• UK
  • ADVENT NOMINEES LIMITED - 27 Beak Street, London, W1F 9RU, England, United Kingdom

Company Information

Company registration number
02051962
Company Status
CLOSED
Country
United Kingdom
Registered Address
27 Beak Street
London
W1F 9RU
England
27 Beak Street, London, W1F 9RU, England UK

Management

Managing Directors
BAINES, Peter Anthony
GABB, Leslie Ian
MALIK, Mohammed Shahzad Ahmed, Dr
Company secretaries
GABB, Leslie Ian

Company Details

Type of Business
ltd
Incorporated
1986-09-03
Dissolved on
2019-04-30
SIC/NACE
74990

Ownership

Beneficial Owners
Advent Venture Partners Llp

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
NEEDMARSH LIMITED
Filing of Accounts
Due Date: 2018-12-31
Last Date: 2018-03-31
Last Return Made Up To:
2012-11-14

ADVENT NOMINEES LIMITED Company Description

ADVENT NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02051962. Its current trading status is "closed". It was registered 1986-09-03. It was previously called NEEDMARSH LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-14.It can be contacted at 27 Beak Street .
More information

Get ADVENT NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Advent Nominees Limited - 27 Beak Street, London, W1F 9RU, England, United Kingdom

Did you know? kompany provides original and official company documents for ADVENT NOMINEES LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2019-04-30) - GAZ2(A)

    Add to Cart
     
  • dissolution-application-strike-off-company (2019-02-04) - DS01

    Add to Cart
     
  • gazette-notice-voluntary (2019-02-12) - GAZ1(A)

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-11-19) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2017-12-08) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-11-20) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2017-01-03) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2016-11-21) - CS01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-28) - AD01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2015-10-03) - AA

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2014-12-28) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2013-06-27) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2013-11-25) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-07-09) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-07-12) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-07-15) - AA

    Add to Cart
     
  • legacy (2009-01-07) - 288b

    Add to Cart
     
  • legacy (2009-02-06) - 288c

    Add to Cart
     
  • legacy (2009-02-06) - 288b

    Add to Cart
     
  • termination-director-company-with-name (2009-10-09) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-07-14) - AA

    Add to Cart
     
  • legacy (2008-11-18) - 363a

    Add to Cart
     
  • legacy (2008-11-17) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-07-11) - AA

    Add to Cart
     
  • legacy (2008-01-03) - 288b

    Add to Cart
     
  • legacy (2007-11-20) - 363a

    Add to Cart
     
  • legacy (2007-11-20) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-full (2007-07-30) - AA

    Add to Cart
     
  • legacy (2006-10-03) - 288b

    Add to Cart
     
  • legacy (2006-11-23) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2006-07-28) - AA

    Add to Cart
     
  • legacy (2006-11-24) - 288c

    Add to Cart
     
  • legacy (2005-12-21) - 288b

    Add to Cart
     
  • legacy (2005-12-09) - 363a

    Add to Cart
     
  • legacy (2005-12-02) - 288c

    Add to Cart
     
  • legacy (2005-11-22) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2005-07-26) - AA

    Add to Cart
     
  • legacy (2004-12-02) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2004-08-09) - AA

    Add to Cart
     
  • legacy (2003-11-25) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2003-09-03) - AA

    Add to Cart
     
  • legacy (2003-03-14) - 288a

    Add to Cart
     
  • legacy (2002-11-26) - 363s

    Add to Cart
     
  • legacy (2002-11-11) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2002-08-04) - AA

    Add to Cart
     
  • auditors-resignation-company (2002-04-29) - AUD

    Add to Cart
     
  • legacy (2001-11-23) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2001-08-14) - AA

    Add to Cart
     
  • legacy (2000-11-20) - 363s

    Add to Cart
     
  • legacy (2000-09-26) - 288a

    Add to Cart
     
  • legacy (2000-09-26) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2000-08-08) - AA

    Add to Cart
     
  • legacy (2000-07-14) - 288a

    Add to Cart
     
  • legacy (2000-07-11) - 288a

    Add to Cart
     
  • legacy (2000-07-07) - 288b

    Add to Cart
     
  • legacy (2000-07-05) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2000-02-04) - AA

    Add to Cart
     
  • legacy (1999-12-03) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-dormant (1998-07-13) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (1998-01-15) - AA

    Add to Cart
     
  • legacy (1998-01-06) - 363s

    Add to Cart
     
  • legacy (1998-12-07) - 363s

    Add to Cart
     
  • legacy (1997-08-18) - 288a

    Add to Cart
     
  • legacy (1996-12-17) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1996-08-22) - AA

    Add to Cart
     
  • legacy (1996-04-28) - 288

    Add to Cart
     
  • legacy (1996-03-05) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full (1996-01-03) - AA

    Add to Cart
     
  • legacy (1996-01-03) - 363s

    Add to Cart
     
  • legacy (1995-01-03) - 363s

    Add to Cart
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    Add to Cart
     
  • accounts-with-accounts-type-full (1995-01-07) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (1993-12-20) - AA

    Add to Cart
     
  • legacy (1993-12-20) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1992-12-22) - AA

    Add to Cart
     
  • legacy (1992-12-22) - 363s

    Add to Cart
     
  • legacy (1992-02-17) - 288

    Add to Cart
     
  • legacy (1992-02-04) - 288

    Add to Cart
     
  • legacy (1992-02-04) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (1992-02-02) - AA

    Add to Cart
     
  • legacy (1991-06-03) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (1991-03-27) - AA

    Add to Cart
     
  • legacy (1990-10-11) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full (1990-03-09) - AA

    Add to Cart
     
  • legacy (1990-03-09) - 363

    Add to Cart
     
  • accounts-with-accounts-type-full (1989-05-18) - AA

    Add to Cart
     
  • legacy (1989-05-18) - 363

    Add to Cart
     
  • accounts-with-accounts-type-full (1988-05-04) - AA

    Add to Cart
     
  • legacy (1988-05-17) - 363

    Add to Cart
     
  • legacy (1987-11-23) - 288

    Add to Cart
     
  • legacy (1986-12-02) - 224

    Add to Cart
     
  • certificate-change-of-name-company (1986-11-25) - CERTNM

    Add to Cart
     
  • resolution (1986-11-15) - RESOLUTIONS

    Add to Cart
     
  • miscellaneous (1986-10-14) - MISC

    Add to Cart
     
  • legacy (1986-10-14) - 288

    Add to Cart
     
  • resolution (1986-10-14) - RESOLUTIONS

    Add to Cart
     
  • legacy (1986-10-14) - 287

    Add to Cart
     
  • certificate-incorporation (1986-09-03) - CERTINC

    Add to Cart
     

expand_less