ADVANCED VISION SURGERY LIMITED - Profile & Financials

Accounts Submitted 30 Aug 2019

Confirmation Statement Submitted 16 Jul 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

5 Technology Park Colindeep Lane London NW9 6BX

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Laura De Benito Llopis	Director	Spanish	England	50	20 Jul 2015	Active
Romesh Angunawela	Secretary	Unknown	Unknown	—	20 Jul 2015	Active
Romesh Indika Angunawela	Director	British	United Kingdom	53	20 Jul 2015	Active

Shareholders

Shareholders (4)


Ocl Limited	50.0%	1	Ordinary A	22 Aug 2019
Ocl Limited	50.0%	1	Ordinary B	22 Aug 2019
Romesh Indika Angunawela	0.0%	0	Ordinary A	22 Aug 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ocl Limited

United Kingdom

Active

Notified 30 Nov 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Romesh Indika Angunawela

Ceased 30 Nov 2018

Ceased

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Group Structure

OCL LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCL VISION GROUP LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

ADVANCED VISION SURGERY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 May 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Dec 2020	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
27 Oct 2020	Gazette	Gazette Notice Voluntary	View(1 page)
16 Oct 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
16 Jul 2020	Confirmation Statement	Confirmation statement made on 2020-07-01 with no updates	View(2 pages)