CompanyTrack
A

AVANTCREDIT OF UK WAREHOUSE SPV I PLC

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
A

AVANTCREDIT OF UK WAREHOUSE SPV I PLC

Other business support service activities n.e.c.

Founded 17 Feb 2016 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Registered Address

Fleet Place House 2 Fleet Place London EC4M 7RF

Credit Report

Discover AVANTCREDIT OF UK WAREHOUSE SPV I PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

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

3 active 1 resigned
Status
Daniel Jonathan WynneDirectorBritishEngland5520 Mar 2017Active
Wilmington Trust Sp Services (london) LimitedCorporate-directorUnited KingdomUnknown17 Feb 2016Active
Wilmington Trust Sp Services (london) LimitedCorporate-secretaryUnited KingdomUnknown17 Feb 2016Active

Shareholders

Shareholders (2)

Wilmington Trust Sp Services (london) Limited
100.0%
49,9998 Mar 2017
Wilmington Trust Sp Services (london) Limited
0.0%
18 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wilmington Trust Sp Services (london) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVANTCREDIT OF UK WAREHOUSE SPV I PLC Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Nov 2018GazetteGazette Dissolved LiquidationView(1 page)
1 Aug 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
8 Sept 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
5 Sept 2017ResolutionResolutionsView(1 page)
5 Sept 2017GazetteGazette Notice CompulsoryView(1 page)
1 Nov 2018 Gazette

Gazette Dissolved Liquidation

1 Aug 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

8 Sept 2017 Address

Change Registered Office Address Company With Date Old Address New Address

5 Sept 2017 Resolution

Resolutions

5 Sept 2017 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 1 Nov 2018

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 1 Aug 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 8 Sept 2017

Resolutions

8 years ago on 5 Sept 2017

Gazette Notice Compulsory

8 years ago on 5 Sept 2017