Advent Finance Limited

Company Registration Number: 03746111

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 Finance Limited is a Private Company Limited by Shares first registered on 31 March 1999. Its current registered address is in London.

Registered Address

SUITE 8
28 OLD BROMPTON ROAD
LONDON
SW7 3SS

There are 182 companies currently registered at this postcode, including this one.

All companies at SW7 3SS

Registration Data

Company Number

03746111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

  • CHAMJAM LIMITED, active until 24 February 2004

Company Officers

  • GOODENOUGH, Patricia

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1945

    Suite 8 28 Old Brompton Road
    London
    SW7 3SS

  • ADVENT UK LIMITED

    Corporate Secretary

    Appointed on 31 March 1999

    Resigned on 28 February 2017

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

  • LEGAL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 1999

    Resigned on 31 March 1999

    Collier House
    163-169 Brompton Road
    London
    SW3 1PY

  • ADVENT UK MANAGEMENT LIMITED

    Director

    Appointed on 1 January 2004

    Resigned on 1 December 2004

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

  • BANFIELD, Thomas Edward

    Director

    Appointed on 31 March 1999

    Resigned on 1 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    Four Oak
    Nugents Park
    Pinner
    Middlesex
    HA5 4RA

  • LEGAL DIRECTORS LTD (COMP NBR 3368733)

    Nominee Director

    Appointed on 31 March 1999

    Resigned on 31 March 1999

    Collier House
    163-169 Brompton Road
    London
    SW3 1PY

  • POTIER, Alexander Rupert

    Director

    Appointed on 31 March 1999

    Resigned on 1 January 2004

    Nationality: British

    Occupation: Entreprener

    Month of birth: September 1969

    7 Upper Belgrave Street
    London
    SW1X 8BD

  • ADVENT ADMINISTRATION LIMITED

    Corporate Director

    Appointed on 1 December 2004

    Resigned on 10 March 2016

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

This information was most recently updated 25/09/2017.

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. 24 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X650W37T. Transaction: MzE3NDE3MjA0NmFkaXF6a2N4.

  2. 19 April 2017 Termination of appointment of Advent Uk Limited as a secretary on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM02. Barcode: X64NYHVS. Transaction: MzE3Mzg2MzI0MWFkaXF6a2N4.

  3. 16 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXL5W8. Transaction: MzE2NDY2MjI2M2FkaXF6a2N4.

  4. 30 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55ZRH6R. Transaction: MzE0NzU2NDM2MGFkaXF6a2N4.

  5. 11 March 2016 Termination of appointment of Advent Administration Limited as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM01. Barcode: X52KD760. Transaction: MzE0MzkwMjI2M2FkaXF6a2N4.

  6. 13 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M6QS4H. Transaction: MzEzNzQ2MTI1MGFkaXF6a2N4.

  7. 8 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44VM6GY. Transaction: MzEyMDgyODA1OWFkaXF6a2N4.

  8. 8 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MA7DCX. Transaction: MzExMjk4ODk0OGFkaXF6a2N4.

  9. 14 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35RIOO0. Transaction: MzA5ODE5MjYzMGFkaXF6a2N4.

  10. 29 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M6X1OZ. Transaction: MzA4OTc1ODEzNGFkaXF6a2N4.

  11. 5 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25NPD1T. Transaction: MzA3NTc0ODQ4OWFkaXF6a2N4.

  12. 29 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MP3OVE. Transaction: MzA2ODQzMzMzNWFkaXF6a2N4.

  13. 15 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MjQyMTkxOGFkaXF6a2N4.

  14. 14 August 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X1FBIB75. Transaction: MzA2MjQyMTkxMmFkaXF6a2N4.

  15. 31 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MTI3MDk1N2FkaXF6a2N4.

  16. 23 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XEVAOZHK. Transaction: MzA0NzY0Mjk2M2FkaXF6a2N4.

  17. 12 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XBEVKT71. Transaction: MzAzNTQ2NjEyN2FkaXF6a2N4.

  18. 12 April 2011 Secretary's details changed for Advent Uk Limited on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH04. Barcode: XBEVIT7Z. Transaction: MzAzNTQyNTYxMmFkaXF6a2N4.

  19. 12 April 2011 Director's details changed for Advent Administration Limited on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH02. Barcode: XBEVJT70. Transaction: MzAzNTQyNTYxNGFkaXF6a2N4.

  20. 9 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XWB86OY4. Transaction: MzAyNjY4NDYwOWFkaXF6a2N4.

  21. 12 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XFTCOJ3R. Transaction: MzAxMzMwMTg1NmFkaXF6a2N4.

  22. 12 April 2010 Secretary's details changed for Advent Uk Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XFTCMJ3P. Transaction: MzAxMzMwMTM2M2FkaXF6a2N4.

  23. 12 April 2010 Director's details changed for Advent Administration Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XFTCNJ3Q. Transaction: MzAxMzMwMTM2NWFkaXF6a2N4.

  24. 4 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XBC89GDU. Transaction: MzAwNjE1ODU3N2FkaXF6a2N4.

  25. 8 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4VZT8TP. Transaction: MjAzMDI2MzEyNmFkaXF6a2N4.

  26. 8 April 2009 Director appointed patricia goodenough [View PDF]

    Category: Officers. Type: 288a. Barcode: X4VZS8TO. Transaction: MjAzMDI1NjgzNGFkaXF6a2N4.

  27. 15 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X0X4WZQJ. Transaction: MjAwNTQ1OTk3MGFkaXF6a2N4.

  28. 15 May 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0WXUZQ9. Transaction: MjAwNTQ1ODc1NWFkaXF6a2N4.

  29. 5 March 2008 Registered office changed on 05/03/2008 from 3 old garden house the lanterns bridge lane london SW11 3AD [View PDF]

    Category: Address. Type: 287. Barcode: XLAM1XQ2. Transaction: MjAwMDc3ODE4M2FkaXF6a2N4.

  30. 17 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY0MTMwMWFkaXF6a2N4.

  31. 16 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM0NzQ3MmFkaXF6a2N4.

  32. 25 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQxMzkyNWFkaXF6a2N4.

  33. 11 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTYyMjM2MGFkaXF6a2N4.

  34. 26 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MDQxNzM3NGFkaXF6a2N4.

  35. 7 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTkwODAzMWFkaXF6a2N4.

  36. 6 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzYzMDc5OWFkaXF6a2N4.

  37. 29 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTY1NzA5M2FkaXF6a2N4.

  38. 13 May 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkzNjYwMGFkaXF6a2N4.

  39. 27 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNDI0OTY1OWFkaXF6a2N4.

  40. 24 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1Nzg3MDY2NmFkaXF6a2N4.

  41. 12 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE2MzY0OGFkaXF6a2N4.

  42. 12 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTU3OTUzNmFkaXF6a2N4.

  43. 12 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzcwMDM3MmFkaXF6a2N4.

  44. 16 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAwNjc0M2FkaXF6a2N4.

  45. 12 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MTkzMjQwMmFkaXF6a2N4.

  46. 12 December 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0Mjg4NTc0M2FkaXF6a2N4.

  47. 8 August 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODk4MDQ0M2FkaXF6a2N4.

  48. 12 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIxNjYxNmFkaXF6a2N4.

  49. 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: MDA4NjQ0Nzk3M2FkaXF6a2N4.

  50. 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: MDEyNTQwOTkwMWFkaXF6a2N4.

  51. 6 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzg0NjI3MGFkaXF6a2N4.

  52. 15 March 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAwOTg3MTExM2FkaXF6a2N4.

  53. 11 September 2000 Registered office changed on 11/09/00 from: 2 lansdowne row suite 134 london W1X 8HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTQ5MDUzOGFkaXF6a2N4.

  54. 6 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDg0MDg5NGFkaXF6a2N4.

  55. 24 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjYyNzM0M2FkaXF6a2N4.

  56. 19 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQwNDcyNmFkaXF6a2N4.

  57. 16 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM3OTUxMWFkaXF6a2N4.

  58. 9 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzUwOTg2N2FkaXF6a2N4.

  59. 9 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzkzMzUyMWFkaXF6a2N4.

  60. 31 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTI3NTQyNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

23.20.120.3 Mon, 23 Oct 2017 22:40:43 +0100