Ventalution Limited

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dissolved

Ventalution Limited

04131307•Private Limited With Share Capital

40 Bank Street Canary Wharf, London, E145NR

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Incorporated

27/12/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

46740

Risk

—

Company Overview

Registration, classification & business activity

Ventalution Limited (04131307) is a private limited with share capital incorporated on 27/12/2000 (25 years old) and registered in london, E145NR. The company operates under SIC code 46740 - wholesale of hardware, plumbing and heating equipment and supplies.

Private Limited With Share Capital
SIC: 46740
Incorporated 27/12/2000
E145NR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Est. Turnover

£2.16M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

1
J
jeremy paul aubrey george janion
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

98
Gazette Dissolved Liquidation
Category:Gazette
Date:19-04-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:25-01-2023
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:19-01-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:25-08-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:11-02-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:21-01-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-08-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-01-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:26-01-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-08-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-02-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:27-01-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-08-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-03-2019
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:05-01-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:16-08-2018
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:16-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2018
Liquidation In Administration Proposals
Category:Insolvency
Date:21-03-2018
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:05-03-2018
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2017
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Capital Allotment Shares
Category:Capital
Date:03-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Annual Return
Date:25-02-2008
Legacy
Category:Address
Date:01-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Address
Date:21-09-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:16-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Resolution
Category:Resolution
Date:21-09-2005
Legacy
Category:Annual Return
Date:07-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Capital
Date:17-09-2004
Legacy
Category:Capital
Date:17-09-2004
Legacy
Category:Capital
Date:17-09-2004
Resolution
Category:Resolution
Date:17-09-2004
Legacy
Category:Annual Return
Date:29-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2003
Legacy
Category:Annual Return
Date:09-08-2003
Legacy
Category:Capital
Date:01-07-2003
Legacy
Category:Capital
Date:01-07-2003
Legacy
Category:Address
Date:14-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2002
Memorandum Articles
Category:Incorporation
Date:30-04-2002
Legacy
Category:Annual Return
Date:22-03-2002
Legacy
Category:Address
Date:05-03-2002
Resolution
Category:Resolution
Date:01-03-2002
Resolution
Category:Resolution
Date:01-03-2002
Resolution
Category:Resolution
Date:01-03-2002
Legacy
Category:Capital
Date:01-03-2002
Legacy
Category:Capital
Date:01-03-2002
Legacy
Category:Capital
Date:01-03-2002
Legacy
Category:Capital
Date:01-03-2002
Legacy
Category:Officers
Date:28-01-2002
Legacy
Category:Mortgage
Date:30-08-2001
Legacy
Category:Address
Date:28-08-2001
Legacy
Category:Officers
Date:08-05-2001
Legacy
Category:Officers
Date:08-05-2001
Legacy
Category:Address
Date:08-05-2001
Legacy
Category:Officers
Date:08-05-2001
Legacy
Category:Officers
Date:08-05-2001
Legacy
Category:Officers
Date:08-05-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2001
Legacy
Category:Address
Date:26-04-2001
Resolution
Category:Resolution
Date:05-02-2001
Incorporation Company
Category:Incorporation
Date:27-12-2000

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2018
Filing Date28/03/2017
Latest Accounts31/12/2016

Trading Addresses

40 Bank Street, London, E145NRRegistered

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Contact

40 Bank Street Canary Wharf, London, E145NR