ADVANTICA CORPORATE VENTURES LIMITED
DissolvedCompany no. 02450936 · Private limited company · Incorporated 11 Dec 1989
Dissolved on 22 Oct 2019
Company no. 02450936 · Private limited company · Incorporated 11 Dec 1989
Original documents filed with Companies House · 193 filings
22 Oct 2019
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
25 Jul 2019
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
4 Feb 2019
Confirmation
Confirmation statement made on 1 Feb 2019 with no updates
PDF · 3 pages
17 Sep 2018
Accounts
Accounts for a small company made up to 31 Dec 2017
Filed on paper · 14 pages
30 Jul 2018
Ownership
Change of details for Mr Pradeep Vamadevan as a person with significant control on 30 Jul 2018
PDF · 2 pages
30 Jul 2018
Ownership
Change of details for Mr Mervyn Cajetan Fernandez as a person with significant control on 30 Jul 2018
PDF · 2 pages
7 Apr 2017
Address
Register inspection address has been changed from Palace House 3 Cathedral Street London SE1 9DE to 4th Floor, Vivo Building 30 Stamford Street London SE1 9LQ
PDF · 1 page
7 Apr 2017
Address
Register(s) moved to registered inspection location Palace House 3 Cathedral Street London SE1 9DE
PDF · 1 page
23 Feb 2016
Annual return
Annual return made up to 1 Feb 2016 with full list of shareholders
PDF · 5 pages
1 Dec 2015
Address
Register(s) moved to registered inspection location Palace House 3 Cathedral Street London SE1 9DE
Filed on paper · 2 pages
25 Nov 2015
Address
Register inspection address has been changed from Noble House 39 Tabernacle Street London EC2A 4AA to Palace House 3 Cathedral Street London SE1 9DE
Filed on paper · 2 pages
Showing 1–25 of 193 filings. Documents open on Companies House in a new tab.
30 Jul 2018
Officers
Appointment of Mr James Lee as a director on 30 Jul 2018
PDF · 2 pages
5 Jun 2018
Ownership
Notification of Mervyn Fernandez as a person with significant control on 24 Jan 2018
PDF · 2 pages
1 May 2018
Officers
Termination of appointment of Pradeep Vamadevan as a director on 23 Apr 2018
PDF · 1 page
18 Apr 2018
Officers
Director's details changed for Mr Pradeep Vamadevan on 18 Apr 2018
PDF · 2 pages
7 Feb 2018
Confirmation
Confirmation statement made on 1 Feb 2018 with no updates
PDF · 3 pages
7 Feb 2018
Officers
Appointment of Mr Mervyn Cajetan Fernandez as a director on 24 Jan 2018
PDF · 2 pages
2 Feb 2018
Ownership
Cessation of Jason Smerdon as a person with significant control on 12 Jan 2018
PDF · 1 page
1 Feb 2017
Confirmation
Confirmation statement made on 1 Feb 2017 with updates
PDF · 7 pages
29 May 2015
Officers
Appointment of Mr Pradeep Vamadevan as a director on 14 May 2015
Filed on paper · 3 pages
16 Apr 2015
Officers
Termination of appointment of Mervyn Cajetan Fernandez as a director on 23 Mar 2015
Filed on paper · 2 pages