Venture 2009 Limited

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dissolved
Unknown

Venture 2009 Limited

06986329•Private Limited With Share Capital

15 Canada Square, Canary Wharf, London, E145GL

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Incorporated

10/08/2009

Company Age

16 years

Directors

5

Employees

—

SIC Code

59113

Risk

not scored

Company Overview

Registration, classification & business activity

Venture 2009 Limited (06986329) is a private limited with share capital incorporated on 10/08/2009 (16 years old) and registered in london, E145GL. The company operates under SIC code 59113 and is classified as Unknown.

Private Limited With Share Capital
SIC: 59113
Unknown
Incorporated 10/08/2009
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
B
ben porter
director
M
mark james winterbottom
director
C
charles henry patrick farmer
director
R
roma khanna
director

Filed Documents

54
Gazette Dissolved Liquidation
Category:Gazette
Date:08-09-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-06-2017
Liquidation Miscellaneous
Category:Insolvency
Date:06-03-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-10-2016
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:27-10-2016
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:27-10-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-04-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-04-2015
Resolution
Category:Resolution
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:05-08-2014
Change Of Name Notice
Category:Change Of Name
Date:05-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-06-2013
Termination Secretary Company With Name
Category:Officers
Date:11-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Termination Director Company With Name
Category:Officers
Date:16-02-2012
Termination Director Company With Name
Category:Officers
Date:16-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2011
Termination Director Company With Name
Category:Officers
Date:25-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2009
Capital Allotment Shares
Category:Capital
Date:22-12-2009
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-12-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Address
Date:17-08-2009
Legacy
Category:Officers
Date:17-08-2009
Resolution
Category:Resolution
Date:14-08-2009
Legacy
Category:Officers
Date:12-08-2009
Incorporation Company
Category:Incorporation
Date:10-08-2009

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2015
Filing Date24/12/2013
Latest Accounts30/06/2013

Trading Addresses

15 Canada Square, Canary Wharf, London, E145GLRegistered

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Contact

15 Canada Square, Canary Wharf, London, E145GL