AVALON CAPITAL SECURITIES LLP
Company is dissolved
General Information
NAME
AVALON CAPITAL SECURITIES LLP
COMPANY NUMBER
OC371498
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
17/01/2012
(12 years and 11 months old)
WEBSITE
AVALONCAPITALMARKETS.COM
CONFIRMATION STATEMENT MADE UP TO
17/01/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
17/01/2012
11/08/2014
AVALON CAPITAL MARKETS LLP
LONDON
N3 1XW
Telephone: 02030608888
TPS: No
35 Ballards Lane
London
N3 1XW
Telephone: 30608888
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 |
|---|---|
| 22/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVALON CAPITAL SECURITIES LLP?
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 AVALON CAPITAL SECURITIES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVALON CAPITAL SECURITIES LLP?
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 |
|---|---|---|---|---|
|
17/01/2012 - 22/03/2012 (2 months) Born in Nov 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/01/2012 - 24/01/2012 (0 months) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
24/01/2012 - 30/09/2013 (1 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/02/2012 - 16/04/2015 (3 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/03/2012 - 26/03/2012 (0 months) Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 22/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 09/02/2016 | Simon Langford (914095911) has left the board |
| 09/02/2016 | Simon Langford (914095911) has left the board |
| 22/01/2016 | New Annual Return filed |
| 20/01/2016 | New Accounts filed |
| 24/04/2015 | New Board Member CER SECURITIES LIMITED (919700606) Appointed |
| 24/04/2015 | New Board Member 2JL CAPITAL LIMITED (919700607) Appointed |
| 24/04/2015 | JYA CAPITAL LLP (917011924) has left the board |
| 24/04/2015 | CXR SECURITIES LLP (916645792) has left the board |
| 23/01/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 12/09/2014 | Steven Edward James Kidd (918350600) has left the board |
| 12/09/2014 | Raphael Smila (917213692) has left the board |
| 12/09/2014 | James Strudwick (917758409) has left the board |
| 12/09/2014 | Owain David (917913208) has left the board |
| 12/09/2014 | Leon Henri Berquez (917522076) has left the board |
| 12/09/2014 | James Stiller (918089314) has left the board |
| 12/09/2014 | FRANCOIS DUBEAUX LIMITED (918227323) has left the board |
| 12/09/2014 | Charlotte Bassaler (918350599) has left the board |
| 12/09/2014 | Christopher John Gaites (917200068) has left the board |
| 12/09/2014 | Salwa Belhachmi (918898956) has left the board |
| 18/07/2014 | Mark Edwards (910540847) has left the board |
| 03/07/2014 | New Board Member Salwa Belhachmi (918898956) Appointed |
| 03/07/2014 | Karim Ibrahim Nazlawy (918414373) has left the board |
| 03/07/2014 | Thibault Fransioli (918089313) has left the board |
| 03/07/2014 | New Board Member Christopher John Gaites (917200068) Appointed |
| 03/07/2014 | Jasper Alles (917519290) has left the board |
| 03/07/2014 | LAAWARIS ASSET MANAGEMENT LIMITED (917011790) has left the board |
| 03/07/2014 | Jonathan Simon Wanono (917522077) has left the board |
| 24/01/2014 | New Annual Return filed |
| 14/01/2014 | New Board Member Karim Ibrahim Nazlawy (918414373) Appointed |
| 14/01/2014 | Ettore Catalogna (917948237) has left the board |
| 11/12/2013 | Daniel Matthew Stephens (908532534) has left the board |
| 11/12/2013 | New Board Member Steven Kidd (918350600) Appointed |
| 11/12/2013 | New Board Member Charlotte Bassaler (918350599) Appointed |
| 11/12/2013 | LRD SECURITIES LIMITED (917015442) has left the board |
| 07/11/2013 | SS AFRICA SECURITIES LLP (916621743) has left the board |
| 24/10/2013 | Francois Aime Rene Dubeaux (917956085) has left the board |
| 24/10/2013 | New Board Member FRANCOIS DUBEAUX LIMITED (918227323) Appointed |
| 23/10/2013 | John Commins (917758404) has left the board |
| 04/10/2013 | Ewan Jones (917213693) has left the board |
| 23/09/2013 | New Accounts filed |
| 02/09/2013 | New Board Member James Stiller (918089314) Appointed |
| 02/09/2013 | New Board Member Francois Aime Rene Dubeaux (917956085) Appointed |
| 02/09/2013 | New Board Member Thibault Fransioli (918089313) Appointed |
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