SAVANTS ADVISORY LIMITED
SAVANTS, 83 VICTORIA STREET, LONDON SW1H 0HW- Liquidation
- Private Limited Company
- Company No. 07839621
- Last Updated: 01 Mar 2024
Company Profile
SAVANTS ADVISORY LIMITED was incorporated on Tuesday, November 8, 2011 as a Private Limited Company with registered address in LONDON. SAVANTS ADVISORY LIMITED has the status: Liquidation and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 12 years 10 months and 13 days.
| Name | SAVANTS ADVISORY LIMITED |
|---|---|
| Company number | 07839621 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SAVANTS 83 VICTORIA STREET LONDON SW1H 0HW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Adrian Stewart Duncan Nationality: British |
Dates: Tuesday, December 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
|
| Cliffsun Pty Limited As Trustee For The Aduncan Family Trust Suite 1501, Level 15, Tower B, 799 Pacific Highway |
Dates: Friday, March 31, 2017 - Tuesday, December 11, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Cliffsun Pty Limited As Trustee For The Aduncan Family Trust Suite 1501, Level 15, Tower B, 799 Pacific Highway |
Dates: Thursday, March 30, 2017 - Tuesday, December 11, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Adrian Stewart Duncan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2018, (-2091 days left) |
| Latest accounts | 31 March 2017 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SAVANTS ADVISORY LIMITED | 08 Nov 2011 |
| SAVANTS BUSINESS RECOVERY AND INSOLVENCY LTD | 11 Mar 2015 |