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Exhibition Venues Limited

Exhibition Venues Limited is a dissolved company incorporated on 14 November 1955 with the registered office located in London, Greater London. Exhibition Venues Limited was registered 69 years ago.
Status
Dissolved
Dissolved on 7 January 2021 (4 years ago)
Was 65 years old at the time of dissolution
Following liquidation
Company No
00557278
Private limited company
Age
69 years
Incorporated 14 November 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
55 Baker Street
London
W1U 7EU
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Mar 1966
Director • Managing Partner • American • Lives in UK • Born in Jan 1971
Director • Co-Managing Partner • American • Lives in UK • Born in Mar 1975
Olympia Management Services Limited
PSC
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Mutual Companies
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Frank Charles Roccogrande is a mutual person.
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Frank Charles Roccogrande is a mutual person.
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21 Second Avenue Management Limited
Ms Yvonne Lillian Denyer is a mutual person.
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Olympia Car Park Limited
Frank Charles Roccogrande is a mutual person.
Active
Olympia Licensing Limited
Frank Charles Roccogrande is a mutual person.
Active
Youtility Limited
Frank Charles Roccogrande is a mutual person.
Active
Dfi Olympus Management Holding Ltd
Frank Charles Roccogrande is a mutual person.
Active
Olympus Management Ltd
Frank Charles Roccogrande is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£16K
Increased by £15K (+1500%)
Employees
Unreported
Same as previous period
Total Assets
£4.25M
Decreased by £88K (-2%)
Total Liabilities
-£960K
Decreased by £126K (-12%)
Net Assets
£3.29M
Increased by £38K (+1%)
Debt Ratio (%)
23%
Decreased by 2.45% (-10%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 7 Jan 2021
Registered Address Changed
5 Years Ago on 29 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 27 Oct 2019
Declaration of Solvency
5 Years Ago on 27 Oct 2019
Confirmation Submitted
6 Years Ago on 22 May 2019
Andrew Matthew Thorpe Resigned
7 Years Ago on 24 May 2018
Gavin Stuart Charles Neilan Resigned
7 Years Ago on 24 May 2018
Nigel Howard Nathan Resigned
7 Years Ago on 24 May 2018
Registers Moved To Registered Address
7 Years Ago on 23 May 2018
Confirmation Submitted
7 Years Ago on 23 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 7 Oct 2020
Liquidators' statement of receipts and payments to 17 September 2020
Submitted on 7 Oct 2020
Registered office address changed from Olympia London Hammersmith Road Kensington London W14 8UX England to 55 Baker Street London W1U 7EU on 29 October 2019
Submitted on 29 Oct 2019
Declaration of solvency
Submitted on 27 Oct 2019
Appointment of a voluntary liquidator
Submitted on 27 Oct 2019
Resolutions
Submitted on 27 Oct 2019
Statement by Directors
Submitted on 25 Sep 2019
Statement of capital on 25 September 2019
Submitted on 25 Sep 2019
Solvency Statement dated 23/09/19
Submitted on 25 Sep 2019
Repayment History
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