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Schroder Ventures Investment Advisers Limited
Schroder Ventures Investment Advisers Limited is a dissolved company incorporated on 8 March 1988 with the registered office located in Colchester, Essex. Schroder Ventures Investment Advisers Limited was registered 37 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 October 2017
(8 years ago)
Was
29 years old
at the time of dissolution
Company No
02228193
Private limited company
Age
37 years
Incorporated
8 March 1988
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 Investment Advisers Limited
Contact
Update Details
Address
Town Wall Jpise
Balkerne Hill
Colchester
Essex
CO3 3AD
Same address for the past
8 years
Companies in CO3 3AD
Telephone
Unreported
Email
Available in Endole App
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
£19.66K
Increased by £2.05K (+12%)
Turnover
£8.18K
Increased by £325 (+4%)
Employees
Unreported
Same as previous period
Total Assets
£21.9K
Increased by £233 (+1%)
Total Liabilities
-£8.01K
Increased by £233 (+3%)
Net Assets
£13.89K
Same as previous period
Debt Ratio (%)
37%
Increased by 0.68% (+2%)
See 10 Year Full Financials
Latest Activity
Matthew John Whyte Resigned
8 Years Ago on 4 Sep 2017
Declaration of Solvency
8 Years Ago on 23 Dec 2016
Registered Address Changed
8 Years Ago on 6 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 5 Dec 2016
Matthew John Whyte Appointed
9 Years Ago on 2 Nov 2016
Full Accounts Submitted
9 Years Ago on 3 May 2016
Confirmation Submitted
9 Years Ago on 13 Apr 2016
Simon Alexander Cobb Resigned
9 Years Ago on 24 Nov 2015
Mr Gregory Lee Crump Appointed
10 Years Ago on 18 Nov 2015
Susan Elizabeth Cooper Resigned
10 Years Ago on 2 Nov 2015
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Get Credit Report
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See All Credit Score & Limits
Documents
Submitted on 13 Oct 2017
Termination of appointment of Matthew John Whyte as a director on 4 September 2017
Submitted on 5 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jul 2017
Declaration of solvency
Submitted on 23 Dec 2016
Registered office address changed from 31 Gresham Street London EC2V 7QA to Town Wall Jpise Balkerne Hill Colchester Essex CO3 3AD on 6 December 2016
Submitted on 6 Dec 2016
Appointment of a voluntary liquidator
Submitted on 5 Dec 2016
Resolutions
Submitted on 5 Dec 2016
Appointment of Matthew John Whyte as a director on 2 November 2016
Submitted on 3 Nov 2016
Full accounts made up to 31 December 2015
Submitted on 3 May 2016
Annual return made up to 13 March 2016 with full list of shareholders
Submitted on 13 Apr 2016
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Repayment History
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