| Company Name | Didgeridoo Ventures Limited |
|---|---|
| Director | Safe Solutions Management Services Limited |
| Company Status | Liquidation |
| Company Number | 03500944 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1998(26 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Secretary Name | Safe Solutions Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 April 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 26 years |
| Correspondence Address | 52 Molesey Close Hersham Walton On Thames Surrey KT12 4PX |
| Director Name | Safe Solutions Management Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 January 2002(3 years, 11 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Correspondence Address | Hampton House Archer Mews Hampton Hill Middlesex TW12 1RN |
| Director Name | Nicholas Scott Ferguson |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1998(1 week after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 21 April 1998) |
| Role | Accountant |
| Correspondence Address | 20b Dean Road Willesden Green London NW2 5AD |
| Secretary Name | Jody Aufrichtig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1998(1 week, 5 days after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 21 April 1998) |
| Role | Accountant |
| Correspondence Address | 20 Riverside Court Nine Elms Lane London SW8 5DB |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Director Name | Safe Solutions Accounting Services Limited (Corporation) |
|---|---|
| Date of Birth | April 1998 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 21 April 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 14 January 2002) |
| Correspondence Address | Appleton House 139 King Street Hammersmith London W6 9JG |
Location
| Registered Address | 30 Finsbury Square London EC2P 2YU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2001 |
|---|---|
| Turnover | £195,021 |
| Net Worth | £145 |
| Cash | £4,418 |
| Current Liabilities | £41,048 |
Accounts
| Next Accounts Due | 30 November 2002 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Next Return Due | 11 February 2017 (overdue) |
|---|
Filing History
| 17 October 2023 | Liquidators' statement of receipts and payments to 17 September 2023 (5 pages) |
|---|---|
| 15 April 2023 | Liquidators' statement of receipts and payments to 17 March 2023 (5 pages) |
| 18 October 2022 | Liquidators' statement of receipts and payments to 17 September 2022 (5 pages) |
| 19 April 2022 | Liquidators' statement of receipts and payments to 17 March 2022 (5 pages) |
| 14 October 2021 | Liquidators' statement of receipts and payments to 17 September 2021 (5 pages) |
| 14 April 2021 | Liquidators' statement of receipts and payments to 17 March 2021 (5 pages) |
| 13 October 2020 | Liquidators' statement of receipts and payments to 17 September 2020 (5 pages) |
| 20 April 2020 | Liquidators' statement of receipts and payments to 17 March 2020 (5 pages) |
| 17 October 2019 | Liquidators' statement of receipts and payments to 17 September 2019 (5 pages) |
| 12 April 2019 | Liquidators' statement of receipts and payments to 17 March 2019 (5 pages) |
| 31 October 2018 | Liquidators' statement of receipts and payments to 17 September 2018 (5 pages) |
| 16 April 2018 | Liquidators' statement of receipts and payments to 17 March 2018 (5 pages) |
| 13 October 2017 | Liquidators' statement of receipts and payments to 17 September 2017 (5 pages) |
| 13 October 2017 | Liquidators' statement of receipts and payments to 17 September 2017 (5 pages) |
| 29 September 2017 | Registered office address changed from Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP to 30 Finsbury Square London EC2P 2YU on 29 September 2017 (2 pages) |
| 29 September 2017 | Registered office address changed from Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP to 30 Finsbury Square London EC2P 2YU on 29 September 2017 (2 pages) |
| 10 April 2017 | Liquidators' statement of receipts and payments to 17 March 2017 (5 pages) |
| 10 April 2017 | Liquidators' statement of receipts and payments to 17 March 2017 (5 pages) |
| 5 October 2016 | Liquidators' statement of receipts and payments to 17 September 2016 (5 pages) |
| 5 October 2016 | Liquidators' statement of receipts and payments to 17 September 2016 (5 pages) |
| 10 May 2016 | Liquidators' statement of receipts and payments to 17 March 2016 (5 pages) |
| 10 May 2016 | Liquidators' statement of receipts and payments to 17 March 2016 (5 pages) |
| 1 October 2015 | Liquidators' statement of receipts and payments to 17 September 2015 (5 pages) |
| 1 October 2015 | Liquidators statement of receipts and payments to 17 September 2015 (5 pages) |
| 1 October 2015 | Liquidators' statement of receipts and payments to 17 September 2015 (5 pages) |
| 13 April 2015 | Liquidators' statement of receipts and payments to 17 March 2015 (5 pages) |
| 13 April 2015 | Liquidators statement of receipts and payments to 17 March 2015 (5 pages) |
| 13 April 2015 | Liquidators' statement of receipts and payments to 17 March 2015 (5 pages) |
| 25 September 2014 | Liquidators' statement of receipts and payments to 17 September 2014 (5 pages) |
| 25 September 2014 | Liquidators statement of receipts and payments to 17 September 2014 (5 pages) |
| 25 September 2014 | Liquidators' statement of receipts and payments to 17 September 2014 (5 pages) |
| 9 April 2014 | Liquidators' statement of receipts and payments to 17 March 2014 (5 pages) |
| 9 April 2014 | Liquidators statement of receipts and payments to 17 March 2014 (5 pages) |
| 9 April 2014 | Liquidators' statement of receipts and payments to 17 March 2014 (5 pages) |
| 13 February 2014 | Court order insolvency:replacement of liquidator (8 pages) |
| 13 February 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 February 2014 | Court order insolvency:replacement of liquidator (8 pages) |
| 13 February 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 October 2013 | Liquidators' statement of receipts and payments to 17 September 2013 (5 pages) |
| 17 October 2013 | Liquidators' statement of receipts and payments to 17 September 2013 (5 pages) |
| 17 October 2013 | Liquidators statement of receipts and payments to 17 September 2013 (5 pages) |
| 26 April 2013 | Liquidators' statement of receipts and payments to 17 March 2013 (5 pages) |
| 26 April 2013 | Liquidators' statement of receipts and payments to 17 March 2013 (5 pages) |
| 26 April 2013 | Liquidators statement of receipts and payments to 17 March 2013 (5 pages) |
| 19 October 2012 | Liquidators statement of receipts and payments to 17 September 2012 (5 pages) |
| 19 October 2012 | Liquidators' statement of receipts and payments to 17 September 2012 (5 pages) |
| 19 October 2012 | Liquidators' statement of receipts and payments to 17 September 2012 (5 pages) |
| 3 April 2012 | Liquidators' statement of receipts and payments to 17 March 2012 (5 pages) |
| 3 April 2012 | Liquidators statement of receipts and payments to 17 March 2012 (5 pages) |
| 3 April 2012 | Liquidators' statement of receipts and payments to 17 March 2012 (5 pages) |
| 28 September 2011 | Liquidators' statement of receipts and payments to 17 September 2011 (5 pages) |
| 28 September 2011 | Liquidators statement of receipts and payments to 17 September 2011 (5 pages) |
| 28 September 2011 | Liquidators' statement of receipts and payments to 17 September 2011 (5 pages) |
| 11 April 2011 | Liquidators' statement of receipts and payments to 17 March 2011 (5 pages) |
| 11 April 2011 | Liquidators' statement of receipts and payments to 17 March 2011 (5 pages) |
| 11 April 2011 | Liquidators statement of receipts and payments to 17 March 2011 (5 pages) |
| 29 September 2010 | Liquidators' statement of receipts and payments to 17 September 2010 (5 pages) |
| 29 September 2010 | Liquidators' statement of receipts and payments to 17 September 2010 (5 pages) |
| 29 September 2010 | Liquidators statement of receipts and payments to 17 September 2010 (5 pages) |
| 6 April 2010 | Liquidators statement of receipts and payments to 17 March 2010 (5 pages) |
| 6 April 2010 | Liquidators' statement of receipts and payments to 17 March 2010 (5 pages) |
| 6 April 2010 | Liquidators' statement of receipts and payments to 17 March 2010 (5 pages) |
| 14 October 2009 | Liquidators' statement of receipts and payments to 17 September 2009 (5 pages) |
| 14 October 2009 | Liquidators' statement of receipts and payments to 17 September 2009 (5 pages) |
| 14 October 2009 | Liquidators statement of receipts and payments to 17 September 2009 (5 pages) |
| 16 April 2009 | Liquidators' statement of receipts and payments to 17 March 2009 (5 pages) |
| 16 April 2009 | Liquidators' statement of receipts and payments to 17 March 2009 (5 pages) |
| 16 April 2009 | Liquidators statement of receipts and payments to 17 March 2009 (5 pages) |
| 23 October 2008 | Liquidators statement of receipts and payments to 17 September 2008 (5 pages) |
| 23 October 2008 | Liquidators' statement of receipts and payments to 17 September 2008 (5 pages) |
| 23 October 2008 | Liquidators' statement of receipts and payments to 17 September 2008 (5 pages) |
| 26 April 2008 | Liquidators statement of receipts and payments to 17 September 2008 (5 pages) |
| 26 April 2008 | Liquidators' statement of receipts and payments to 17 September 2008 (5 pages) |
| 26 April 2008 | Liquidators' statement of receipts and payments to 17 September 2008 (5 pages) |
| 2 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 2 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 16 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 16 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 16 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 13 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 16 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 16 May 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 May 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 9 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 9 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 25 April 2006 | Sec/state release of liquidator (1 page) |
| 25 April 2006 | Sec/state release of liquidator (1 page) |
| 18 April 2006 | Appointment of a voluntary liquidator (4 pages) |
| 18 April 2006 | Appointment of a voluntary liquidator (4 pages) |
| 12 April 2006 | Registered office changed on 12/04/06 from: 29-31 manor road wallington surrey SM6 0BW (1 page) |
| 12 April 2006 | Registered office changed on 12/04/06 from: 29-31 manor road wallington surrey SM6 0BW (1 page) |
| 3 November 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 November 2005 | Resignation of a liquidator (1 page) |
| 3 November 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 November 2005 | Resignation of a liquidator (1 page) |
| 30 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 30 September 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 30 March 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 30 March 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 30 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2004 | Resolutions
|
| 26 March 2004 | Statement of affairs (6 pages) |
| 26 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2004 | Resolutions
|
| 26 March 2004 | Statement of affairs (6 pages) |
| 26 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2003 | Return made up to 28/01/03; full list of members (9 pages) |
| 8 February 2003 | Secretary's particulars changed (1 page) |
| 8 February 2003 | Secretary's particulars changed (1 page) |
| 8 February 2003 | Return made up to 28/01/03; full list of members (9 pages) |
| 10 May 2002 | Registered office changed on 10/05/02 from: appleton house 139 king street london W6 9JG (1 page) |
| 10 May 2002 | Registered office changed on 10/05/02 from: appleton house 139 king street london W6 9JG (1 page) |
| 20 February 2002 | Director resigned (1 page) |
| 20 February 2002 | New director appointed (2 pages) |
| 20 February 2002 | Director resigned (1 page) |
| 20 February 2002 | New director appointed (2 pages) |
| 8 February 2002 | Return made up to 28/01/02; full list of members (8 pages) |
| 8 February 2002 | Return made up to 28/01/02; full list of members (8 pages) |
| 9 August 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 9 August 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 21 January 2001 | Return made up to 28/01/01; full list of members (8 pages) |
| 21 January 2001 | Return made up to 28/01/01; full list of members (8 pages) |
| 18 October 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 18 October 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 1 August 2000 | Full accounts made up to 31 January 1999 (8 pages) |
| 1 August 2000 | Full accounts made up to 31 January 1999 (8 pages) |
| 18 May 2000 | Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB (1 page) |
| 18 May 2000 | Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB (1 page) |
| 7 March 2000 | Return made up to 28/01/00; full list of members (9 pages) |
| 7 March 2000 | Return made up to 28/01/00; full list of members (9 pages) |
| 26 February 1999 | Return made up to 28/01/99; full list of members
|
| 26 February 1999 | Return made up to 28/01/99; full list of members
|
| 28 August 1998 | Resolutions
|
| 28 August 1998 | Resolutions
|
| 28 April 1998 | Secretary resigned (1 page) |
| 28 April 1998 | Registered office changed on 28/04/98 from: room 3A britannia house 4-24 britannia street kings cross london WC1 9JD (1 page) |
| 28 April 1998 | Director resigned (1 page) |
| 28 April 1998 | Director resigned (1 page) |
| 28 April 1998 | New director appointed (2 pages) |
| 28 April 1998 | New director appointed (2 pages) |
| 28 April 1998 | New secretary appointed (2 pages) |
| 28 April 1998 | New secretary appointed (2 pages) |
| 28 April 1998 | Registered office changed on 28/04/98 from: room 3A britannia house 4-24 britannia street kings cross london WC1 9JD (1 page) |
| 28 April 1998 | Secretary resigned (1 page) |
| 26 March 1998 | Resolutions
|
| 26 March 1998 | Resolutions
|
| 26 March 1998 | £ nc 1000/1005 23/03/98 (1 page) |
| 26 March 1998 | Ad 23/03/98--------- £ si [email protected]=3 £ ic 1/4 (2 pages) |
| 26 March 1998 | Ad 23/03/98--------- £ si [email protected]=3 £ ic 1/4 (2 pages) |
| 26 March 1998 | £ nc 1000/1005 23/03/98 (1 page) |
| 18 March 1998 | Registered office changed on 18/03/98 from: 20 dean road wilesden green london NW2 5AD (1 page) |
| 18 March 1998 | Registered office changed on 18/03/98 from: 20 dean road wilesden green london NW2 5AD (1 page) |
| 19 February 1998 | New secretary appointed (2 pages) |
| 19 February 1998 | New secretary appointed (2 pages) |
| 12 February 1998 | Registered office changed on 12/02/98 from: unit 3 the arches arcade villiers street embankment place london. WC2N 6NG (1 page) |
| 12 February 1998 | New director appointed (2 pages) |
| 12 February 1998 | Director resigned (1 page) |
| 12 February 1998 | Secretary resigned (1 page) |
| 12 February 1998 | Secretary resigned (1 page) |
| 12 February 1998 | Registered office changed on 12/02/98 from: unit 3 the arches arcade villiers street embankment place london. WC2N 6NG (1 page) |
| 12 February 1998 | Director resigned (1 page) |
| 12 February 1998 | New director appointed (2 pages) |
| 28 January 1998 | Incorporation (10 pages) |
| 28 January 1998 | Incorporation (10 pages) |