ADVISEN EUROPE LIMITED
In Liquidation
General Information
NAME
ADVISEN EUROPE LIMITED
COMPANY NUMBER
07530511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/02/2011
(13 years and 9 months old)
WEBSITE
WEBCONNECTIVITY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/10/2021
ACCOUNTS MADE UP TO
11/11/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 6BB
C/O Buzzacott Llp
St Peters House
130 Wood Street
London
EC2V 6DL
Grove House
248a Marylebone Road
LONDON
NW1 6BB
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 |
|---|---|---|
| ADVISEN LTD | N/A | N/A |
| ADVISEN EUROPE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Christian Kasper (932560798) Appointed |
| 14/06/2024 | New Board Member Christian Kasper (932397785) Appointed |
| 13/06/2024 | Jason Liu (928155271) has left the board |
Credit Risk Overview
Want to learn more about ADVISEN EUROPE 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 ADVISEN EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVISEN EUROPE 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 |
|---|---|---|---|---|
|
10/05/2024 - Present (6 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2024 - Present (6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2011 - 21/05/2015 (4 years and 3 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/02/2011 - Present (13 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 60 Past: 394 |
View Report |
|
15/02/2011 - 11/07/2018 (7 years and 4 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVISEN LTD | N/A | N/A |
| ADVISEN EUROPE LIMITED | In Liquidation | View Report |
| ADVISEN EUROPE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Christian Kasper (932560798) Appointed |
| 14/06/2024 | New Board Member Christian Kasper (932397785) Appointed |
| 13/06/2024 | Jason Liu (928155271) has left the board |
| 12/08/2022 | New Confirmation Statement filed |
| 19/07/2022 | Joseph Gibson (928155299) has left the board |
| 26/05/2021 | Change in Reg. Office |
| 02/04/2021 | New Board Member Joseph Gibson (928155299) Appointed |
| 02/04/2021 | New Board Member Jason Liu (928155271) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 10/07/2019 | New Board Member Jeffrey Michael Cohen (926024361) Appointed |
| 09/07/2019 | William Mace Keogh (920100529) has left the board |
| 25/04/2019 | SECRETARIAL APPOINTMENTS LIMITED (905467656) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | John Clements (910962417) has left the board |
| 07/08/2018 | New Board Member Ron Adiel (924910492) Appointed |
| 29/06/2018 | New Accounts filed |
| 11/04/2018 | David Roy Dahlquist (917209454) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 17/10/2016 | SECRETARIAL APPOINTMENTS LIMITED (915778702) has left the board |
| 17/10/2016 | New Company Secretary SECRETARIAL APPOINTMENTS LIMITED (905467656) Appointed |
| 17/10/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 28/09/2015 | William Mace Keogh (920100735) has left the board |
| 28/09/2015 | New Board Member William Mace Keogh (920100529) Appointed |
| 18/09/2015 | New Board Member William Mace Keogh (920100735) Appointed |
| 17/09/2015 | Thomas Pasquale Ruggieri (914834487) has left the board |
| 18/11/2014 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 15/10/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 16/11/2012 | New Board Member David Roy Dahlquist (917362471) Appointed |
| 12/10/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
| 05/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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