Company NameThe Venture Capital Exchange Limited
DirectorMalcolm Alec Burne
Company StatusActive
Company Number07806382
CategoryPrivate Limited Company
Incorporation Date12 October 2011 (7 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Malcolm Alec Burne
Date of BirthMarch 1944 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Station Road
Egham
Surrey
TW20 9LF
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered AddressThird Floor
24 Chiswell Street
London
EC1Y 4YX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Malcolm Alec Burne
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 6 months ago)
Next Accounts Due30 September 2019 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return12 October 2018 (9 months, 1 week ago)
Next Return Due26 October 2019 (3 months, 1 week from now)

Filing History

29 November 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 July 2017Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to Third Floor 24 Chiswell Street London EC1Y 4YX on 12 July 2017 (1 page)
13 December 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
27 May 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 November 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
(3 pages)
5 March 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 March 2015Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
31 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
(3 pages)
1 October 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
20 December 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
(3 pages)
9 October 2013Compulsory strike-off action has been discontinued (1 page)
8 October 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
8 October 2013First Gazette notice for compulsory strike-off (1 page)
19 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
10 November 2011Termination of appointment of Andrew Davis as a director (1 page)
10 November 2011Appointment of Malcolm Alec Burne as a director (2 pages)
12 October 2011Incorporation (43 pages)