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AVANTI JEWELLERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avanti Jewellery Limited. The company was founded 19 years ago and was given the registration number 05728794. The firm's registered office is in MANCHESTER. You can find them at C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AVANTI JEWELLERY LIMITED
Company Number:05728794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 March 2006
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire, M3 3EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

Secretary28 March 2018Active
C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

Director01 March 2018Active
C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

Director01 March 2018Active
93 Maker Towers, K Cuffe Parade, Mumbai, India,

Secretary23 April 2008Active
93 Maker Towers, K Cuffe Parade, Mumbai, India,

Secretary03 May 2006Active
29 West Hatch Manor, Ruislip, HA4 8QU

Secretary03 March 2006Active
Royal Road, Mahebourg, Mauritius,

Secretary31 July 2007Active
602, Rajani Gandha, Rajnicanda, Film City Road, Goregaon (E), Mumbai, India, 400063

Secretary08 December 2011Active
F2/07, Kalpita Enclave Co-Op Hsg Soc, Andheri Sahar Road (Swami Nitynand Marg), Andheri (E), India, 400 069

Secretary31 October 2012Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary03 March 2006Active
93 Maker Towers, K Cuffe Parade, Mumbai, India,

Director03 May 2006Active
93 Maker Towers, K Cuffe Parade, Mumbai, India,

Director03 May 2006Active
6 Vaibhav Janki Kutir,Church Road, Juhu, Mumbai 49, India,

Director23 March 2006Active
Royal Road, Mahebourg, Mauritius,

Director03 March 2006Active
602, Rajani Gandha., Rajnicandha. Film City Road, Goregaon East, India,

Director29 June 2006Active
F2/07, Kalpita Enclave Co-Op Hsg Soc, Andheri Sabar Road(Swami Nitynand Marg), Amdheri (E), India, 400 069

Director31 October 2012Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director03 March 2006Active

People with Significant Control

Miss Avanti Pramod Goenka
Notified on:28 March 2018
Status:Active
Date of birth:December 1992
Nationality:Indian
Address:C/O Grant Thornton Uk Llp, 4 Hardman Square, Manchester, M3 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Yash Vardhan Goenka
Notified on:28 March 2018
Status:Active
Date of birth:October 1987
Nationality:Indian
Address:C/O Grant Thornton Uk Llp, 4 Hardman Square, Manchester, M3 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pramodkumar Goenka
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:Indian
Address:90, Long Acre, London, WC2E 9RA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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