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ADVISEN EUROPE LIMITED (07530511)

ADVISEN EUROPE LIMITED (07530511) is a dissolved UK company. incorporated on 15 February 2011. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ADVISEN EUROPE LIMITED has been registered for 15 years. Current directors include KASPER, Christian, KASPER, Christian.

Company Number
07530511
Status
dissolved
Type
ltd
Incorporated
15 February 2011
Age
15 years
Address
5th Floor Grove House, London, NW1 6BB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
KASPER, Christian, KASPER, Christian
SIC Codes
70100

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ADVISEN EUROPE LIMITED

ADVISEN EUROPE LIMITED is an dissolved company incorporated on 15 February 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ADVISEN EUROPE LIMITED was registered 15 years ago.(SIC: 70100)

Status

dissolved

Active since 15 years ago

Company No

07530511

LTD Company

Age

15 Years

Incorporated 15 February 2011

Size

N/A

Accounts

ARD: 11/11

Up to Date

Last Filed

Made up to 11 November 2020 (5 years ago)
Submitted on 27 August 2021 (4 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 9 October 2021 (4 years ago)
Submitted on 18 October 2021 (4 years ago)

Next Due

Due by N/A
Contact
Address

5th Floor Grove House 248a Marylebone Road London, NW1 6BB,

Previous Addresses

C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom
From: 24 May 2021To: 18 August 2022
C/O Grant Thornton Kingfisher House, 1 Gilders Way St James Place Norwich Norfolk NR3 1UB
From: 15 February 2011To: 24 May 2021
Timeline

26 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Feb 11
Funding Round
Jun 11
Director Joined
Jun 11
Director Joined
Nov 12
Director Left
Sept 15
Director Joined
Sept 15
Director Left
Apr 18
Director Joined
Aug 18
Director Left
Oct 18
Director Left
Jul 19
Director Joined
Jul 19
Loan Secured
Jul 19
Loan Secured
Mar 20
Loan Secured
Mar 20
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Jul 22
Director Left
Jun 24
Director Joined
Jun 24
Director Joined
Jul 24
1
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

2 Active
10 Resigned

KASPER, Christian

Active
Grove House, LondonNW1 6BB
Born April 1971
Director
Appointed 10 May 2024

KASPER, Christian

Active
Milwaukee
Born September 1971
Director
Appointed 10 May 2024

SECRETARIAL APPOINTMENTS LIMITED

Resigned
Churchill Way, CardiffCF10 2DX
Corporate secretary
Appointed 15 Feb 2011
Resigned 26 Feb 2019

ADIEL, Ron

Resigned
1430 Boardway, New YorkNY 10018
Born July 1964
Director
Appointed 23 Apr 2018
Resigned 19 Mar 2021

CLEMENTS, John

Resigned
1430 Broadway, 8th Fl., New York10018
Born January 1961
Director
Appointed 15 Feb 2011
Resigned 11 Jul 2018

COHEN, Jeffrey Michael

Resigned
1430 Broadway, New YorkNY 10018
Born February 1965
Director
Appointed 04 Jul 2019
Resigned 19 Mar 2021

DAHLQUIST, David Roy

Resigned
Kingfisher House, 1 Gilders Way, NorwichNR3 1UB
Born June 1973
Director
Appointed 08 Nov 2012
Resigned 03 Nov 2017

GIBSON, Joseph

Resigned
W. Innovation Dr., Milwaukee53226
Born November 1967
Director
Appointed 19 Mar 2021
Resigned 01 Jul 2022

KEOGH, William Mace

Resigned
Broadway, New York
Born February 1960
Director
Appointed 21 May 2015
Resigned 31 May 2019

LIU, Jason Chou

Resigned
W. Innovation Dr., Milwaukee53226
Born April 1970
Director
Appointed 19 Mar 2021
Resigned 10 May 2024

RUGGIERI, Thomas Pasquale

Resigned
1430 Broadway, 8th Fl., New York10018
Born May 1963
Director
Appointed 15 Feb 2011
Resigned 21 May 2015

WILLISON, James Roland

Resigned
Kingfisher House, 1 Gilders Way, NorwichNR3 1UB
Born April 1977
Director
Appointed 24 May 2011
Resigned 19 Mar 2021
Fundings
Financials
Latest Activities

Filing History

67

Gazette Dissolved Liquidation
15 January 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
15 October 2024
LIQ13LIQ13
Appoint Person Director Company With Name Date
30 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 June 2024
TM01Termination of Director
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
23 October 2023
LIQ03LIQ03
Liquidation Voluntary Declaration Of Solvency
25 August 2022
LIQ01LIQ01
Change Registered Office Address Company With Date Old Address New Address
18 August 2022
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
18 August 2022
600600
Resolution
18 August 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
15 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
18 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
27 August 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 July 2021
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
24 May 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
31 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2021
AP01Appointment of Director
Mortgage Satisfy Charge Full
11 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
16 November 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
14 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2020
CH01Change of Director Details
Accounts With Accounts Type Small
5 June 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 March 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
9 October 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
9 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2019
CH01Change of Director Details
Accounts With Accounts Type Small
8 August 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
8 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 April 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
11 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
3 August 2018
AP01Appointment of Director
Accounts With Accounts Type Small
26 June 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
9 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
27 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
21 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Change Person Director Company With Change Date
3 November 2015
CH01Change of Director Details
Accounts With Accounts Type Small
13 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 September 2015
TM01Termination of Director
Accounts With Accounts Type Small
7 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2014
AR01AR01
Change Person Director Company With Change Date
7 October 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 October 2013
AR01AR01
Accounts With Accounts Type Small
27 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
14 November 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 October 2012
AR01AR01
Accounts With Accounts Type Small
3 October 2012
AAAnnual Accounts
Change Person Director Company With Change Date
20 September 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 October 2011
AR01AR01
Appoint Person Director Company With Name
14 June 2011
AP01Appointment of Director
Capital Allotment Shares
13 June 2011
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
9 March 2011
AA01Change of Accounting Reference Date
Incorporation Company
15 February 2011
NEWINCIncorporation