| Company Name | Ventures Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08229256 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2012(11 years, 7 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Lord Tom Orlando Chandos |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2012(1 day after company formation) |
| Appointment Duration | 2 years, 12 months (closed 22 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kings Place C/O Esmee Fairbairn Foundation 90 York Way London N1 9AG |
| Director Name | Mr James Hughes-Hallet |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2012(1 day after company formation) |
| Appointment Duration | 2 years, 12 months (closed 22 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Place C/O Esmee Fairbairn Foundation 90 York Way London N1 9AG |
| Director Name | Mrs Caroline Louise Cooper |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2014(1 year, 11 months after company formation) |
| Appointment Duration | 1 year (closed 22 September 2015) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Kings Place C/O Esmee Fairbairn Foundation 90 York Way London N1 9AG |
| Director Name | Ms Dawn Jacquelyn Austwick |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2012(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Kings Place 90 York Way London N1 9AG |
| Director Name | Ms Claire Fiona Brown |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2013(1 year, 1 month after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 10 September 2014) |
| Role | Finance And Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Place C/O Esmee Fairbairn Foundation 90 York Way London N1 9AG |
Location
| Registered Address | Kings Place C/O Esmee Fairbairn Foundation 90 York Way London N1 9AG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.01 | Esmee Fairbairn Foundation 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £8,186 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2015 | Application to strike the company off the register (3 pages) |
| 28 May 2015 | Application to strike the company off the register (3 pages) |
| 30 September 2014 | Termination of appointment of Claire Fiona Brown as a director on 10 September 2014 (1 page) |
| 30 September 2014 | Termination of appointment of Claire Fiona Brown as a director on 10 September 2014 (1 page) |
| 30 September 2014 | Appointment of Mrs Caroline Louise Cooper as a director on 10 September 2014 (2 pages) |
| 30 September 2014 | Appointment of Mrs Caroline Louise Cooper as a director on 10 September 2014 (2 pages) |
| 30 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 1 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 12 June 2014 | Registered office address changed from Kings Place 90 York Way London N1 9AG on 12 June 2014 (1 page) |
| 12 June 2014 | Registered office address changed from Kings Place 90 York Way London N1 9AG on 12 June 2014 (1 page) |
| 9 December 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 7 November 2013 | Termination of appointment of Dawn Austwick as a director (1 page) |
| 7 November 2013 | Appointment of Ms Claire Fiona Brown as a director (2 pages) |
| 7 November 2013 | Termination of appointment of Dawn Austwick as a director (1 page) |
| 7 November 2013 | Appointment of Ms Claire Fiona Brown as a director (2 pages) |
| 2 October 2012 | Appointment of Mr Tom Orlando Chandos as a director (2 pages) |
| 2 October 2012 | Appointment of Mr Tom Orlando Chandos as a director (2 pages) |
| 2 October 2012 | Appointment of Mr James Hughes-Hallet as a director (2 pages) |
| 2 October 2012 | Appointment of Mr James Hughes-Hallet as a director (2 pages) |
| 2 October 2012 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 2 October 2012 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 26 September 2012 | Incorporation (49 pages) |
| 26 September 2012 | Incorporation (49 pages) |