Firerush Ventures No. 1 Limited

Company Name	Firerush Ventures No. 1 Limited
Company Status	Dissolved
Company Number	06940519
Category	Private Limited Company
Incorporation Date	22 June 2009(14 years, 10 months ago)
Dissolution Date	29 July 2020 (3 years, 8 months ago)
Previous Name	Bdbco No.855 Limited

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	Ms Catherine Jane Rimmer
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2009(1 week, 4 days after company formation)
Appointment Duration	11 years (closed 29 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Closed
Appointed	22 June 2009(same day as company formation)
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr Ian Richard Adamson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Joanne Alice Gibbons
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(1 week, 4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 07 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr Jason Samuel Searancke
Date of Birth	April 1968 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	03 July 2009(1 week, 4 days after company formation)
Appointment Duration	7 years, 8 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mark Labovitch
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 28 July 2011)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	David Neil Lyon
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(3 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Broadway Directors Limited (Corporation)
Status	Resigned
Appointed	22 June 2009(same day as company formation)
Correspondence Address	50 Broadway London SW1H 0BL

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Bircham & Co Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

29 July 2020	Final Gazette dissolved following liquidation (1 page)
29 April 2020	Return of final meeting in a members' voluntary winding up (6 pages)
6 February 2020	Liquidators' statement of receipts and payments to 3 December 2019 (6 pages)
20 March 2019	Liquidators' statement of receipts and payments to 3 December 2018 (6 pages)
5 January 2018	Registered office address changed from 50 Broadway London SW1H 0BL to 15 Canada Square London E14 5GL on 5 January 2018 (2 pages)
29 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-04 (1 page)
29 December 2017	Appointment of a voluntary liquidator (2 pages)
29 December 2017	Declaration of solvency (5 pages)
29 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
28 June 2017	Notification of Anthony Charles Lynton Blair as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Anthony Charles Lynton Blair as a person with significant control on 6 April 2016 (2 pages)
18 May 2017	Termination of appointment of David Neil Lyon as a director on 11 May 2017 (1 page)
18 May 2017	Termination of appointment of David Neil Lyon as a director on 11 May 2017 (1 page)
13 March 2017	Termination of appointment of Jason Samuel Searancke as a director on 28 February 2017 (1 page)
13 March 2017	Termination of appointment of Jason Samuel Searancke as a director on 28 February 2017 (1 page)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (5 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (5 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (5 pages)
21 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (5 pages)
14 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
14 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
27 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (4 pages)
27 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (4 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
9 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 November 2012	Appointment of David Neil Lyon as a director (3 pages)
8 November 2012	Appointment of David Neil Lyon as a director (3 pages)
11 July 2012	Secretary's details changed for Broadway Secretaries Limited on 22 June 2012 (1 page)
11 July 2012	Secretary's details changed for Broadway Secretaries Limited on 22 June 2012 (1 page)
11 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 August 2011	Termination of appointment of Mark Labovitch as a director (2 pages)
15 August 2011	Termination of appointment of Mark Labovitch as a director (2 pages)
1 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 October 2010	Termination of appointment of Joanne Gibbons as a director (2 pages)
19 October 2010	Termination of appointment of Joanne Gibbons as a director (2 pages)
14 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Appointment of Mark Labovitch as a director (3 pages)
18 June 2010	Appointment of Mark Labovitch as a director (3 pages)
14 July 2009	Director appointed catherine jane rimmer (2 pages)
14 July 2009	Director appointed jason samuel searancke (2 pages)
14 July 2009	Director appointed catherine jane rimmer (2 pages)
14 July 2009	Director appointed joanne alice gibbons (2 pages)
14 July 2009	Director appointed joanne alice gibbons (2 pages)
14 July 2009	Director appointed jason samuel searancke (2 pages)
8 July 2009	Appointment terminated director ian adamson (1 page)
8 July 2009	Appointment terminated director broadway directors LIMITED (1 page)
8 July 2009	Appointment terminated director broadway directors LIMITED (1 page)
8 July 2009	Appointment terminated director ian adamson (1 page)
29 June 2009	Accounting reference date shortened from 30/06/2010 to 30/04/2010 (1 page)
29 June 2009	Accounting reference date shortened from 30/06/2010 to 30/04/2010 (1 page)
25 June 2009	Company name changed bdbco no.855 LIMITED\certificate issued on 25/06/09 (4 pages)
25 June 2009	Company name changed bdbco no.855 LIMITED\certificate issued on 25/06/09 (4 pages)
22 June 2009	Incorporation (15 pages)
22 June 2009	Incorporation (15 pages)

Firerush Ventures No. 1 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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