British American Ventures Limited

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dissolved

British American Ventures Limited

03969142•Private Limited With Share Capital

Globe House, 4 Temple Place, London, WC2R2PG

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Incorporated

10/04/2000

Company Age

26 years

Directors

4

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

British American Ventures Limited (03969142) is a private limited with share capital incorporated on 10/04/2000 (26 years old) and registered in london, WC2R2PG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 10/04/2000
WC2R2PG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
J
john benedict stevens
director
D
david patrick ian booth
director
C
carola wiegand
director
N
noelle colfer
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-04-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-01-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-01-2018
Resolution
Category:Resolution
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-08-2013
Termination Secretary Company With Name
Category:Officers
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2010
Termination Director Company With Name
Category:Officers
Date:06-10-2010
Termination Director Company With Name
Category:Officers
Date:06-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-02-2010
Resolution
Category:Resolution
Date:10-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Annual Return
Date:16-04-2008
Legacy
Category:Officers
Date:10-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:18-04-2007
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Officers
Date:14-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2006
Legacy
Category:Annual Return
Date:12-04-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:05-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:06-05-2005
Resolution
Category:Resolution
Date:09-11-2004
Resolution
Category:Resolution
Date:09-11-2004
Resolution
Category:Resolution
Date:09-11-2004
Resolution
Category:Resolution
Date:09-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2004
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Officers
Date:05-10-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Annual Return
Date:23-04-2004
Auditors Resignation Company
Category:Auditors
Date:19-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:15-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2002
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Officers
Date:03-07-2002
Legacy
Category:Annual Return
Date:15-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2001
Legacy
Category:Officers
Date:21-12-2001
Legacy
Category:Officers
Date:21-12-2001
Legacy
Category:Officers
Date:21-12-2001
Legacy
Category:Officers
Date:21-12-2001
Legacy
Category:Accounts
Date:31-10-2001
Legacy
Category:Officers
Date:13-06-2001
Legacy
Category:Annual Return
Date:09-05-2001
Legacy
Category:Officers
Date:25-04-2001
Legacy
Category:Officers
Date:08-01-2001
Legacy
Category:Officers
Date:08-01-2001
Legacy
Category:Officers
Date:09-08-2000
Legacy
Category:Officers
Date:31-07-2000
Legacy
Category:Officers
Date:31-07-2000

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date26/05/2017
Latest Accounts31/12/2016

Trading Addresses

Globe House, 4 Temple Place, London, WC2R2PG

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Contact

Globe House, 4 Temple Place, London, WC2R2PG