Loudwater Ventures Limited
Company Profile
dissolved
UnknownLoudwater Ventures Limited
09312513•Private Limited With Share Capital
2-6 Boundary Row, London, SE18HP
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Incorporated
14/11/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Loudwater Ventures Limited (09312513) is a private limited with share capital incorporated on 14/11/2014 (11 years old) and registered in london, SE18HP. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 14/11/2014
SE18HP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
7
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
89
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:25-07-2023
Gazette Notice Voluntary
Category:Gazette
Date:09-05-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-01-2021
Capital Allotment Shares
Category:Capital
Date:12-01-2021
Move Registers To Sail Company With New Address
Category:Address
Date:05-01-2021
Change Sail Address Company With New Address
Category:Address
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2020
Resolution
Category:Resolution
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:25-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2019
Resolution
Category:Resolution
Date:23-11-2018
Capital Cancellation Shares
Category:Capital
Date:23-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2018
Resolution
Category:Resolution
Date:06-11-2018
Capital Cancellation Shares
Category:Capital
Date:06-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:06-11-2018
Resolution
Category:Resolution
Date:05-10-2018
Capital Cancellation Shares
Category:Capital
Date:05-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:05-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-11-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2015
Capital Allotment Shares
Category:Capital
Date:09-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-06-2015
Memorandum Articles
Category:Incorporation
Date:03-06-2015
Resolution
Category:Resolution
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Capital Alter Shares Subdivision
Category:Capital
Date:20-02-2015
Capital Allotment Shares
Category:Capital
Date:31-01-2015
Capital Allotment Shares
Category:Capital
Date:31-01-2015
Capital Allotment Shares
Category:Capital
Date:31-01-2015
Capital Allotment Shares
Category:Capital
Date:31-01-2015
Capital Allotment Shares
Category:Capital
Date:31-01-2015
Capital Allotment Shares
Category:Capital
Date:31-01-2015
Capital Allotment Shares
Category:Capital
Date:31-01-2015
Capital Allotment Shares
Category:Capital
Date:31-01-2015
Capital Allotment Shares
Category:Capital
Date:31-01-2015
Capital Allotment Shares
Category:Capital
Date:31-01-2015
Capital Allotment Shares
Category:Capital
Date:31-01-2015
Capital Allotment Shares
Category:Capital
Date:31-01-2015
Capital Allotment Shares
Category:Capital
Date:31-01-2015
Capital Allotment Shares
Category:Capital
Date:31-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-11-2014
Incorporation Company
Category:Incorporation
Date:14-11-2014
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/05/2023
Filing Date27/05/2022
Latest Accounts31/08/2021
Trading Addresses
Windsor Court, Frederick Place, Loudwater, High Wycombe, Buckinghamshire, HP111JU
2-6 Boundary Row, London, SE18HPRegistered
Related Companies
3
Contact
2-6 Boundary Row, London, SE18HP