Company Information for ADVENT MANAGEMENT IV LIMITED
50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ,
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Company Registration Number
SC270227
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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ADVENT MANAGEMENT IV LIMITED | ||
Legal Registered Office | ||
50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9WJ Other companies in EH3 | ||
Previous Names | ||
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Company Number | SC270227 | |
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Company ID Number | SC270227 | |
Date formed | 2004-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/12/2020 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-09 13:24:38 |
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Registered address | Last known status | Formation date | ||
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ADVENT MANAGEMENT IV LIMITED PARTNERSHIP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2004-11-11 |
Officer | Role | Date Appointed |
---|---|---|
LESLIE IAN GABB |
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PETER ANTHONY BAINES |
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LESLIE IAN GABB |
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MOHAMMED SHAHZAD AHMED MALIK |
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RAJESH BHIKHU PAREKH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN ALEXANDER MCNAIR |
Director | ||
PATRICK PAK TIN LEE |
Director | ||
JERRY CHRISTOPHER BENJAMIN |
Director | ||
NICHOLAS JOHN TEASDALE |
Director | ||
DAVID CHEESMAN |
Director | ||
DAVID JAMES SCOTT COOKSEY |
Director | ||
JAMES ANTHONY MCNAUGHT-DAVIS |
Director | ||
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director | ||
BURNESS SOLICITORS |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVENT 2 FUND MANAGERS LIMITED | Company Secretary | 2000-09-18 | CURRENT | 1998-01-14 | Dissolved 2015-03-31 | |
ADVENT LIMITED | Company Secretary | 2000-09-18 | CURRENT | 1987-11-11 | Dissolved 2014-10-04 | |
ADVENT MANAGEMENT II LIMITED | Company Secretary | 2000-09-18 | CURRENT | 1997-11-03 | Dissolved 2018-03-27 | |
ADVENT NOMINEES LIMITED | Company Secretary | 2000-09-18 | CURRENT | 1986-09-03 | Active | |
ADVENT MANAGEMENT III LIMITED | Company Secretary | 2000-09-18 | CURRENT | 2000-07-18 | Active | |
ADVENT GPIC LIMITED | Company Secretary | 2000-09-15 | CURRENT | 2000-06-23 | Active - Proposal to Strike off | |
THE APARTMENT NETWORK LIMITED | Director | 2015-08-19 | CURRENT | 2014-02-14 | Active | |
WS REALISATIONS LIMITED | Director | 2014-11-18 | CURRENT | 2000-01-19 | In Administration/Administrative Receiver | |
ACTION TUTORING LTD | Director | 2014-06-03 | CURRENT | 2012-06-14 | Active | |
SWRG HOLDINGS LIMITED | Director | 2008-03-17 | CURRENT | 2008-03-17 | Dissolved 2014-10-31 | |
AMBERFIN HOLDINGS LIMITED | Director | 2008-03-17 | CURRENT | 2008-03-17 | Dissolved 2014-09-26 | |
ADVENT 2 FUND MANAGERS LIMITED | Director | 2007-12-31 | CURRENT | 1998-01-14 | Dissolved 2015-03-31 | |
ADVENT NOMINEES LIMITED | Director | 2002-11-04 | CURRENT | 1986-09-03 | Active | |
SWRG (UK) LIMITED | Director | 2002-07-10 | CURRENT | 2002-02-19 | Dissolved 2014-07-09 | |
ADVENT MANAGEMENT III LIMITED | Director | 2000-09-18 | CURRENT | 2000-07-18 | Active | |
ADVENT GPIC LIMITED | Director | 2000-09-15 | CURRENT | 2000-06-23 | Active - Proposal to Strike off | |
ADVENT MANAGEMENT II LIMITED | Director | 2000-06-30 | CURRENT | 1997-11-03 | Dissolved 2018-03-27 | |
ADVENT LIMITED | Director | 1999-12-20 | CURRENT | 1987-11-11 | Dissolved 2014-10-04 | |
BARONSMEAD VENTURE TRUST PLC | Director | 2016-02-08 | CURRENT | 1998-01-29 | Active | |
FELIX MANAGEMENT I LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
FELIX NOMINEES LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
BARONSMEAD VCT PLC | Director | 2014-05-12 | CURRENT | 1995-03-21 | Dissolved 2018-07-19 | |
AMBERFIN HOLDINGS LIMITED | Director | 2009-03-31 | CURRENT | 2008-03-17 | Dissolved 2014-09-26 | |
SWRG (UK) LIMITED | Director | 2009-03-12 | CURRENT | 2002-02-19 | Dissolved 2014-07-09 | |
ADVENT 2 FUND MANAGERS LIMITED | Director | 2000-09-18 | CURRENT | 1998-01-14 | Dissolved 2015-03-31 | |
ADVENT LIMITED | Director | 2000-09-18 | CURRENT | 1987-11-11 | Dissolved 2014-10-04 | |
ADVENT MANAGEMENT II LIMITED | Director | 2000-09-18 | CURRENT | 1997-11-03 | Dissolved 2018-03-27 | |
ADVENT NOMINEES LIMITED | Director | 2000-09-18 | CURRENT | 1986-09-03 | Active | |
ADVENT MANAGEMENT III LIMITED | Director | 2000-09-18 | CURRENT | 2000-07-18 | Active | |
ADVENT GPIC LIMITED | Director | 2000-09-15 | CURRENT | 2000-06-23 | Active - Proposal to Strike off | |
MANOR LODGE SCHOOL | Director | 2015-10-08 | CURRENT | 1993-06-22 | Active | |
ADVENT LS SERVICES LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
CALCICO THERAPEUTICS LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
ADVENT MANAGEMENT LIFE SCIENCES LIMITED | Director | 2010-11-16 | CURRENT | 2009-07-09 | Active | |
ADVENT LIMITED | Director | 2009-07-28 | CURRENT | 1987-11-11 | Dissolved 2014-10-04 | |
ADVENT NOMINEES LIMITED | Director | 2005-11-14 | CURRENT | 1986-09-03 | Active | |
ITARA THERAPEUTICS LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Liquidation | |
VENTUS MEDICAL LIMITED | Director | 2015-07-03 | CURRENT | 2014-12-22 | Active | |
CAPELLA BIOSCIENCE LTD | Director | 2014-12-19 | CURRENT | 2014-11-07 | Active | |
LEVICEPT LTD | Director | 2014-09-18 | CURRENT | 2012-08-23 | Active | |
ADVENT LS SERVICES LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
COCO THERAPEUTICS LIMITED | Director | 2013-01-31 | CURRENT | 2012-10-02 | Dissolved 2016-04-12 | |
ADVENT MANAGEMENT LIFE SCIENCES LIMITED | Director | 2010-11-16 | CURRENT | 2009-07-09 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Rajesh Bhikhu Parekh on 2013-07-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 02/07/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 02/07/09; full list of members | |
288c | Director's change of particulars / mohammed malik / 20/12/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE GABB / 27/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER BAINES / 31/08/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE GABB / 27/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK LEE | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS TEASDALE | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY BENJAMIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | |
RES13 | AMENDING MEMORANDUM 20/09/04 | |
CERTNM | COMPANY NAME CHANGED LOTHIAN SHELF (215) LIMITED CERTIFICATE ISSUED ON 23/09/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 MANAGEMENT IV LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ADVENT MANAGEMENT IV LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |