Company NamePrecise Ventures Llp
Company StatusDissolved
Company NumberOC327235
CategoryLimited Liability Partnership
Incorporation Date29 March 2007(17 years ago)
Dissolution Date5 February 2019 (5 years, 2 months ago)

Directors

LLP Designated Member NameMrs Caron Patricia Archer
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Wilson Street
London
EC2A 2BU
LLP Designated Member NameMr Desmond John Archer
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Wilson Street
London
EC2A 2BU
LLP Member NamePadstow Brewing Company (2013) Limited (Corporation)
StatusClosed
Appointed29 March 2007(same day as company formation)
Correspondence Address62 Wilson Street
London
EC2A 2BU

Location

Registered Address62 Wilson Street
London
EC2A 2BU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Financials

Year2013
Net Worth£576,019
Cash£134,996
Current Liabilities£10,104

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Charges

21 October 2013Delivered on: 1 November 2013
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Particulars: 41 trebarwith crescent newquay cornwall.
Outstanding

Filing History

5 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2018First Gazette notice for voluntary strike-off (1 page)
13 November 2018Application to strike the limited liability partnership off the register (3 pages)
3 September 2018Member's details changed for Precise Consulting Limited on 31 August 2018 (1 page)
31 August 2018Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to 62 Wilson Street London EC2A 2BU on 31 August 2018 (1 page)
31 August 2018Member's details changed for Precise Consulting Limited on 31 August 2018 (1 page)
31 August 2018Member's details changed for Mrs Caron Patricia Archer on 31 August 2018 (2 pages)
31 August 2018Change of details for Mrs Caron Patricia Archer as a person with significant control on 31 August 2018 (2 pages)
31 August 2018Member's details changed for Mr Desmond John Archer on 31 August 2018 (2 pages)
31 August 2018Change of details for Mr Desmond John Archer as a person with significant control on 31 August 2018 (2 pages)
13 April 2018Confirmation statement made on 29 March 2018 with no updates (3 pages)
22 December 2017Unaudited abridged accounts made up to 31 March 2017 (6 pages)
22 December 2017Unaudited abridged accounts made up to 31 March 2017 (6 pages)
3 April 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
9 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 April 2016Annual return made up to 29 March 2016 (4 pages)
8 April 2016Annual return made up to 29 March 2016 (4 pages)
11 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 May 2015Annual return made up to 29 March 2015 (4 pages)
5 May 2015Annual return made up to 29 March 2015 (4 pages)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 April 2014Annual return made up to 29 March 2014 (4 pages)
3 April 2014Annual return made up to 29 March 2014 (4 pages)
6 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 November 2013Registration of charge 3272350001 (6 pages)
1 November 2013Registration of charge 3272350001 (6 pages)
10 April 2013Annual return made up to 29 March 2013 (4 pages)
10 April 2013Annual return made up to 29 March 2013 (4 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 May 2012Annual return made up to 29 March 2012 (4 pages)
24 May 2012Annual return made up to 29 March 2012 (4 pages)
5 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 April 2011Member's details changed for Desmond John Archer on 16 September 2010 (2 pages)
7 April 2011Annual return made up to 29 March 2011 (4 pages)
7 April 2011Member's details changed for Caron Patricia Archer on 16 September 2010 (2 pages)
7 April 2011Annual return made up to 29 March 2011 (4 pages)
7 April 2011Member's details changed for Desmond John Archer on 16 September 2010 (2 pages)
7 April 2011Member's details changed for Precise Consulting Limited on 16 September 2010 (2 pages)
7 April 2011Member's details changed for Caron Patricia Archer on 16 September 2010 (2 pages)
7 April 2011Member's details changed for Precise Consulting Limited on 16 September 2010 (2 pages)
6 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 May 2010Member's details changed for Caron Patricia Archer on 29 March 2010 (4 pages)
17 May 2010Member's details changed for Caron Patricia Archer on 29 March 2010 (4 pages)
17 May 2010Member's details changed for Des Archer on 29 March 2010 (3 pages)
17 May 2010Member's details changed for Des Archer on 29 March 2010 (3 pages)
14 May 2010Annual return made up to 29 March 2010 (9 pages)
14 May 2010Annual return made up to 29 March 2010 (9 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 July 2009Annual return made up to 29/03/09 (3 pages)
15 July 2009Annual return made up to 29/03/09 (3 pages)
2 February 2009Annual return made up to 29/03/08 (4 pages)
2 February 2009Annual return made up to 29/03/08 (4 pages)
6 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 March 2007Incorporation (4 pages)
29 March 2007Incorporation (4 pages)