This company is commonly known as Advanta Limited. The company was founded 38 years ago and was given the registration number 01970895. The firm's registered office is in LONDON. You can find them at 14 Charterhouse Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ADVANTA LIMITED |
|---|---|---|
| Company Number | : | 01970895 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 1985 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Charterhouse Square, London, EC1M 6AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 15 May 2008 | Active |
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 02 March 2022 | Active |
| Chiltern Lea 12 North Approach, Moor Park, Northwood, HA6 2JG | Secretary | 15 May 2008 | Active |
| 103 Devonshire Mews South, London, W1G 6QS | Secretary | - | Active |
| 26 St James's Place, London, SW1A 1NH | Director | - | Active |
| 12, North Approach, Moor Park, North Approach, HA6 2JG | Director | 15 May 2008 | Active |
| 103 Devonshire Mews South, London, W1G 6QS | Director | - | Active |
| Am Wald 7, Wiesbaden, Germany, 65207 | Director | - | Active |
| Mr John William Cutts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 35, Ballards Lane, London, United Kingdom, N3 1XW |
| Nature of control | : |
|
| Florin Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 14, Charterhouse Square, London, England, EC1M 6AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-01-17 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-12-27 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Officers | Change person director company with change date. | Download |
| 2022-06-30 | Officers | Change person director company with change date. | Download |
| 2022-06-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-06 | Officers | Appoint person director company with name date. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-18 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
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