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Company Information for

ADVENT FINANCE LIMITED

SUITE 8, 28 OLD BROMPTON ROAD, LONDON, SW7 3SS,

Company Registration Number

03746111

Private Limited Company

Active

Company Overview

About Advent Finance Ltd

ADVENT FINANCE LIMITED was founded on 1999-03-31 and has its registered office in London. The organisation's status is listed as "Active". Advent Finance Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name

ADVENT FINANCE LIMITED

Legal Registered Office

SUITE 8
28 OLD BROMPTON ROAD
LONDON
SW7 3SS
Other companies in SW7

Previous Names

CHAMJAM LIMITED

24/02/2004

Filing Information

Company Number		03746111
Company ID Number		03746111
Date formed		1999-03-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts

Last Datalog update:	2019-09-11 15:39:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENT FINANCE LIMITED
The accountancy firm based at this address is STRAND BUSINESS SERVICES LIMITED

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Companies with same name ADVENT FINANCE LIMITED

The following companies were found which have the same name as ADVENT FINANCE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ADVENT FINANCE LLC	1200 NORTH FEDERAL HIGHWAY BOCA RATON FL 33432	Inactive	Company formed on the 2012-02-21
	ADVENT FINANCE GROUP	California	Unknown

Company Officers of ADVENT FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICIA GOODENOUGH	Director	2008-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADVENT UK LIMITED	Company Secretary	1999-03-31	2017-02-28
ADVENT ADMINISTRATION LIMITED	Director	2004-12-01	2016-03-10
ADVENT UK MANAGEMENT LIMITED	Director	2004-01-01	2004-12-01
THOMAS EDWARD BANFIELD	Director	1999-03-31	2004-01-01
ALEXANDER RUPERT POTIER	Director	1999-03-31	2004-01-01
LEGAL SECRETARIES LIMITED	Nominated Secretary	1999-03-31	1999-03-31
LEGAL DIRECTORS LTD (COMP NBR 3368733)	Nominated Director	1999-03-31	1999-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PATRICIA GOODENOUGH	SOLAR WIND ASSOCIATES LTD	Director	2013-07-02	CURRENT	2013-07-02	Dissolved 2015-02-10
PATRICIA GOODENOUGH	TECHNOECOSYNERGY SOLUTIONS LTD	Director	2013-05-29	CURRENT	2013-05-29	Dissolved 2016-01-05
PATRICIA GOODENOUGH	MIR-INTER LTD	Director	2012-09-06	CURRENT	2012-09-06	Dissolved 2014-01-07
PATRICIA GOODENOUGH	TALKHIR TRADE INVEST LTD	Director	2004-12-01	CURRENT	2004-11-08	Active
PATRICIA GOODENOUGH	ADVANCED BUSINESS SUPPORT LIMITED	Director	2001-05-30	CURRENT	2001-04-10	Active
PATRICIA GOODENOUGH	ADVENT U.K. LIMITED	Director	1997-12-24	CURRENT	1997-12-24	Dissolved 2018-07-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-05-21	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-03-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/18 FROM Suite 8 28 Old Brompton Road London SW7 3SS
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-24	LATEST SOC	24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-19	TM02	Termination of appointment of Advent Uk Limited on 2017-02-28
2016-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-30	LATEST SOC	30/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-30	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ADVENT ADMINISTRATION LIMITED
2015-12-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-12-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-14	AR01	31/03/14 ANNUAL RETURN FULL LIST
2013-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-05	AR01	31/03/13 ANNUAL RETURN FULL LIST
2012-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-15	DISS40	Compulsory strike-off action has been discontinued
2012-08-14	AR01	31/03/12 ANNUAL RETURN FULL LIST
2012-07-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-11-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-12	AR01	31/03/11 ANNUAL RETURN FULL LIST
2011-04-12	CH02	Director's details changed for Advent Administration Limited on 2010-08-01
2011-04-12	CH04	SECRETARY'S DETAILS CHNAGED FOR ADVENT UK LIMITED on 2010-08-01
2010-11-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-12	AR01	31/03/10 ANNUAL RETURN FULL LIST
2010-04-12	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADVENT ADMINISTRATION LIMITED / 01/10/2009
2010-04-12	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADVENT UK LIMITED / 01/10/2009
2010-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-08	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-08	288a	DIRECTOR APPOINTED PATRICIA GOODENOUGH
2008-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-15	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 3 OLD GARDEN HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD
2007-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-16	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-04-25	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-07	363(288)	DIRECTOR RESIGNED
2005-04-07	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-04-06	288a	NEW DIRECTOR APPOINTED
2004-06-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-13	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-02-24	CERTNM	COMPANY NAME CHANGED CHAMJAM LIMITED CERTIFICATE ISSUED ON 24/02/04
2004-02-12	288a	NEW DIRECTOR APPOINTED
2004-02-12	288b	DIRECTOR RESIGNED
2004-02-12	288b	DIRECTOR RESIGNED
2003-04-16	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-08-08	288c	SECRETARY'S PARTICULARS CHANGED
2002-04-12	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN
2001-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/01 FROM: COLLIER HOUSE 163-169 BROMPTON ROAD LONDON SW3 1PY
2001-04-06	363a	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-03-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 2 LANSDOWNE ROW SUITE 134 LONDON W1X 8HL
2000-04-06	363a	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-08-24	288a	NEW DIRECTOR APPOINTED
1999-07-19	288a	NEW DIRECTOR APPOINTED
1999-07-16	288a	NEW SECRETARY APPOINTED
1999-04-09	288b	DIRECTOR RESIGNED
1999-04-09	288b	SECRETARY RESIGNED
1999-03-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ADVENT FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-07-31

Fines / Sanctions

No fines or sanctions have been issued against ADVENT FINANCE LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03746111' OR DefendantCompanyNumber='03746111' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ADVENT FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98
MortgagesNumMortCharges	0.57	99
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	0.36	98
MortgagesNumMortCharges	0.57	99
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	0.36	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVENT FINANCE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 2
Shareholder Funds	2012-04-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADVENT FINANCE LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for ADVENT FINANCE LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03746111' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03746111' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ADVENT FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADVENT FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ADVENT FINANCE LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03746111' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03746111' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ADVENT FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADVENT FINANCE LIMITED	Event Date	2012-07-31

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVENT FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADVENT FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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