF6a2N4.

  59. 24 December 1998 Return made up to 24/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg3MTQ5N2FkaXF6a2N4.

  60. 9 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU5OTY0M2FkaXF6a2N4.

  61. 22 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDg0MTQxMWFkaXF6a2N4.

  62. 14 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDExNzU5NWFkaXF6a2N4.

  63. 14 October 1998 Registered office changed on 14/10/98 from: suite 134 2 lansdowne row london W1X 8HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzkwOTE1MmFkaXF6a2N4.

  64. 23 June 1998 Registered office changed on 23/06/98 from: 90-100 sydney street chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTIxMTQwN2FkaXF6a2N4.

  65. 30 April 1998 Ad 24/12/97--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDA0NjUzMGFkaXF6a2N4.

  66. 12 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzcyOTQ4OWFkaXF6a2N4.

  67. 12 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDA1NzY1MmFkaXF6a2N4.

  68. 12 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDUwMjYwMGFkaXF6a2N4.

  69. 12 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU2MjI1MGFkaXF6a2N4.

  70. 12 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTIxNjIxM2FkaXF6a2N4.

  71. 24 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTM3MzIyNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.