-
-
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
- RICHARDSON, Giles Harvey Roberts
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-20
- Dissolved on
- 2018-11-13
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Precise Media Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-12-20
-
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". 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 Broadgate .
Get ADVANCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advance Ltd - 1 Broadgate, London, EC2M 2QS, United Kingdom
Did you know? kompany provides original and official company documents for ADVANCE LTD as filed with the government register. Guaranteed.
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.
Add all to Cart
keyboard_arrow_down 2018
-
gazette-dissolved-voluntary (2018-11-13) - GAZ2(A)
-
confirmation-statement-with-no-updates (2018-01-08) - CS01
-
dissolution-application-strike-off-company (2018-07-02) - DS01
-
dissolution-voluntary-strike-off-suspended (2018-08-02) - SOAS(A)
-
accounts-with-accounts-type-dormant (2018-07-18) - AA
-
gazette-notice-voluntary (2018-07-10) - GAZ1(A)
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-10-02) - AA
-
appoint-person-director-company-with-name-date (2017-06-12) - AP01
-
termination-director-company-with-name-termination-date (2017-05-16) - TM01
-
confirmation-statement-with-updates (2017-01-17) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-07-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
resolution (2015-01-29) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-01-29) - AP01
-
termination-director-company-with-name-termination-date (2015-03-11) - TM01
-
termination-secretary-company-with-name-termination-date (2015-03-11) - TM02
-
appoint-corporate-secretary-company-with-name-date (2015-01-29) - AP04
-
termination-director-company-with-name-termination-date (2015-07-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
-
accounts-with-made-up-date (2015-07-21) - AA
Add all to Cart
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
-
change-account-reference-date-company-current-extended (2014-10-16) - AA01
-
accounts-with-made-up-date (2014-03-20) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
-
accounts-with-made-up-date (2013-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-made-up-date (2012-03-07) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
-
appoint-person-secretary-company-with-name-date (2011-10-26) - AP03
-
termination-secretary-company-with-name-termination-date (2011-10-26) - TM02
-
accounts-with-made-up-date (2011-06-20) - AA
Add all to Cart
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-02-04) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
-
appoint-person-director-company-with-name (2010-11-23) - AP01
-
accounts-with-made-up-date (2010-06-30) - AA
-
appoint-person-secretary-company-with-name (2010-02-04) - AP03
-
termination-director-company-with-name (2010-02-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
-
appoint-person-director-company-with-name (2010-02-04) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-22) - CH01
-
change-person-secretary-company-with-change-date (2009-12-22) - CH03
-
termination-director-company-with-name (2009-10-15) - TM01
-
accounts-with-made-up-date (2009-01-28) - AA
-
legacy (2009-01-09) - 363a
-
legacy (2009-01-09) - 288c
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-04) - 225
-
legacy (2008-02-08) - 363a
-
legacy (2008-11-12) - 288b
-
legacy (2008-02-08) - 353
-
legacy (2008-11-24) - 288a
-
legacy (2008-12-11) - 288c
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-04) - 288c
-
legacy (2007-09-06) - 288c
-
accounts-with-accounts-type-total-exemption-full (2007-09-20) - AA
-
legacy (2007-01-04) - 363a
-
legacy (2007-12-22) - 288a
-
legacy (2007-12-22) - 288b
-
legacy (2007-12-22) - 287
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-09-28) - 288a
-
legacy (2006-09-28) - 287
-
legacy (2006-09-28) - 288b
-
legacy (2006-09-28) - 88(2)R
-
legacy (2006-07-04) - 287
Add all to Cart
keyboard_arrow_right 2005
-
incorporation-company (2005-12-20) - NEWINC
