General information

Name:

Adv House Limited

Office Address:

85 Great Portland Street 1st Floor W1W 7LT London

Number: 09462645

Incorporation date: 2015-02-27

Dissolution date: 2019-06-18

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was based in London under the following Company Registration No.: 09462645. The firm was established in 2015. The headquarters of the firm was located at 85 Great Portland Street 1st Floor. The area code is W1W 7LT. This firm was dissolved in 2019, which means it had been active for four years.

The directors were: Sylwester K. designated to this position on 2015-02-27 and Adam S. designated to this position nine years ago.

Executives who had significant control over the firm were: Sylwester K. had substantial control or influence over the company owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Adam S. had substantial control or influence over the company owned over 1/2 to 3/4 of company shares, had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Sylwester K.

Role: Director

Appointed: 27 February 2015

Latest update: 18 February 2024

Adam S.

Role: Director

Appointed: 27 February 2015

Latest update: 18 February 2024

People with significant control

Sylwester K.
Notified on 27 February 2017
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares
Adam S.
Notified on 27 February 2017
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 06 March 2019
Confirmation statement last made up date 20 February 2018
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 2015-02-27
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 15 December 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 26 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 18th, June 2019
gazette
Free Download Download filing (1 page)

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