AVENUE 64 LIMITED

Dissolved London

Wireless telecommunications activities

2 employees website.com
Wireless telecommunications activities
A

AVENUE 64 LIMITED

Wireless telecommunications activities

Founded 15 Jun 2011 Dissolved London, United Kingdom 2 employees website.com
Wireless telecommunications activities

Previous Company Names

AVENUE SHELFCO 64 LIMITED 15 Jun 2011 — 30 Jun 2011
Accounts Submitted 29 Dec 2023
Confirmation
Net assets £4M £17K 2022 year on year
Total assets £4M £13K 2022 year on year
Total Liabilities £8K £4K 2022 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AVENUE 64 LIMITED (07670786), a dissolved company based in London, United Kingdom. Incorporated 15 Jun 2011. Wireless telecommunications activities. 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

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£69.90k

Decreased by £13.30k (-16%)

Net Assets

£3.66M

Decreased by £17.27k (-0%)

Total Liabilities

£7.92k

Increased by £3.96k (+100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

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)

Chislett Limited
100.0%
153,106

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Gold Round Limited

United Kingdom

Active
Notified 25 Jun 2020
Nature of Control
  • Significant Influence Or Control

Chislett Limited

United Kingdom

Active
Notified 19 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Gold Round Limited

Ceased 19 Jun 2020

Ceased

Group Structure

Group Structure

GOLD ROUND LIMITED united kingdom
HAY WAIN GROUP LIMITED united kingdom
CHISLETT LIMITED united kingdom
AVENUE 64 LIMITED Current Company
AXELL WIRELESS LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2024GazetteGazette Dissolved Voluntary
13 Aug 2024GazetteGazette Notice Voluntary
6 Aug 2024DissolutionDissolution Application Strike Off Company
16 Jan 2024OfficersTermination of Christopher Campbell as director on 2024-01-16
16 Jan 2024OfficersTermination of Gold Round Limited as director on 2024-01-16
29 Oct 2024 Gazette

Gazette Dissolved Voluntary

13 Aug 2024 Gazette

Gazette Notice Voluntary

6 Aug 2024 Dissolution

Dissolution Application Strike Off Company

16 Jan 2024 Officers

Termination of Christopher Campbell as director on 2024-01-16

16 Jan 2024 Officers

Termination of Gold Round Limited as director on 2024-01-16

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 29 Oct 2024

Gazette Notice Voluntary

1 years ago on 13 Aug 2024

Dissolution Application Strike Off Company

1 years ago on 6 Aug 2024

Termination of Christopher Campbell as director on 2024-01-16

2 years ago on 16 Jan 2024

Termination of Gold Round Limited as director on 2024-01-16

2 years ago on 16 Jan 2024