KESTREL ADVANCES LIMITED

Dissolved The Drive Great Warley

Non-trading company

Non-trading company
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KESTREL ADVANCES LIMITED

Non-trading company

Founded 7 Apr 1993 Dissolved The Drive Great Warley, United Kingdom website.com
Non-trading company

Previous Company Names

ASSURED ADVANCES LIMITED 10 Nov 1995 — 27 Apr 2004
CHEVIOT HOME LOANS LIMITED 18 May 1993 — 10 Nov 1995
MALTERWAY PROPERTIES LIMITED 7 Apr 1993 — 18 May 1993
Accounts Submitted 18 Dec 2017
Confirmation Submitted 9 Mar 2017 Next due 23 Mar 2018 100 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Arcadia House Warley Hill Business Park The Drive Great Warley Brentwood Essex CM13 3BE

Full company profile for KESTREL ADVANCES LIMITED (02807869), a dissolved company based in The Drive Great Warley, United Kingdom. Incorporated 7 Apr 1993. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Swift Advances Plc
100.0%
1,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Swift Advances Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SWIFT ADVANCES PLC united kingdom
KESTREL ADVANCES LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2018GazetteGazette Dissolved Voluntary
13 Feb 2018GazetteGazette Notice Voluntary
1 Feb 2018DissolutionDissolution Application Strike Off Company
18 Dec 2017AccountsAnnual accounts made up to 31 Mar 2017
9 Mar 2017Confirmation StatementConfirmation statement made on 9 Mar 2017 with updates
1 May 2018 Gazette

Gazette Dissolved Voluntary

13 Feb 2018 Gazette

Gazette Notice Voluntary

1 Feb 2018 Dissolution

Dissolution Application Strike Off Company

18 Dec 2017 Accounts

Annual accounts made up to 31 Mar 2017

9 Mar 2017 Confirmation Statement

Confirmation statement made on 9 Mar 2017 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 1 May 2018

Gazette Notice Voluntary

8 years ago on 13 Feb 2018

Dissolution Application Strike Off Company

8 years ago on 1 Feb 2018

Annual accounts made up to 31 Mar 2017

8 years ago on 18 Dec 2017

Confirmation statement made on 9 Mar 2017 with updates

9 years ago on 9 Mar 2017