AUSTIN DE VERE LIMITED - Profile & Financials

Accounts Submitted 23 Mar 2021

Confirmation Statement Submitted 16 Nov 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Charlotte House 536 Etruria Road Newcastle Under Lyme Staffordshire ST5 0SX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 5 resigned

Show resigned officers

						Status
Clive Philip Archer	Director	British	United Kingdom	73	15 Nov 1992	Active
Peter Michael Jarvis	Director	British	United Kingdom	66	15 Nov 1992	Active
Peter Michael Jarvis	Secretary	British	Unknown	—	15 Nov 1992	Active

Shareholders

Shareholders (1)


Barrington Jarvis Ltd	100.0%	2,500	Ordinary	15 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Barrington Jarvis Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

BARRINGTON JARVIS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WEALTH SOLUTIONS HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent

SOCIUM GROUP NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OLD OAK HOLDINGS LIMITED united kingdom

AUSTIN DE VERE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Nov 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Sept 2021	Gazette	Gazette Notice Voluntary	View(1 page)
6 Sept 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
23 Mar 2021	Accounts	Annual accounts made up to 2020-03-31	View(5 pages)
16 Nov 2020	Confirmation Statement	Confirmation statement made on 2020-11-10 with no updates	View(3 pages)