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AVONMOUTH 6000 LIMITED

Dissolved London

Development of building projects

0 employees
Development of building projects
A

AVONMOUTH 6000 LIMITED

Development of building projects

Founded 8 Mar 2017 Dissolved London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 29 Mar 2023
Confirmation Statement Submitted
Net assets £-479.31K £99.24K 2022 year on year
Total assets £0.00 £33.70K 2022 year on year
Total Liabilities £479.31K £65.54K 2022 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O MERCER & HOLE LLP 21 Lombard Street London EC3V 9AH

Credit Report

Discover AVONMOUTH 6000 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2021–2022)

Cash in Bank

N/A

Net Assets

-£479.31k

Decreased by £99.24k (-26%)

Total Liabilities

£479.31k

Increased by £65.54k (+16%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1228 (-100%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 31,359 Shares £31k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Apr 201731,359£31k£1

Officers

Officers

1 active 7 resigned
Status
Jean-philippe Jean-jacques BlangyDirectorFrenchEngland5010 May 2021Active

Shareholders

Shareholders (2)

Episo 5 Bertha Holding Sarl
100.0%
31,36012 Oct 2021
Dukehill Group Limited
0.0%
012 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tristan Capital Partner Llp

United Kingdom

Active
Notified 28 Aug 2020
Nature of Control
  • Significant Influence Or Control

Dukehill Group Limited

Ceased 28 Aug 2020

Ceased
See All Controllers

Group Structure

Group Structure

TRISTAN CAPITAL PARTNERS LLP united kingdom appoint/remove members limited liability partnership
TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
TRISTAN CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CGH UK ACQUISITION COMPANY LIMITED united kingdom
AVONMOUTH 6000 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Apr 2024GazetteGazette Dissolved LiquidationView(1 page)
12 Jan 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(15 pages)
11 May 2023ResolutionResolutionsView(1 page)
11 May 2023InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
9 May 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
12 Apr 2024 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
12 Jan 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(15 pages)
11 May 2023 Resolution

Resolutions

View Document(1 page)
11 May 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
9 May 2023 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 12 Apr 2024

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 12 Jan 2024

Resolutions

2 years ago on 11 May 2023

Liquidation Voluntary Declaration Of Solvency

2 years ago on 11 May 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 9 May 2023