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ADVANCE HOLDCO LIMITED - Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 11097729
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suite 1, 3rd Floor 11 - 12 St. James's Square
- London
- SW1Y 4LB
- United Kingdom Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom UK
Management
- Managing Directors
- VANDERVOORT, Adam Christian
- Company secretaries
- VISTRA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-12-05
- Dissolved on
- 2022-03-22
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- Teladoc Health Inc
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-12-19
- Last Date: 2021-12-05
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ADVANCE HOLDCO LIMITED Company Description
- ADVANCE HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11097729. Its current trading status is "closed". It was registered 2017-12-05. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Suite 1, 3Rd Floor 11 - 12 St. James's Square .
Get ADVANCE HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advance Holdco Limited - Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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gazette-notice-voluntary (2022-01-04) - GAZ1(A)
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-20) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-12-02) - SH19
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legacy (2021-12-02) - SH20
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legacy (2021-12-02) - CAP-SS
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-25) - AA
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dissolution-application-strike-off-company (2021-12-22) - DS01
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
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resolution (2021-12-02) - RESOLUTIONS
keyboard_arrow_right 2020
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legacy (2020-01-15) - RP04CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-05) - AA
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notification-of-a-person-with-significant-control (2019-09-03) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-09-02) - PSC09
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change-corporate-secretary-company-with-change-date (2019-04-06) - CH04
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-06-25) - PSC07
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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notification-of-a-person-with-significant-control-statement (2018-06-25) - PSC08
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appoint-corporate-secretary-company-with-name-date (2018-08-30) - AP04
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termination-secretary-company-with-name-termination-date (2018-08-30) - TM02
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confirmation-statement-with-updates (2018-12-14) - CS01
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appoint-person-secretary-company-with-name-date (2018-06-25) - AP03
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second-filing-capital-allotment-shares (2018-06-20) - RP04SH01
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capital-allotment-shares (2018-05-25) - SH01
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capital-allotment-shares (2018-01-26) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-29) - PSC09
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notification-of-a-person-with-significant-control (2018-01-30) - PSC01
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appoint-person-director-company-with-name-date (2018-06-25) - AP01
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resolution (2018-02-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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resolution (2018-05-25) - RESOLUTIONS
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legacy (2018-05-25) - CAP-SS
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legacy (2018-05-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-05-25) - SH19
keyboard_arrow_right 2017
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incorporation-company (2017-12-05) - NEWINC