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ADVANCE LTD - 1, Broadgate, London, EC2M 2QS, United Kingdom
Company Information
- Company registration number
- 05658777
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Broadgate
- London
- EC2M 2QS 1, Broadgate, London, EC2M 2QS UK
Management
- Managing Directors
- GILES HARVEY ROBERTS RICHARDSON
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-20
- Dissolved on
- 2018-11-13
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-12-20
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ADVANCE LTD Company Description
- ADVANCE LTD is a ltd registered in United Kingdom with the Company reg no 05658777. Its current trading status is "closed". It was registered 2005-12-20. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-20.It can be contacted at 1 .
Get ADVANCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/05658777#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05658777#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05658777#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 2018
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CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES (2018-01-08) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES (2017-01-17) - CS01
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APPOINTMENT TERMINATED, DIRECTOR PETER LOW (2017-05-16) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-10-02) - AA
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DIRECTOR APPOINTED MR GILES HARVEY ROBERTS RICHARDSON (2017-06-12) - AP01
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keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-07-21) - AA
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20/12/15 FULL LIST (2016-01-05) - AR01
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-07-21) - AA
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APPOINTMENT TERMINATED, DIRECTOR KEIR FAWCUS (2015-07-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN HAWORTH (2015-07-17) - TM01
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20/12/14 FULL LIST (2015-03-11) - AR01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LACEY (2015-03-11) - TM01
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APPOINTMENT TERMINATED, SECRETARY STEPHEN LACEY (2015-03-11) - TM02
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DIRECTOR APPOINTED MR JOHN ROGER HAWORTH (2015-01-29) - AP01
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CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED (2015-01-29) - AP04
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ADOPT ARTICLES 12/01/2015 (2015-01-29) - RES01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 (2014-03-20) - AA
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REGISTERED OFFICE CHANGED ON 20/01/2014 FROM (2014-01-20) - AD01
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CURREXT FROM 30/09/2014 TO 31/12/2014 (2014-10-16) - AA01
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keyboard_arrow_right 2013
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20/12/13 FULL LIST (2013-12-23) - AR01
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20/12/12 FULL LIST (2013-01-03) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 (2013-07-01) - AA
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 (2012-03-07) - AA
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keyboard_arrow_right 2011
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20/12/11 FULL LIST (2011-12-21) - AR01
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SECRETARY APPOINTED MR STEPHEN LACEY (2011-10-26) - AP03
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APPOINTMENT TERMINATED, SECRETARY PETER LOW (2011-10-26) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 (2011-06-20) - AA
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keyboard_arrow_right 2010
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20/12/09 FULL LIST (2010-01-15) - AR01
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DIRECTOR APPOINTED MR STEPHEN LACEY (2010-11-23) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 (2010-06-30) - AA
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SECRETARY APPOINTED PETER LOW (2010-02-04) - AP03
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APPOINTMENT TERMINATED, SECRETARY JOHN GULLIVER (2010-02-04) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER (2010-02-04) - TM01
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DIRECTOR APPOINTED KEIR MURRAY FAWCUS (2010-02-04) - AP01
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20/12/10 FULL LIST (2010-12-21) - AR01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 22/12/2009 (2009-12-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LOW / 22/12/2009 (2009-12-22) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 22/12/2009 (2009-12-22) - CH03
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APPOINTMENT TERMINATED, DIRECTOR EVELYN TIMSON (2009-10-15) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 (2009-01-28) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2009-01-28) - AA
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS (2009-01-09) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN TIMSON / 01/12/2008 (2009-01-09) - 288c
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN GULLIVER / 31/10/2008 (2009-01-09) - 288c
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keyboard_arrow_right 2008
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LOCATION OF REGISTER OF MEMBERS (2008-02-08) - 353
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS (2008-02-08) - 363a
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APPOINTMENT TERMINATED DIRECTOR ROBERT STANNETT (2008-11-12) - 288b
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ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/09/08 (2008-01-04) - 225
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SECRETARY APPOINTED JOHN KEITH GULLIVER (2008-11-24) - 288a
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DIRECTOR APPOINTED JOHN KEITH GULLIVER (2008-11-24) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LOW / 22/12/2007 (2008-12-11) - 288c
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APPOINTMENT TERMINATED SECRETARY ROBERT STANNETT (2008-11-12) - 288b
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-01-04) - 288c
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SECRETARY'S PARTICULARS CHANGED (2007-09-06) - 288c
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-20) - AA
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS (2007-01-04) - 363a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-12-22) - 288a
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SECRETARY RESIGNED (2007-12-22) - 288b
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REGISTERED OFFICE CHANGED ON 22/12/07 FROM: (2007-12-22) - 287
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NEW DIRECTOR APPOINTED (2007-12-22) - 288a
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-09-28) - 288a
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NEW SECRETARY APPOINTED (2006-09-28) - 288a
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REGISTERED OFFICE CHANGED ON 28/09/06 FROM: (2006-09-28) - 287
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SECRETARY RESIGNED (2006-09-28) - 288b
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DIRECTOR RESIGNED (2006-09-28) - 288b
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AD 28/09/06--------- (2006-09-28) - 88(2)R
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REGISTERED OFFICE CHANGED ON 04/07/06 FROM: (2006-07-04) - 287
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keyboard_arrow_right 2005
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INCORPORATION DOCUMENTS (2005-12-20) - NEWINC
