ADVISEN EUROPE LIMITED

07530511
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB

Documents

Documents
Date Category Description Pages
15 Oct 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 18 Buy now
30 Jul 2024 officers Appointment of director (Christian Kasper) 2 Buy now
12 Jun 2024 officers Appointment of director (Christian Kasper) 2 Buy now
11 Jun 2024 officers Termination of appointment of director (Jason Liu) 1 Buy now
23 Oct 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
25 Aug 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
18 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Aug 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
18 Aug 2022 resolution Resolution 1 Buy now
15 Jul 2022 officers Termination of appointment of director (Joseph Gibson) 1 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2021 accounts Annual Accounts 15 Buy now
28 Jul 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2021 officers Termination of appointment of director (James Roland Willison) 1 Buy now
31 Mar 2021 officers Termination of appointment of director (Ron Adiel) 1 Buy now
31 Mar 2021 officers Termination of appointment of director (Jeffrey Michael Cohen) 1 Buy now
31 Mar 2021 officers Appointment of director (Mr Jason Liu) 2 Buy now
31 Mar 2021 officers Appointment of director (Mr Joseph Gibson) 2 Buy now
11 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 officers Change of particulars for director (Jeffrey Michael Cohen) 2 Buy now
14 Oct 2020 officers Change of particulars for director (Mr James Roland Willison) 2 Buy now
14 Oct 2020 officers Change of particulars for director (Jeffrey Michael Cohen) 2 Buy now
14 Oct 2020 officers Change of particulars for director (Ron Adiel) 2 Buy now
05 Jun 2020 accounts Annual Accounts 20 Buy now
19 Mar 2020 mortgage Registration of a charge 50 Buy now
11 Mar 2020 mortgage Registration of a charge 13 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 officers Change of particulars for director (Mr James Roland Willison) 2 Buy now
09 Oct 2019 officers Change of particulars for director (Ron Adiel) 2 Buy now
08 Aug 2019 accounts Annual Accounts 18 Buy now
22 Jul 2019 mortgage Registration of a charge 41 Buy now
08 Jul 2019 officers Appointment of director (Jeffrey Michael Cohen) 2 Buy now
05 Jul 2019 officers Termination of appointment of director (William Mace Keogh) 1 Buy now
23 Apr 2019 officers Termination of appointment of secretary (Secretarial Appointments Limited) 1 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 officers Termination of appointment of director (John Clements) 1 Buy now
03 Aug 2018 officers Appointment of director (Ron Adiel) 2 Buy now
26 Jun 2018 accounts Annual Accounts 19 Buy now
09 Apr 2018 officers Termination of appointment of director (David Roy Dahlquist) 1 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 accounts Annual Accounts 19 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2016 accounts Annual Accounts 7 Buy now
03 Nov 2015 annual-return Annual Return 7 Buy now
03 Nov 2015 officers Change of particulars for director (Mr John Clements) 2 Buy now
13 Oct 2015 accounts Annual Accounts 7 Buy now
16 Sep 2015 officers Appointment of director (William Mace Keogh) 2 Buy now
15 Sep 2015 officers Termination of appointment of director (Thomas Pasquale Ruggieri) 1 Buy now
07 Nov 2014 accounts Annual Accounts 7 Buy now
16 Oct 2014 annual-return Annual Return 7 Buy now
07 Oct 2014 officers Change of particulars for director (James Roland Willison) 2 Buy now
10 Oct 2013 annual-return Annual Return 7 Buy now
27 Sep 2013 accounts Annual Accounts 7 Buy now
14 Nov 2012 officers Appointment of director (David Roy Dahlquist) 2 Buy now
09 Oct 2012 annual-return Annual Return 6 Buy now
03 Oct 2012 accounts Annual Accounts 7 Buy now
20 Sep 2012 officers Change of particulars for director (Thomas Pasquale Ruggieri) 2 Buy now
10 Oct 2011 annual-return Annual Return 6 Buy now
14 Jun 2011 officers Appointment of director (James Roland Willison) 2 Buy now
13 Jun 2011 capital Return of Allotment of shares 3 Buy now
09 Mar 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Feb 2011 incorporation Incorporation Company 22 Buy now