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ADVENT NOMINEES LIMITED - 27 Beak Street, London, W1F 9RU, England, United Kingdom
Company Information
- Company registration number
- 02051962
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 27 Beak Street
- London
- W1F 9RU
- England 27 Beak Street, London, W1F 9RU, England UK
Management
- Managing Directors
- BAINES, Peter Anthony
- GABB, Leslie Ian
- MALIK, Mohammed Shahzad Ahmed, Dr
- Company secretaries
- GABB, Leslie Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-09-03
- Dissolved on
- 2019-04-30
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Advent Venture Partners Llp
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NEEDMARSH LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2018-03-31
- Last Return Made Up To:
- 2012-11-14
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ADVENT NOMINEES LIMITED Company Description
- ADVENT NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02051962. Its current trading status is "closed". It was registered 1986-09-03. It was previously called NEEDMARSH LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-14.It can be contacted at 27 Beak Street .
Get ADVENT NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advent Nominees Limited - 27 Beak Street, London, W1F 9RU, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-04-30) - GAZ2(A)
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dissolution-application-strike-off-company (2019-02-04) - DS01
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gazette-notice-voluntary (2019-02-12) - GAZ1(A)
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-08) - AA
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-01-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-28) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-10-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-27) - AD01
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accounts-with-accounts-type-total-exemption-full (2013-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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accounts-with-accounts-type-full (2011-07-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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accounts-with-accounts-type-full (2010-07-15) - AA
keyboard_arrow_right 2009
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legacy (2009-01-07) - 288b
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legacy (2009-02-06) - 288c
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legacy (2009-02-06) - 288b
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termination-director-company-with-name (2009-10-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
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accounts-with-accounts-type-full (2009-07-14) - AA
keyboard_arrow_right 2008
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legacy (2008-11-18) - 363a
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legacy (2008-11-17) - 288c
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accounts-with-accounts-type-full (2008-07-11) - AA
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legacy (2008-01-03) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-20) - 363a
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legacy (2007-11-20) - 288c
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accounts-with-accounts-type-full (2007-07-30) - AA
keyboard_arrow_right 2006
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legacy (2006-10-03) - 288b
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legacy (2006-11-23) - 363a
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accounts-with-accounts-type-full (2006-07-28) - AA
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legacy (2006-11-24) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-21) - 288b
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legacy (2005-12-09) - 363a
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legacy (2005-12-02) - 288c
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legacy (2005-11-22) - 288a
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accounts-with-accounts-type-full (2005-07-26) - AA
keyboard_arrow_right 2004
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legacy (2004-12-02) - 363s
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accounts-with-accounts-type-full (2004-08-09) - AA
keyboard_arrow_right 2003
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legacy (2003-11-25) - 363s
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accounts-with-accounts-type-full (2003-09-03) - AA
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legacy (2003-03-14) - 288a
keyboard_arrow_right 2002
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legacy (2002-11-26) - 363s
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legacy (2002-11-11) - 288a
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accounts-with-accounts-type-full (2002-08-04) - AA
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auditors-resignation-company (2002-04-29) - AUD
keyboard_arrow_right 2001
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legacy (2001-11-23) - 363s
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accounts-with-accounts-type-full (2001-08-14) - AA
keyboard_arrow_right 2000
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legacy (2000-11-20) - 363s
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legacy (2000-09-26) - 288a
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legacy (2000-09-26) - 288b
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accounts-with-accounts-type-full (2000-08-08) - AA
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legacy (2000-07-14) - 288a
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legacy (2000-07-11) - 288a
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legacy (2000-07-07) - 288b
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legacy (2000-07-05) - 288a
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accounts-with-accounts-type-full (2000-02-04) - AA
keyboard_arrow_right 1999
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legacy (1999-12-03) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-07-13) - AA
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accounts-with-accounts-type-full (1998-01-15) - AA
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legacy (1998-01-06) - 363s
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legacy (1998-12-07) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-18) - 288a
keyboard_arrow_right 1996
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legacy (1996-12-17) - 363s
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accounts-with-accounts-type-full (1996-08-22) - AA
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legacy (1996-04-28) - 288
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legacy (1996-03-05) - 288
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accounts-with-accounts-type-full (1996-01-03) - AA
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legacy (1996-01-03) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-03) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-07) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-20) - AA
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legacy (1993-12-20) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-22) - AA
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legacy (1992-12-22) - 363s
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legacy (1992-02-17) - 288
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legacy (1992-02-04) - 288
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legacy (1992-02-04) - 363a
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accounts-with-accounts-type-full (1992-02-02) - AA
keyboard_arrow_right 1991
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legacy (1991-06-03) - 363a
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accounts-with-accounts-type-full (1991-03-27) - AA
keyboard_arrow_right 1990
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legacy (1990-10-11) - 288
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accounts-with-accounts-type-full (1990-03-09) - AA
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legacy (1990-03-09) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-18) - AA
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legacy (1989-05-18) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-04) - AA
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legacy (1988-05-17) - 363
keyboard_arrow_right 1987
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legacy (1987-11-23) - 288
keyboard_arrow_right 1986
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legacy (1986-12-02) - 224
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certificate-change-of-name-company (1986-11-25) - CERTNM
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resolution (1986-11-15) - RESOLUTIONS
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miscellaneous (1986-10-14) - MISC
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legacy (1986-10-14) - 288
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resolution (1986-10-14) - RESOLUTIONS
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legacy (1986-10-14) - 287
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certificate-incorporation (1986-09-03) - CERTINC