AVANTI CAPITAL PLC

Company summary

Insolvency history recorded

Company number: 03319365
Status: DISSOLVED
Incorporated / age: 17 February 199727 years
Registered office: Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 September 2026 at 15:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU
Nature of business
Financial intermediation not elsewhere classified
Previous company names
E-CAPITAL INVESTMENTS PLC
CAMBURY INVESTMENTS PLC
ELFINKIRK PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
25 June 2018
Dissolved on
25 July 2024
Practitioners
- Georgina Marie Eason
  Insolvency practitioner
  Appointed
  25 June 2018
- Michael Colin John Sanders
  Insolvency practitioner
  Appointed
  25 June 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KLEINER, Richard Howard ACTIVE	Secretary	13 Sep 2011				Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU
CRAWFORD, Philip James ACTIVE	Director	28 Dec 2000		England	December 1951	Cranbourne Lodge Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP
CREWDSON, William Alastair Hayward ACTIVE	Director	28 Jan 2004		United Kingdom	April 1960	102 Castelnau, Barnes, London, SW13 9EU
KLEINER, Richard Howard ACTIVE	Director	28 Dec 2001		United Kingdom	March 1959	Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU
FELLERMAN, Julian Michael, Mr. RESIGNED	Secretary	30 May 2003	17 Nov 2011			39 Parliament Hill, Hampstead, London, NW3 2TA
GORDON, Nigel Raymond RESIGNED	Secretary	21 Apr 1997	30 May 2003			22 Adelaide Close, Stanmore, Middlesex, HA7 3EN
HARRINGTON, Michael RESIGNED	Secretary	17 Feb 1997	21 Apr 1997			28 Arlington Avenue, London, N1 7AX
APPS, Jonathan Michael Charles RESIGNED	Director	19 Jul 2000	23 Aug 2001		March 1964	5 Yew Walk, Harrow, Middlesex, HA1 3EJ
ASPINALL, John Damian Androcles RESIGNED	Director	15 Sep 1997	29 Dec 2003	England	May 1960	Hastings House, Walton Street, London, SW3 1SA
BILTON, Anton John Godfrey RESIGNED	Director	15 Sep 1997	30 Apr 2006		August 1964	46 Cadogan Place, London, SW1X 9RU
BIRNBAUM, Michel RESIGNED	Director	19 Jul 2000	23 Aug 2001		April 1957	56 Rue De Maubeuge, Paris, 75009, France
COLLINS, Adrian John Reginald RESIGNED	Director	24 Nov 1999	29 Apr 2005	England	May 1954	4 Campden Hill Square, London, W8 7LB
CONNOLLY, Eoin Nevin RESIGNED	Director	21 Apr 1997	15 Sep 1997		May 1969	35 March Court, Warwick Drive, London, SW15 6LE
FELLERMAN, Julian Michael, Mr. RESIGNED	Director	28 Dec 2001	17 Nov 2011	United Kingdom	March 1963	39 Parliament Hill, Hampstead, London, NW3 2TA
GLASSON, Richard Paul RESIGNED	Director	28 Dec 2001	31 May 2002		March 1969	32 Antrobus Road, London, W4 5HY
GORDON, Nigel Raymond RESIGNED	Director	21 Apr 1997	15 Sep 1997		June 1963	29 Golf Close, Stanmore, Middlesex, HA7 2PP
HIRSCH, Glyn Vincent RESIGNED	Director	28 Dec 2001	30 May 2003	England	June 1961	15 Clare Lawn Avenue, London, SW14 8BE
MCLEOD, Colin Vaughan RESIGNED	Director	15 Sep 1997	24 Nov 1999	England	April 1950	The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
MOIR, Kevin RESIGNED	Director	28 Mar 2000	15 May 2001		April 1961	9 The Archways, 4 Blakeney Road, Beckenham, Kent, BR3 1HA
PEGLEY, Alexander Stuart Russell RESIGNED	Director	19 Jul 2000	23 Aug 2001		May 1964	135 Hazlebury Road, London, SW6 2LX
PEREIRA, Alan Dennis RESIGNED	Director	28 Dec 2001	30 May 2003		October 1949	30 Kingscliffe Gardens, London, SW19 6NR
PEREIRA, Alan Dennis RESIGNED	Director	16 Oct 1997	19 Jul 2000		October 1949	61 Elsenham Street, London, SW18 5NX
PEREIRA, Alan Dennis RESIGNED	Director	15 Sep 1997	16 Oct 1997		October 1949	61 Elsenham Street, London, SW18 5NX
QUINN, Ciaran Patrick RESIGNED	Director	28 Mar 2000	15 May 2001		March 1959	211,Rue De L'Universite, Paris, 75007, France
TAYLOR, Daniel James Breden RESIGNED	Director	15 Sep 1997	29 Dec 2003	England	December 1958	1 Conway House, 6 Ormonde Gate, London, SW3 4EU
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	17 Feb 1997	21 Apr 1997			6-8 Underwood Street, London, N1 7JQ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Director	17 Feb 1997	21 Apr 1997			6-8 Underwood Street, London, N1 7JQ

KLEINER, Richard Howard ACTIVE
Role: Secretary
Appointed on: 13 Sep 2011
Address: Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU

CRAWFORD, Philip James ACTIVE
Role: Director
Appointed on: 28 Dec 2000
Country of Residence: England
Date of birth: December 1951
Address: Cranbourne Lodge Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP

CREWDSON, William Alastair Hayward ACTIVE
Role: Director
Appointed on: 28 Jan 2004
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 102 Castelnau, Barnes, London, SW13 9EU

KLEINER, Richard Howard ACTIVE
Role: Director
Appointed on: 28 Dec 2001
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU

FELLERMAN, Julian Michael, Mr. RESIGNED
Role: Secretary
Appointed on: 30 May 2003
Resigned on: 17 Nov 2011
Address: 39 Parliament Hill, Hampstead, London, NW3 2TA

GORDON, Nigel Raymond RESIGNED
Role: Secretary
Appointed on: 21 Apr 1997
Resigned on: 30 May 2003
Address: 22 Adelaide Close, Stanmore, Middlesex, HA7 3EN

HARRINGTON, Michael RESIGNED
Role: Secretary
Appointed on: 17 Feb 1997
Resigned on: 21 Apr 1997
Address: 28 Arlington Avenue, London, N1 7AX

APPS, Jonathan Michael Charles RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 23 Aug 2001
Date of birth: March 1964
Address: 5 Yew Walk, Harrow, Middlesex, HA1 3EJ

ASPINALL, John Damian Androcles RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 29 Dec 2003
Country of Residence: England
Date of birth: May 1960
Address: Hastings House, Walton Street, London, SW3 1SA

BILTON, Anton John Godfrey RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 30 Apr 2006
Date of birth: August 1964
Address: 46 Cadogan Place, London, SW1X 9RU

BIRNBAUM, Michel RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 23 Aug 2001
Date of birth: April 1957
Address: 56 Rue De Maubeuge, Paris, 75009, France

COLLINS, Adrian John Reginald RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 29 Apr 2005
Country of Residence: England
Date of birth: May 1954
Address: 4 Campden Hill Square, London, W8 7LB

CONNOLLY, Eoin Nevin RESIGNED
Role: Director
Appointed on: 21 Apr 1997
Resigned on: 15 Sep 1997
Date of birth: May 1969
Address: 35 March Court, Warwick Drive, London, SW15 6LE

FELLERMAN, Julian Michael, Mr. RESIGNED
Role: Director
Appointed on: 28 Dec 2001
Resigned on: 17 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 39 Parliament Hill, Hampstead, London, NW3 2TA

GLASSON, Richard Paul RESIGNED
Role: Director
Appointed on: 28 Dec 2001
Resigned on: 31 May 2002
Date of birth: March 1969
Address: 32 Antrobus Road, London, W4 5HY

GORDON, Nigel Raymond RESIGNED
Role: Director
Appointed on: 21 Apr 1997
Resigned on: 15 Sep 1997
Date of birth: June 1963
Address: 29 Golf Close, Stanmore, Middlesex, HA7 2PP

HIRSCH, Glyn Vincent RESIGNED
Role: Director
Appointed on: 28 Dec 2001
Resigned on: 30 May 2003
Country of Residence: England
Date of birth: June 1961
Address: 15 Clare Lawn Avenue, London, SW14 8BE

MCLEOD, Colin Vaughan RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 24 Nov 1999
Country of Residence: England
Date of birth: April 1950
Address: The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF

MOIR, Kevin RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 15 May 2001
Date of birth: April 1961
Address: 9 The Archways, 4 Blakeney Road, Beckenham, Kent, BR3 1HA

PEGLEY, Alexander Stuart Russell RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 23 Aug 2001
Date of birth: May 1964
Address: 135 Hazlebury Road, London, SW6 2LX

PEREIRA, Alan Dennis RESIGNED
Role: Director
Appointed on: 28 Dec 2001
Resigned on: 30 May 2003
Date of birth: October 1949
Address: 30 Kingscliffe Gardens, London, SW19 6NR

PEREIRA, Alan Dennis RESIGNED
Role: Director
Appointed on: 16 Oct 1997
Resigned on: 19 Jul 2000
Date of birth: October 1949
Address: 61 Elsenham Street, London, SW18 5NX

PEREIRA, Alan Dennis RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 16 Oct 1997
Date of birth: October 1949
Address: 61 Elsenham Street, London, SW18 5NX

QUINN, Ciaran Patrick RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 15 May 2001
Date of birth: March 1959
Address: 211,Rue De L'Universite, Paris, 75007, France

TAYLOR, Daniel James Breden RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 29 Dec 2003
Country of Residence: England
Date of birth: December 1958
Address: 1 Conway House, 6 Ormonde Gate, London, SW3 4EU

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Feb 1997
Resigned on: 21 Apr 1997
Address: 6-8 Underwood Street, London, N1 7JQ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Feb 1997
Resigned on: 21 Apr 1997
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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