This company is commonly known as Avcap Specialty Finance Spv I Ltd. The company was founded 5 years ago and was given the registration number 11566809. The firm's registered office is in LONDON. You can find them at Flat 1, 195 Queen's Gate, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AVCAP SPECIALTY FINANCE SPV I LTD |
|---|---|---|
| Company Number | : | 11566809 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2018 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 1, 195 Queen's Gate, London, England, SW7 5EU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 13 September 2018 | Active |
| 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 13 September 2018 | Active |
| 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ | Corporate Director | 13 September 2018 | Active |
| Mr Matthias Dux | ||
| Notified on | : | 13 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Flat 1, 195 Queen's Gate, London, England, SW7 5EU |
| Nature of control | : |
|
| Dr. Hadi Saleh Invest Gmbh | ||
| Notified on | : | 13 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | C/O Dr. Hadi Saleh, Koserstrasse 2, Berlin, Germany, |
| Nature of control | : |
|
| Old Fort Investment Ug (Haftungsbeschraenkt) | ||
| Notified on | : | 13 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 52, Mittenwalder Strasse, Berlin, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-03-08 | Gazette | Gazette notice voluntary. | Download |
| 2022-02-28 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-04 | Officers | Change person director company with change date. | Download |
| 2021-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-19 | Officers | Change person director company with change date. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-09 | Officers | Change person director company with change date. | Download |
| 2021-02-09 | Officers | Change person director company with change date. | Download |
| 2021-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-07 | Officers | Change person director company with change date. | Download |
| 2020-10-07 | Officers | Change person director company with change date. | Download |
| 2020-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-13 | Incorporation | Incorporation company. | Download |
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