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Schroder Ventures Holdings Limited
Schroder Ventures Holdings Limited is a dissolved company incorporated on 29 October 1984 with the registered office located in Colchester, Essex. Schroder Ventures Holdings Limited was registered 41 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 April 2018
(7 years ago)
Was
33 years old
at the time of dissolution
Company No
01859239
Private limited company
Age
41 years
Incorporated
29 October 1984
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Schroder Ventures Holdings Limited
Contact
Update Details
Address
Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Same address for the past
8 years
Companies in CO3 3AD
Telephone
Unreported
Email
Unreported
Website
Schroders.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Donna Melville Douglas
Director • Accountant • British • Lives in England • Born in Mar 1975
Gregory Lee Crump
Director • Tax Adviser • British • Lives in UK • Born in Jun 1978
Schroders Corporate Secretary Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
J. Henry Schroder Wagg & Co. Limited
Gregory Lee Crump is a mutual person.
Active
Sand Aire Limited
Gregory Lee Crump is a mutual person.
Active
Cazenove New Europe Staff Interest Limited
Gregory Lee Crump is a mutual person.
Active
Cazenove New Europe (Ppi) Limited
Gregory Lee Crump is a mutual person.
Active
Cazenove New Europe (CFM1) Limited
Gregory Lee Crump is a mutual person.
Active
Lime Grove Freehold Limited
Gregory Lee Crump is a mutual person.
Active
Schroder Eurologistik Fonds Verwaltungs GMBH
Schroders Corporate Secretary Limited is a mutual person.
Active
Cazenove Capital Management Limited
Gregory Lee Crump is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£197.72K
Decreased by £86.63K (-30%)
Turnover
£162.21K
Increased by £95.11K (+142%)
Employees
Unreported
Same as previous period
Total Assets
£207.41K
Decreased by £102.94K (-33%)
Total Liabilities
-£14.92K
Decreased by £81.07K (-84%)
Net Assets
£192.5K
Decreased by £21.88K (-10%)
Debt Ratio (%)
7%
Decreased by 23.74% (-77%)
See 10 Year Full Financials
Latest Activity
Matthew John Whyte Resigned
8 Years Ago on 4 Sep 2017
Registered Address Changed
8 Years Ago on 3 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 30 Dec 2016
Declaration of Solvency
8 Years Ago on 30 Dec 2016
Matthew John Whyte Appointed
8 Years Ago on 2 Nov 2016
Nicholas Michael Taylor Resigned
9 Years Ago on 19 Oct 2016
Full Accounts Submitted
9 Years Ago on 3 May 2016
Confirmation Submitted
9 Years Ago on 13 Apr 2016
Nicholas Michael Harry Taylor Appointed
9 Years Ago on 13 Jan 2016
Mr Gregory Lee Crump Appointed
9 Years Ago on 13 Jan 2016
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Get Credit Report
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Documents
Submitted on 2 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jan 2018
Termination of appointment of Matthew John Whyte as a director on 4 September 2017
Submitted on 5 Sep 2017
Registered office address changed from 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 3 January 2017
Submitted on 3 Jan 2017
Declaration of solvency
Submitted on 30 Dec 2016
Appointment of a voluntary liquidator
Submitted on 30 Dec 2016
Resolutions
Submitted on 30 Dec 2016
All of the property or undertaking has been released from charge 1
Submitted on 23 Nov 2016
Termination of appointment of Nicholas Michael Taylor as a director on 19 October 2016
Submitted on 6 Nov 2016
Appointment of Matthew John Whyte as a director on 2 November 2016
Submitted on 3 Nov 2016
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Repayment History
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