| Company Name | VEN6 (Wharf Road) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10055664 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2016(8 years, 1 month ago) |
| Dissolution Date | 30 November 2021 (2 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Ross William Hitchen Taylor |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL |
| Director Name | Mr Jack Christopher Burgess |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holland House 1-5 Oakfield Sale Cheshire M33 6TT |
Location
| Registered Address | Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 12 June 2018 | Delivered on: 14 June 2018 Persons entitled: Areo S.À R.L. as Security Agent Classification: A registered charge Outstanding |
|---|---|
| 12 July 2017 | Delivered on: 26 July 2017 Persons entitled: Areo S.À.R.L. as Common Security Agent Classification: A registered charge Outstanding |
| 13 May 2016 | Delivered on: 13 May 2016 Persons entitled: Areo S.À R.L. Classification: A registered charge Outstanding |
Filing History
| 30 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2021 | Application to strike the company off the register (1 page) |
| 20 May 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 11 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 1 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 9 June 2020 | Satisfaction of charge 100556640003 in full (1 page) |
| 9 June 2020 | Satisfaction of charge 100556640001 in full (1 page) |
| 9 June 2020 | Satisfaction of charge 100556640002 in full (1 page) |
| 10 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 14 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 3 October 2018 | Director's details changed for Mr Ross William Hitchen Taylor on 28 September 2018 (2 pages) |
| 3 October 2018 | Change of details for Vengrove Real Estate Investment Limited as a person with significant control on 28 September 2018 (2 pages) |
| 2 October 2018 | Registered office address changed from Ground Floor, 5 Margaret Street London W1W 8RG United Kingdom to Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL on 2 October 2018 (1 page) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 10 August 2018 | Director's details changed for Mr Ross William Hitchen Taylor on 18 December 2017 (2 pages) |
| 28 June 2018 | Termination of appointment of Jack Christopher Burgess as a director on 12 June 2018 (1 page) |
| 14 June 2018 | Registration of charge 100556640003, created on 12 June 2018 (39 pages) |
| 14 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 12 December 2017 | Registered office address changed from 1st Floor, 9-10 Market Place London W1W 8AQ England to Ground Floor, 5 Margaret Street London W1W 8RG on 12 December 2017 (1 page) |
| 12 December 2017 | Registered office address changed from 1st Floor, 9-10 Market Place London W1W 8AQ England to Ground Floor, 5 Margaret Street London W1W 8RG on 12 December 2017 (1 page) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 26 July 2017 | Registration of charge 100556640002, created on 12 July 2017 (40 pages) |
| 20 July 2017 | Resolutions
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| 20 July 2017 | Resolutions
|
| 17 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 25 November 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 25 November 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 25 August 2016 | Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT United Kingdom to 1st Floor, 9-10 Market Place London W1W 8AQ on 25 August 2016 (1 page) |
| 25 August 2016 | Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT United Kingdom to 1st Floor, 9-10 Market Place London W1W 8AQ on 25 August 2016 (1 page) |
| 13 May 2016 | Registration of charge 100556640001, created on 13 May 2016 (34 pages) |
| 13 May 2016 | Registration of charge 100556640001, created on 13 May 2016 (34 pages) |
| 10 March 2016 | Incorporation Statement of capital on 2016-03-10
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| 10 March 2016 | Incorporation Statement of capital on 2016-03-10
|