| Company Name | Avalon Prestige Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07728129 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2011(12 years, 8 months ago) |
| Dissolution Date | 31 January 2023 (1 year, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Thierry Bichel |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Luxembourger |
| Status | Closed |
| Appointed | 03 August 2011(same day as company formation) |
| Role | CEO |
| Country of Residence | Luxembourg |
| Correspondence Address | C/O Fop Gestion Ag Baarerstrasse 79 Ch-6300 Zug Switzerland |
| Secretary Name | Vistra Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2011(same day as company formation) |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Contact
| Website | www.avalon-prestige.com |
|---|
Location
| Registered Address | Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Thierry Bichel 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 6 October 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
|---|---|
| 24 May 2020 | Accounts for a dormant company made up to 31 August 2019 (6 pages) |
| 5 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 13 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 5 April 2019 | Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page) |
| 3 August 2018 | Confirmation statement made on 3 August 2018 with updates (4 pages) |
| 28 March 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 7 September 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 16 August 2017 | Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page) |
| 16 August 2017 | Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page) |
| 31 May 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 May 2017 (1 page) |
| 31 May 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 May 2017 (1 page) |
| 1 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 17 October 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 10 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 21 January 2015 | Director's details changed for Mr Thierry Bichel on 1 March 2014 (2 pages) |
| 21 January 2015 | Director's details changed for Mr Thierry Bichel on 1 March 2014 (2 pages) |
| 21 January 2015 | Director's details changed for Mr Thierry Bichel on 23 October 2014 (2 pages) |
| 21 January 2015 | Director's details changed for Mr Thierry Bichel on 1 March 2014 (2 pages) |
| 21 January 2015 | Director's details changed for Mr Thierry Bichel on 23 October 2014 (2 pages) |
| 6 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 7 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 24 October 2012 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 7 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Director's details changed for Mr Thierry Bichel on 31 July 2012 (2 pages) |
| 31 July 2012 | Director's details changed for Mr Thierry Bichel on 31 July 2012 (2 pages) |
| 3 August 2011 | Incorporation (24 pages) |
| 3 August 2011 | Incorporation (24 pages) |