AVALAN FINANCIAL SERVICES LTD
Company is dissolved
General Information
NAME
AVALAN FINANCIAL SERVICES LTD
COMPANY NUMBER
07566207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
16/03/2011
(13 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 6AD
37 Warren Street
London
W1T 6AD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Adarsh Sethia (907263768) Appointed |
| 25/04/2024 | New Board Member Howard Keith Sarna (905564758) Appointed |
| 14/12/2023 | New Board Member Stephen Paul Charlton (909674321) Appointed |
Credit Risk Overview
Want to learn more about AVALAN FINANCIAL SERVICES LTD?
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 AVALAN FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVALAN FINANCIAL SERVICES LTD?
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 |
|---|---|---|---|---|
|
Born in Oct 1950 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
|
Born in Jul 1970 |
Resigned | Director |
Current: 11 Past: 13 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 0 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Adarsh Sethia (907263768) Appointed |
| 25/04/2024 | New Board Member Howard Keith Sarna (905564758) Appointed |
| 14/12/2023 | New Board Member Stephen Paul Charlton (909674321) Appointed |
| 09/11/2023 | New Board Member Stephen Paul Charlton (909674321) Appointed |
| 03/10/2023 | New Board Member Adarsh Sethia (907263768) Appointed |
| 30/08/2023 | New Board Member Adarsh Sethia (907263768) Appointed |
| 28/06/2023 | New Board Member Adarsh Sethia (907263768) Appointed |
| 03/05/2023 | New Board Member Adarsh Sethia (907263768) Appointed |
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