Yemanja Ventures Limited

Company Name	Yemanja Ventures Limited
Company Status	Dissolved
Company Number	08098921
Category	Private Limited Company
Incorporation Date	8 June 2012(11 years, 11 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Augustin Downes
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2017(4 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 21 September 2021)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	21 Ellis Street London SW1X 9AL

Director Name	Mr Augustin Downes
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 26 Hans Place Knightsbridge London SW1X 0JY

Director Name	Mr Justin Alisdair Melvin Downes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 01 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Hans Place Flat 2 Knightsbridge London SW1X 0JY

Director Name	Mr Gerald Lane
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(9 months, 4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 24 March 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Hans Place Flat 2 Knightsbridge London SW1X 0JY

Secretary Name	Mr Gerald Lane
Status	Resigned
Appointed	03 April 2013(9 months, 4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 24 March 2017)
Role	Company Director
Correspondence Address	26 Hans Place Flat 2 Knightsbridge London SW1X 0JY

Contact

Website	www.yemanjapartners.com

Location

Registered Address	21 Ellis Street London SW1X 9AL
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1k at £1	Augustin Downes 75.00% Ordinary
336 at £1	Jonathan Royer-adnot 25.00% Ordinary

Financials

Year	2014
Net Worth	-£12,958
Cash	£116
Current Liabilities	£119,861

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

21 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2021	First Gazette notice for voluntary strike-off (1 page)
29 June 2021	Application to strike the company off the register (1 page)
6 April 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
24 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
24 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
27 April 2019	Micro company accounts made up to 30 June 2018 (2 pages)
27 April 2019	Confirmation statement made on 27 April 2019 with updates (5 pages)
14 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
19 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
15 May 2017	Registered office address changed from 26 Hans Place Flat 2 Knightsbridge London SW1X 0JY to 21 Ellis Street London SW1X 9AL on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from 26 Hans Place Flat 2 Knightsbridge London SW1X 0JY to 21 Ellis Street London SW1X 9AL on 15 May 2017 (1 page)
12 May 2017	Micro company accounts made up to 30 June 2016 (2 pages)
12 May 2017	Micro company accounts made up to 30 June 2016 (2 pages)
12 May 2017	Termination of appointment of Justin Alisdair Melvin Downes as a director on 1 May 2017 (1 page)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
12 May 2017	Termination of appointment of Justin Alisdair Melvin Downes as a director on 1 May 2017 (1 page)
24 March 2017	Termination of appointment of Gerald Lane as a secretary on 24 March 2017 (1 page)
24 March 2017	Termination of appointment of Gerald Lane as a director on 24 March 2017 (1 page)
24 March 2017	Appointment of Mr Augustin Downes as a director on 15 March 2017 (2 pages)
24 March 2017	Appointment of Mr Augustin Downes as a director on 15 March 2017 (2 pages)
24 March 2017	Termination of appointment of Gerald Lane as a director on 24 March 2017 (1 page)
24 March 2017	Termination of appointment of Gerald Lane as a secretary on 24 March 2017 (1 page)
19 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 1,344 (6 pages)
19 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 1,344 (6 pages)
20 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
20 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
2 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,344 (4 pages)
2 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,344 (4 pages)
2 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,344 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 October 2014	Statement of capital following an allotment of shares on 25 September 2014 GBP 1,344 (3 pages)
23 October 2014	Statement of capital following an allotment of shares on 25 September 2014 GBP 1,344 (3 pages)
1 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,336 (4 pages)
1 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,336 (4 pages)
1 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,336 (4 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 September 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 1,336 (3 pages)
2 September 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 1,336 (3 pages)
31 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
31 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
31 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
11 April 2013	Appointment of Mr Gerald Lane as a secretary (1 page)
11 April 2013	Appointment of Mr Gerald Lane as a director (2 pages)
11 April 2013	Appointment of Mr Gerald Lane as a secretary (1 page)
11 April 2013	Appointment of Mr Gerald Lane as a director (2 pages)
28 February 2013	Termination of appointment of Augustin Downes as a director (1 page)
28 February 2013	Termination of appointment of Augustin Downes as a director (1 page)
27 February 2013	Appointment of Mr Justin Alisdair Melvin Downes as a director (2 pages)
27 February 2013	Appointment of Mr Justin Alisdair Melvin Downes as a director (2 pages)
8 June 2012	Incorporation (22 pages)
8 June 2012	Incorporation (22 pages)

Yemanja Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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