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ADVANCEL LIMITED - C/O Rollings Butt Llp, 6 Snow Hill, London, EC1A 2AY, United Kingdom
Company Information
- Company registration number
- 05713044
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Rollings Butt Llp
- 6 Snow Hill
- London
- EC1A 2AY C/O Rollings Butt Llp, 6 Snow Hill, London, EC1A 2AY UK
Management
- Managing Directors
- MILES, Brian Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-17
- Dissolved on
- 2023-07-21
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Brian Charles Miles
Jurisdiction Particularities
- Company Name (english)
- Advancel Limited
- Additional Status Details
- Dissolved
- Previous Names
- CABAUTO GROUP LIMITED
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-02-17
- Annual Return
- Due Date: 2020-08-02
- Last Date: 2019-06-21
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ADVANCEL LIMITED Company Description
- ADVANCEL LIMITED is a ltd registered in United Kingdom with the Company reg no 05713044. Its current trading status is "closed". It was registered 2006-02-17. It was previously called CABAUTO GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-02-17.It can be contacted at C/o Rollings Butt Llp .
Get ADVANCEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-04-21) - LIQ13
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gazette-dissolved-liquidation (2023-07-21) - GAZ2
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-04-11) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-04-09) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-02-14) - 600
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resolution (2020-02-14) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-02-14) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-17) - AD01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-30) - MR04
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change-account-reference-date-company-previous-extended (2019-08-22) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-22) - AD01
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confirmation-statement-with-updates (2019-06-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-11) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-07-31) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-13) - TM02
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resolution (2017-06-26) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-04) - MR01
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mortgage-satisfy-charge-full (2017-09-26) - MR04
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accounts-with-accounts-type-group (2017-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-27) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-15) - AR01
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auditors-resignation-company (2016-04-26) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-02-25) - CERTNM
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change-of-name-notice (2014-02-11) - CONNOT
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accounts-with-accounts-type-group (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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resolution (2014-02-11) - RESOLUTIONS
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-02) - AA
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resolution (2013-04-12) - RESOLUTIONS
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capital-allotment-shares (2013-04-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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mortgage-satisfy-charge-full (2013-10-30) - MR04
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-03-07) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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change-person-director-company-with-change-date (2012-03-07) - CH01
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capital-allotment-shares (2012-03-05) - SH01
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resolution (2012-03-05) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-12) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-25) - CH01
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change-account-reference-date-company-previous-extended (2010-02-05) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-05-18) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-02) - AA
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legacy (2009-09-05) - 363a
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legacy (2009-08-20) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-01) - AA
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legacy (2008-11-18) - 395
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legacy (2008-11-17) - 363a
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accounts-amended-with-made-up-date (2008-10-21) - AAMD
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-17) - AA
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certificate-change-of-name-company (2007-03-26) - CERTNM
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legacy (2007-03-20) - 288c
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legacy (2007-03-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-06) - 225
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legacy (2006-08-14) - 287
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incorporation-company (2006-02-17) - NEWINC