ADVINI UK LIMITED
Non-Trading
General Information
NAME
ADVINI UK LIMITED
COMPANY NUMBER
01953936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/11/1985
(39years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/06/2004
06/05/2010
LAROCHE WINES LIMITED
View all previous names
LONDON
EC2R 8DU
2 Bloomsbury Street
London
WC1B 3ST
Th Floor
11 Old Jewry
London
EC2R 8DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVINI SA | N/A | N/A |
| ADVINI UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 30/09/2024 | Julie Joaquine Louise Duedra (931291496) has left the board |
| 13/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADVINI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVINI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVINI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 131 Past: 129 |
View Report |
|
18/09/2018 - Present (6 years and 2 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/02/1986 - 07/03/1999 (13 years and 1 months) Secretary: 25/07/1992 - 07/03/1999 (6 years and 7 months) Born in Jun 1924 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
25/07/1992 - 09/04/2010 (17 years and 8 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 07/03/1999 - 17/07/2007 (8 years and 4 months) Secretary: 07/03/1999 - 09/04/2010 (11 years and 1 months) Born in Dec 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVINI SA | N/A | N/A |
| ADVINI UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 30/09/2024 | Julie Joaquine Louise Duedra (931291496) has left the board |
| 13/08/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 31/08/2023 | New Board Member Julie Joaquine Louise Duedra (931291496) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 05/10/2022 | Guillaume Pierre Albert Camille Peu (929219648) has left the board |
| 08/02/2022 | New Board Member Guillaume Pierre Albert Camille Peu (929219648) Appointed |
| 08/02/2022 | Marc Macia (919332862) has left the board |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Board Member Antoine Leccia (925337347) Appointed |
| 13/12/2018 | Jerome D'Hurlaborde (920161018) has left the board |
| 11/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 11/08/2017 | New Confirmation Statement filed |
| 26/08/2016 | New Accounts filed |
| 17/08/2016 | New Confirmation Statement filed |
| 09/10/2015 | Jean Francois Jamet (908339608) has left the board |
| 09/10/2015 | New Board Member Jerome D'Hurlaborde (920161018) Appointed |
| 28/08/2015 | New Confirmation Statement filed |
| 28/08/2015 | New Accounts filed |
| 11/05/2015 | New Company Secretary PRAMEX INTERNATIONAL LTD (910664036) Appointed |
| 11/05/2015 | PRAMEX INTERNATIONAL LTD (919312746) has left the board |
| 11/12/2014 | New Board Member Marc Macia (919332862) Appointed |
| 10/12/2014 | Jerome D'Hurlaborde (915145431) has left the board |
| 04/12/2014 | New Company Secretary PRAMEX INTERNATIONAL LTD (919312746) Appointed |
| 15/10/2014 | Change in Reg. Office |
| 30/07/2014 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 20/08/2013 | New Accounts filed |
| 06/08/2013 | New Confirmation Statement filed |
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