Advantum Corporate Finance Ltd.

Company Registration Number: 06433214

Company registered in England and Wales

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Advantum Corporate Finance Ltd. is a Private Company Limited by Shares first registered on 21 November 2007. Its current registered address is in London.

Registered Address

B508 TOWER BRIDGE BUSINESS COMPLEX
100 CLEMENTS ROAD
LONDON
UNITED KINGDOM
SE16 4DG

There are 268 companies currently registered at this postcode, including this one.

All companies at SE16 4DG

Registration Data

Company Number

06433214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £43,639£40,626£162,259£122,237£316,403£479,911£978,504£78,052
of which Cash £0£0£8,811£76,457£204,741£100,296£415,932£78,052
Total Assets £43,639£40,626£162,259£122,237£316,403£479,911£978,504£78,052
Current Liabilities £269,907£265,909£167,618£125,587£315,719£0£0£76,446
Net Current Assets £-226,268£-225,283£-5,359£-3,350£684£479,911£978,504£1,606
Total Net Worth £-222,881£-221,152£-424£5,211£13,274£13,663£18,064£1,606

Previous Names

  • CF PARTNERS INTERNATIONAL LTD., active until 26 May 2010

Company Officers

  • THEMAS, Hendrik

    Secretary

    Appointed on 12 January 2016

     

    Baltic Office Center
    Tornimäe 7-64
    Tallinn
    Harjumaa
    10145
    Estonia

  • SCHAUERTE, Felix Thorsten Markus

    Director

    Appointed on 21 November 2007

     

    Nationality: German

    Occupation: Merchant

    Month of birth: February 1965

    7-64
    Tornimäe
    Tallinn
    10145
    Estonia

  • CAMSTER SECRETARY LTD.

    Corporate Secretary

    Appointed on 21 November 2007

    Resigned on 31 July 2013

    Office 311
    77 Oxford Street
    London
    W1D 2ES
    United Kingdom

  • DUNAMIS MIND LTD

    Corporate Secretary

    Appointed on 1 February 2014

    Resigned on 12 January 2016

    1st Floor Norton Rose House
    3 More London Riverside
    London
    SE1 2RE
    United Kingdom

  • SCHENK, Daniel

    Director

    Appointed on 1 September 2009

    Resigned on 1 September 2010

    Nationality: German

    Occupation: Merchant

    Month of birth: September 1974

    Andre Nikolica 4
    Andre Nikolica 4
    Belgrad
    Serbia
    11000
    Serbia

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 January 2017 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XAHEKY. Transaction: MzE2NTY2ODUyNmFkaXF6a2N4.

  2. 28 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGLFGP. Transaction: MzE1ODQ2NzE2NWFkaXF6a2N4.

  3. 4 May 2016 Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: X56A6O77. Transaction: MzE0NzgwMjE4N2FkaXF6a2N4.

  4. 12 January 2016 Termination of appointment of Dunamis Mind Ltd as a secretary on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM02. Barcode: X4YF3OWZ. Transaction: MzEzOTUyMzIwN2FkaXF6a2N4.

  5. 12 January 2016 Appointment of Hendrik Themas as a secretary on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP03. Barcode: X4YF3LYO. Transaction: MzEzOTUyMjIzMWFkaXF6a2N4.

  6. 22 December 2015 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPDJ28. Transaction: MzEzODA2MDg4N2FkaXF6a2N4.

  7. 30 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H14HB6. Transaction: MzEzMjA2Njk2NGFkaXF6a2N4.

  8. 19 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFUPQH. Transaction: MzExNTU4MzQxOWFkaXF6a2N4.

  9. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOI75. Transaction: MzEwODU3MjQ2OWFkaXF6a2N4.

  10. 3 March 2014 Director's details changed for Mr Felix Thorsten Markus Schauerte on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH01. Barcode: X32VES5K. Transaction: MzA5NTU2MDkwMWFkaXF6a2N4.

  11. 3 March 2014 Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Address. Type: AD01. Barcode: X32VES5S. Transaction: MzA5NTU2MDkwMmFkaXF6a2N4.

  12. 28 February 2014 Appointment of Dunamis Mind Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X32NNZCJ. Transaction: MzA5NTQzNzE0OWFkaXF6a2N4.

  13. 8 February 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X317SXOR. Transaction: MzA5NDEwNjYxMmFkaXF6a2N4.

  14. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSRCN6. Transaction: MzA4NTkxNDE5OGFkaXF6a2N4.

  15. 27 August 2013 Registered office address changed from Office 311 77 Oxford Street London W1D 2ES United Kingdom on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Address. Type: AD01. Barcode: X2FCUXBC. Transaction: MzA4Mzc3NDIyN2FkaXF6a2N4.

  16. 23 August 2013 Termination of appointment of Camster Secretary Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FCUXLT. Transaction: MzA4Mzc3NDI3OGFkaXF6a2N4.

  17. 19 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1O290WA. Transaction: MzA2OTYwNTczMGFkaXF6a2N4.

  18. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGOZOQ. Transaction: MzA2MzMzNjE3MmFkaXF6a2N4.

  19. 3 May 2012 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X185W8ZI. Transaction: MzA1NjkyNjA5NWFkaXF6a2N4.

  20. 6 March 2012 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X1458GZY. Transaction: MzA1MzY0MzMxOGFkaXF6a2N4.

  21. 9 November 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XAJ9BZ3C. Transaction: MzA0NjkwNjM2N2FkaXF6a2N4.

  22. 6 May 2011 Secretary's details changed for Camster Secretary Ltd. on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH04. Barcode: XJ3FQTWD. Transaction: MzAzNjY4NTUzOGFkaXF6a2N4.

  23. 6 May 2011 Registered office address changed from Office 504 81 Oxford Street London W1D 2EU Uk on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Address. Type: AD01. Barcode: XJ3CXTWH. Transaction: MzAzNjY4NTMxOGFkaXF6a2N4.

  24. 25 February 2011 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: XVEP5RYP. Transaction: MzAzMjkxMTM3MGFkaXF6a2N4.

  25. 8 November 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJL0WOUS. Transaction: MzAyNjU5MjUzMmFkaXF6a2N4.

  26. 22 October 2010 Termination of appointment of Daniel Schenk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ61KOGI. Transaction: MzAyNTY5MTU2MmFkaXF6a2N4.

  27. 26 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AU8MBK6Z. Transaction: MzAxNjMzNzQxMGFkaXF6a2N4.

  28. 26 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AU8MAK6Y. Transaction: MzAxNjMzNzMwN2FkaXF6a2N4.

  29. 25 January 2010 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XA9ELGVQ. Transaction: MzAwNzgzMDU0MmFkaXF6a2N4.

  30. 25 January 2010 Director's details changed for Daniel Schenk on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XA9EKGVP. Transaction: MzAwNzc1NTIxNWFkaXF6a2N4.

  31. 22 January 2010 Director's details changed for Mr Felix Thorsten Markus Schauerte on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XA9EJGVO. Transaction: MzAwNzc1NTIxNGFkaXF6a2N4.

  32. 22 January 2010 Secretary's details changed for Camster Secretary Ltd. on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH04. Barcode: XA9EIGVN. Transaction: MzAwNzc1NTIxM2FkaXF6a2N4.

  33. 21 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XDTA5DGB. Transaction: MjA0MTcxNTgxM2FkaXF6a2N4.

  34. 16 September 2009 Director appointed daniel schenk [View PDF]

    Category: Officers. Type: 288a. Barcode: XCD72DBJ. Transaction: MjA0MTQyNzA5NmFkaXF6a2N4.

  35. 18 May 2009 Registered office changed on 18/05/2009 from 27, old gloucester street london WC1N 3AX [View PDF]

    Category: Address. Type: 287. Barcode: XE3K39W6. Transaction: MjAzMzExMjQ5MWFkaXF6a2N4.

  36. 3 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9FJN5B7. Transaction: MjAxOTE3MjUwMmFkaXF6a2N4.

  37. 2 December 2008 Director's change of particulars / felix schauerte / 26/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9FJQ5BA. Transaction: MjAxOTE3MTU4NWFkaXF6a2N4.

  38. 21 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODQzNTI2NWFkaXF6a2N4.

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