-
-
VENTUS VCT PLC - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05205442
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Pearl Assurance House
- 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House, 319 Ballards Lane, London, N12 8LY UK
Management
- Geschäftsführung
- CURTIS, Nicholas Simon
- DIXON, Josephine
- WILLIAMS, David James, Dr
- Prokuristen
- THE CITY PARTNERSHIP (UK) LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 13.08.2004
- Gelöscht am:
- 2024-03-01
- SIC/NACE
- 64301
Eigentumsverhältnisse
- Anteilseigner
- LUNA NOMINEES LIMITED (3.48%) United Kingdom,London,NW1 6AA,null,null,null,10 Harewood Avenue
- DIXON JO (0.10%)
- MR NICHOLAS CURTIS (0.77%)
- HARGREAVES LANSDOWN (NOMINEES) LIMITED (4.18%) United Kingdom,Bristol,BS1 5HL,null,null,Anchor Road,1 College Square South
- MR DAVID WILLIAMS (0.08%)
- INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED (6.20%) United Kingdom,Manchester,M3 3NW,null,null,null,201 Deansgate
Landes-Besonderheiten
- Firmenname (in Englisch)
- Ventus VCT PLC
- Zusätzliche Statusdetails
- Dissolved
- Rechtsträger-Kennung (LEI)
- 2138005H2CII7EN7PH59
- Bilanzhinterlegung
- Fälligkeit: 2022-08-31
- Letzte Einreichung: 2021-02-28
✓
- lezte Bilanzhinterlegung
- 2013-01-05
- Jahresmeldung
- Fälligkeit: 2022-01-19
- Letzte Einreichung: 2021-01-05
✓
-
VENTUS VCT PLC Firmenbeschreibung
- VENTUS VCT PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05205442. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 13.08.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64301" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.01.2013.Die Firma kann schriftlich über Pearl Assurance House erreicht werden.
Jetzt sichern VENTUS VCT PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ventus Vct Plc - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu VENTUS VCT PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/05205442#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05205442#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05205442#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2024
-
gazette-dissolved-liquidation (2024-03-01) - GAZ2
Alle in den Warenkorb
keyboard_arrow_right 2023
-
liquidation-voluntary-members-return-of-final-meeting (2023-12-01) - LIQ13
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-04-08) - LIQ03
Alle in den Warenkorb
keyboard_arrow_right 2022
-
mortgage-charge-whole-cease-and-release-with-charge-number (2022-05-05) - MR05
-
change-registered-office-address-company-with-date-old-address-new-address (2022-02-10) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2022-02-10) - 600
-
resolution (2022-02-10) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2022-02-10) - LIQ01
-
confirmation-statement-with-no-updates (2022-01-17) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-18) - MR01
-
confirmation-statement-with-no-updates (2021-01-11) - CS01
-
accounts-with-accounts-type-interim (2021-12-07) - AA
-
accounts-with-accounts-type-full (2021-08-31) - AA
-
resolution (2021-07-04) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2020
-
resolution (2020-09-07) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2020-01-08) - CS01
-
accounts-with-accounts-type-full (2020-09-03) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01
-
accounts-with-accounts-type-interim (2020-11-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-07) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-15) - MR01
-
mortgage-satisfy-charge-full (2019-04-15) - MR04
-
move-registers-to-sail-company-with-new-address (2019-07-15) - AD03
-
change-sail-address-company-with-old-address-new-address (2019-07-16) - AD02
-
resolution (2019-08-21) - RESOLUTIONS
-
accounts-with-accounts-type-full (2019-08-21) - AA
-
appoint-person-director-company-with-name-date (2019-06-18) - AP01
-
termination-director-company-with-name-termination-date (2019-10-03) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-04) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-28) - MR01
-
accounts-with-accounts-type-interim (2019-12-24) - AA
-
appoint-person-director-company-with-name-date (2019-10-03) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-interim (2018-11-22) - AA
-
termination-director-company-with-name-termination-date (2018-10-31) - TM01
-
accounts-with-accounts-type-full (2018-08-31) - AA
-
appoint-person-director-company-with-name-date (2018-07-02) - AP01
-
confirmation-statement-with-updates (2018-01-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-04-03) - AP01
-
confirmation-statement-with-updates (2017-01-05) - CS01
-
termination-director-company-with-name-termination-date (2017-03-07) - TM01
-
mortgage-satisfy-charge-full (2017-07-10) - MR04
-
resolution (2017-07-27) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-07-17) - AA
-
accounts-with-accounts-type-interim (2017-11-07) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-14) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-corporate-secretary-company-with-change-date (2016-11-28) - CH04
-
accounts-with-accounts-type-interim (2016-11-10) - AA
-
accounts-with-accounts-type-full (2016-08-12) - AA
-
memorandum-articles (2016-08-05) - MA
-
annual-return-company-with-made-up-date-no-member-list (2016-01-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-no-member-list (2015-01-14) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-25) - MR01
-
accounts-with-accounts-type-full (2015-09-01) - AA
-
accounts-with-accounts-type-interim (2015-11-14) - AA
-
resolution (2015-07-28) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-06-09) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2014-01-08) - AR01
-
capital-allotment-shares (2014-04-15) - SH01
-
resolution (2014-08-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (2014-06-20) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2014-08-19) - SH03
-
second-filing-of-form-with-form-type (2014-08-19) - RP04
-
capital-return-purchase-own-shares-treasury-capital-date (2014-09-08) - SH03
-
mortgage-create-with-deed-with-charge-number (2014-09-09) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-no-member-list (2013-01-09) - AR01
-
legacy (2013-01-31) - MG01
-
mortgage-create-with-deed-with-charge-number (2013-04-18) - MR01
-
auditors-resignation-company (2013-06-04) - AUD
-
auditors-resignation-company (2013-06-05) - AUD
-
accounts-with-accounts-type-full (2013-07-18) - AA
-
mortgage-create-with-deed-with-charge-number (2013-08-07) - MR01
-
resolution (2013-07-29) - RESOLUTIONS
-
change-sail-address-company (2013-10-17) - AD02
-
move-registers-to-sail-company (2013-10-17) - AD03
-
change-registered-office-address-company-with-date-old-address (2013-10-17) - AD01
-
change-registered-office-address-company-with-date-old-address (2013-10-18) - AD01
-
resolution (2013-12-20) - RESOLUTIONS
-
memorandum-articles (2013-12-20) - MEM/ARTS
-
mortgage-create-with-deed-with-charge-number (2013-12-24) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-04-11) - SH01
-
change-corporate-secretary-company-with-change-date (2012-01-12) - CH04
-
annual-return-company-with-made-up-date-no-member-list (2012-01-12) - AR01
-
resolution (2012-03-13) - RESOLUTIONS
-
capital-return-purchase-own-shares (2012-05-04) - SH03
-
certificate-capital-cancellation-share-premium-account (2012-11-05) - CERT21
-
resolution (2012-08-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-08-09) - AA
-
legacy (2012-11-05) - OC138
-
capital-statement-capital-company-with-date-currency-figure (2012-11-05) - SH19
-
accounts-with-accounts-type-interim (2012-11-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
-
legacy (2011-08-03) - MG01
-
accounts-with-accounts-type-full (2011-08-05) - AA
-
resolution (2011-08-08) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-09-01) - AP01
-
accounts-with-accounts-type-interim (2011-11-14) - AA
-
termination-director-company-with-name (2011-09-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-07-23) - TM01
-
accounts-with-accounts-type-interim (2010-10-29) - AA
-
accounts-with-accounts-type-full (2010-08-04) - AA
-
appoint-person-director-company-with-name (2010-07-23) - AP01
-
change-person-director-company-with-change-date (2010-01-19) - CH01
-
resolution (2010-07-21) - RESOLUTIONS
-
termination-secretary-company-with-name (2010-01-19) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
-
legacy (2010-03-31) - MG01
-
appoint-corporate-secretary-company-with-name (2010-01-19) - AP04
-
capital-allotment-shares (2010-05-20) - SH01
-
resolution (2010-06-08) - RESOLUTIONS
-
capital-allotment-shares (2010-06-09) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-03-20) - 123
-
resolution (2009-03-20) - RESOLUTIONS
-
memorandum-articles (2009-03-20) - MEM/ARTS
-
accounts-with-accounts-type-full (2009-06-11) - AA
-
legacy (2009-01-23) - 363a
-
legacy (2009-09-15) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-28) - 363a
-
legacy (2008-04-21) - 395
-
legacy (2008-04-25) - 395
-
accounts-with-accounts-type-full (2008-07-07) - AA
-
resolution (2008-07-16) - RESOLUTIONS
-
resolution (2008-10-06) - RESOLUTIONS
-
legacy (2008-11-11) - 395
-
legacy (2008-11-12) - 395
-
legacy (2008-12-08) - 395
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-interim (2007-02-19) - AA
-
legacy (2007-02-22) - 288a
-
legacy (2007-02-23) - 288b
-
legacy (2007-02-26) - 266(1)
-
legacy (2007-09-03) - 363s
-
resolution (2007-08-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-07-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-04-11) - 395
-
accounts-with-accounts-type-interim (2006-04-12) - AA
-
accounts-with-accounts-type-full (2006-07-07) - AA
-
resolution (2006-07-24) - RESOLUTIONS
-
legacy (2006-09-19) - 288c
-
legacy (2006-10-04) - 363a
-
legacy (2006-12-23) - 395
-
legacy (2006-08-10) - 395
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-04-06) - 225
-
legacy (2005-08-15) - 88(2)R
-
legacy (2005-08-18) - 122
-
legacy (2005-03-29) - 88(2)R
-
legacy (2005-08-31) - 363a
-
court-order (2005-09-01) - OC
-
resolution (2005-09-02) - RESOLUTIONS
-
certificate-capital-cancellation-share-premium-account (2005-09-05) - CERT21
-
accounts-with-accounts-type-full (2005-09-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
resolution (2004-10-18) - RESOLUTIONS
-
application-to-commence-business (2004-10-11) - 117
-
legacy (2004-09-14) - 288a
-
legacy (2004-09-14) - 288b
-
legacy (2004-10-18) - 122
-
legacy (2004-10-18) - 123
-
legacy (2004-10-26) - 88(2)R
-
legacy (2004-10-19) - 288b
-
certificate-authorisation-to-commence-business-borrow (2004-10-19) - CERT8
-
legacy (2004-10-22) - 287
-
memorandum-articles (2004-10-22) - MEM/ARTS
-
legacy (2004-10-25) - 288a
-
legacy (2004-10-26) - 288a
-
legacy (2004-11-04) - PROSP
-
legacy (2004-11-30) - 225
-
incorporation-company (2004-08-13) - NEWINC
