| Company Name | Waldegrave Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05512780 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2005(18 years, 9 months ago) |
| Dissolution Date | 26 February 2013 (11 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alastair Matthew Cunningham |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2009(4 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 26 February 2013) |
| Role | Business |
| Country of Residence | Cyprus |
| Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
| Director Name | Keystone Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 July 2005(same day as company formation) |
| Correspondence Address | Office 104 Athienitis Centennial Building 48 Themistokli Dervi Avenue Nicosia 1066 Cyprus |
| Secretary Name | Guernsey Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 July 2005(same day as company formation) |
| Correspondence Address | Loyalist Plaza Don Mackay Boulevard Marsh Harbour Abaco Bahamas |
Location
| Registered Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Keystone Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 26 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 2 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 20 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders Statement of capital on 2011-07-20
|
| 20 July 2011 | Director's details changed for Keystone Investments Limited on 19 July 2011 (2 pages) |
| 20 July 2011 | Director's details changed for Keystone Investments Limited on 19 July 2011 (2 pages) |
| 20 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders Statement of capital on 2011-07-20
|
| 21 October 2010 | Director's details changed for Keystone Investments Limited on 21 October 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Keystone Investments Limited on 21 October 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 21 October 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 21 October 2010 (2 pages) |
| 10 August 2010 | Registered office address changed from 186 Hammersmith Road London W6 7DJ on 10 August 2010 (1 page) |
| 10 August 2010 | Secretary's details changed for Guernsey Corporate Secretaries Limited on 19 July 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Keystone Investments Limited on 19 July 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Secretary's details changed for Guernsey Corporate Secretaries Limited on 19 July 2010 (2 pages) |
| 10 August 2010 | Registered office address changed from 186 Hammersmith Road London W6 7DJ on 10 August 2010 (1 page) |
| 10 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Keystone Investments Limited on 19 July 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 5 August 2009 | Accounts made up to 31 July 2009 (2 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 29 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 29 July 2009 | Director appointed mr alastair matthew cunningham (1 page) |
| 29 July 2009 | Director appointed mr alastair matthew cunningham (1 page) |
| 22 August 2008 | Accounts made up to 31 July 2008 (2 pages) |
| 22 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 22 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 8 August 2007 | Director's particulars changed (1 page) |
| 8 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 8 August 2007 | Director's particulars changed (1 page) |
| 8 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 6 August 2007 | Accounts made up to 31 July 2007 (2 pages) |
| 6 August 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 25 August 2006 | Accounts made up to 31 July 2006 (2 pages) |
| 25 August 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 25 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 25 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 19 July 2005 | Incorporation (16 pages) |
| 19 July 2005 | Incorporation (16 pages) |