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ADVANGRAND INVESTMENTS LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 00651823
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- PHILIP, Colin John, Dr
- PHILIP, George Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-03-08
- Dissolved on
- 2020-03-18
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mrs Betty Philip
- Dr Colin John Philip
- Mr George Anthony Philip
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 254900PTNRRJFS0GNX75
- Filing of Accounts
- Due Date:
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2013-01-05
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ADVANGRAND INVESTMENTS LIMITED Company Description
- ADVANGRAND INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00651823. Its current trading status is "closed". It was registered 1960-03-08. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-05.It can be contacted at 55 Baker Street .
Get ADVANGRAND INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advangrand Investments Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
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https://www.kompany.co.uk/p/uk/00651823#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00651823#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00651823#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 2020
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gazette-dissolved-liquidation (2020-03-18) - GAZ2
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-02-08) - AA01
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accounts-with-accounts-type-unaudited-abridged (2019-02-10) - AA
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resolution (2019-03-16) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-03-16) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-12-18) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-18) - AD01
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liquidation-voluntary-members-return-of-final-meeting (2019-12-18) - LIQ13
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liquidation-voluntary-declaration-of-solvency (2019-03-16) - LIQ01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-06) - CS01
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notification-of-a-person-with-significant-control (2018-12-06) - PSC01
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cessation-of-a-person-with-significant-control (2018-12-06) - PSC07
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confirmation-statement-with-updates (2018-08-13) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-06-25) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-06) - CS01
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capital-allotment-shares (2017-08-31) - SH01
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confirmation-statement-with-updates (2017-09-04) - CS01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-11-15) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-10-17) - AA
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change-person-director-company-with-change-date (2015-02-19) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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termination-director-company-with-name (2013-02-05) - TM01
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termination-secretary-company-with-name (2013-02-05) - TM02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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appoint-person-director-company-with-name (2011-07-21) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-11-18) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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change-person-director-company-with-change-date (2010-01-11) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-20) - AA
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legacy (2009-01-19) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-09) - AA
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legacy (2008-01-17) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-21) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-10-25) - AA
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legacy (2007-01-12) - 287
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legacy (2007-01-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-28) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-13) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-15) - AA
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accounts-with-accounts-type-total-exemption-small (2005-01-10) - AA
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legacy (2005-01-10) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-01-13) - AA
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legacy (2004-01-13) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-01-09) - AA
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legacy (2003-01-09) - 363s
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keyboard_arrow_right 2002
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legacy (2002-01-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-01-09) - AA
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keyboard_arrow_right 2001
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legacy (2001-01-19) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-17) - AA
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legacy (2000-01-11) - 363s
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accounts-with-accounts-type-small (2000-01-11) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-11) - AA
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legacy (1999-01-11) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-11) - 363s
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accounts-with-accounts-type-small (1998-01-11) - AA
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keyboard_arrow_right 1997
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legacy (1997-01-14) - 363s
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accounts-with-accounts-type-small (1997-01-14) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-01-11) - AA
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legacy (1996-01-11) - 363s
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keyboard_arrow_right 1995
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memorandum-articles (1995-09-21) - MEM/ARTS
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resolution (1995-09-21) - RESOLUTIONS
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accounts-with-accounts-type-small (1995-01-10) - AA
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legacy (1995-01-10) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-01-18) - AA
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legacy (1994-01-18) - 363s
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keyboard_arrow_right 1993
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legacy (1993-01-26) - 363s
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accounts-with-accounts-type-small (1993-01-14) - AA
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keyboard_arrow_right 1992
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legacy (1992-01-15) - 363s
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accounts-with-accounts-type-small (1992-01-22) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-01-22) - AA
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legacy (1991-01-22) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-01-10) - AA
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legacy (1990-01-10) - 363
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keyboard_arrow_right 1989
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legacy (1989-01-06) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-12-05) - AA
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accounts-with-accounts-type-small (1988-01-19) - AA
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keyboard_arrow_right 1987
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legacy (1987-12-17) - 363
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accounts-with-accounts-type-small (1987-02-04) - AA
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legacy (1987-01-02) - 363
