| Company Name | Invicta Ventures Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07430185 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2010(13 years, 5 months ago) |
| Dissolution Date | 3 August 2019 (4 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Christopher Gorham Holmes |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2010(same day as company formation) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 14 Sandy Lane Teddington Middlesex TW11 0DR |
| Director Name | Mrs Emma Suzanne Farrah Holmes |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2010(same day as company formation) |
| Role | Interior Design |
| Country of Residence | England |
| Correspondence Address | 14 Sandy Lane Teddington Middlesex TW11 0DR |
Location
| Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Christopher Gorham Holmes 50.00% Ordinary |
|---|---|
| 50 at £1 | Emma Suzanne Farrah Holmes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,949 |
| Cash | £1,303 |
| Current Liabilities | £464,264 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 November |
Filing History
| 3 August 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 May 2019 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 16 January 2019 | Liquidators' statement of receipts and payments to 8 November 2018 (9 pages) |
| 11 January 2018 | Liquidators' statement of receipts and payments to 8 November 2017 (9 pages) |
| 9 November 2017 | Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 9 November 2017 (2 pages) |
| 9 November 2017 | Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 9 November 2017 (2 pages) |
| 28 November 2016 | Registered office address changed from 14 Sandy Lane Teddington Middlesex TW11 0DR to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 28 November 2016 (2 pages) |
| 28 November 2016 | Registered office address changed from 14 Sandy Lane Teddington Middlesex TW11 0DR to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 28 November 2016 (2 pages) |
| 22 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 22 November 2016 | Resolutions
|
| 22 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 22 November 2016 | Declaration of solvency (3 pages) |
| 22 November 2016 | Declaration of solvency (3 pages) |
| 22 November 2016 | Resolutions
|
| 10 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 27 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 23 November 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 28 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
| 28 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
| 24 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 23 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 21 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 26 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 28 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 4 November 2010 | Incorporation (37 pages) |
| 4 November 2010 | Incorporation (37 pages) |