ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Venture Catalysts Limited

The Venture Catalysts Limited is a dissolved company incorporated on 5 May 1978 with the registered office located in Birmingham, West Midlands. The Venture Catalysts Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 9 August 2024 (1 year 2 months ago)
Was 46 years old at the time of dissolution
Following liquidation
Company No
01366890
Private limited company
Age
47 years
Incorporated 5 May 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O TENEO FINANCIAL ADVISORY LIMITED
The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 23 Mar 2024 (1 year 7 months ago)
Previous address was
Telephone
02087336995
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Hong Kong • Born in Feb 1982
Director • British • Lives in UK • Born in Sep 1978
HSBC Bank Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
HSBC Private Equity Investments (UK) Limited
HSBC Corporate Secretary (UK) Limited and Charles Robert Hildebrandt are mutual people.
Active
Charterhouse Management Services Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Overseas Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Marking Name Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Client Holdings Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Global Custody Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Asset Finance (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Lu Nominees Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£405.25K
Increased by £48.02K (+13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£405.25K
Increased by £4 (0%)
Total Liabilities
-£10.53K
Increased by £894 (+9%)
Net Assets
£394.72K
Decreased by £890 (-0%)
Debt Ratio (%)
3%
Increased by 0.22% (+9%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 9 Aug 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 23 Mar 2024
Inspection Address Changed
1 Year 7 Months Ago on 16 Mar 2024
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 22 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 22 Sep 2023
Declaration of Solvency
2 Years 1 Month Ago on 22 Sep 2023
Charles Robert Hildebrandt Appointed
2 Years 1 Month Ago on 7 Sep 2023
Mathew Pearce Resigned
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Yin Chun Tse Details Changed
2 Years 10 Months Ago on 13 Dec 2022
Get Credit Report
Discover The Venture Catalysts Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 9 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 May 2024
Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ
Submitted on 23 Mar 2024
Register inspection address has been changed to 8 Canada Square London E14 5HQ
Submitted on 16 Mar 2024
Declaration of solvency
Submitted on 22 Sep 2023
Resolutions
Submitted on 22 Sep 2023
Registered office address changed from 8 Canada Square London E14 5HQ to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 22 September 2023
Submitted on 22 Sep 2023
Appointment of a voluntary liquidator
Submitted on 22 Sep 2023
Termination of appointment of Mathew Pearce as a director on 5 September 2023
Submitted on 7 Sep 2023
Appointment of Charles Robert Hildebrandt as a director on 7 September 2023
Submitted on 7 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year