OpenCompanies

Melliss Ave Planco Limited

Company number
10701771
Status
Dissolved
Type
Private Limited Company
Incorporated
31 Mar 2017
Dissolved
7 Jul 2026
Nature of business
Activities of construction holding companies

Registered office

50 Copley Park
London
SW16 3DB

Previous names

  • Mellis Ave Planco Limited (until 15 Sep 2017)

Control

NameNature of controlNotifiedCeased
Avalion Living Limited Ownership Of Shares 75 To 100 Percent 1 Sep 2021
Mr John Robert Porter Ownership Of Shares 50 To 75 Percent 21 Aug 2020 1 Sep 2021
Mr Alain Eric Venpin Significant Influence Or Control As Trust 8 Sep 2017 1 Sep 2021
Mr Michael Jimmy Wong Yuen Tien Significant Influence Or Control As Trust 8 Sep 2017 1 Sep 2021
Ms. Ruma Kissoondharry Significant Influence Or Control As Trust 8 Sep 2017 1 Sep 2021
Mr David Charles Boulter Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2017 22 Dec 2017

Accounts

Year ended Net assets Employees
31 Dec 2024 £624 0
31 Dec 2023 £624 0
31 Dec 2022 £624 0
31 Dec 2021 £624 0
31 Dec 2020 £624 0
31 Dec 2019 £624 0
31 Dec 2018 - -
31 Dec 2017 - -

Connections

Controls

Companies at the same address

Data