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Terence Venables Holdings Limited

Terence Venables Holdings Limited is a dissolved company incorporated on 22 January 1993 with the registered office located in London, Greater London. Terence Venables Holdings Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 24 May 2016 (9 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
02782786
Private limited company
Age
32 years
Incorporated 22 January 1993
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
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Contact Update Details
Address
Palladium House
1-4 Argyll Street
London
W1F 7LD
Same address for the past 22 years
Telephone
0208 7434661
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Terence Venables
Director • Secretary • Football Coach • British • Lives in UK • Born in Oct 1955
Yvette Venables
Director • British • Lives in UK • Born in Apr 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Oct 2014
For period 30 Oct ⟶ 30 Oct 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£593.04K
Same as previous period
Total Liabilities
-£520.73K
Same as previous period
Net Assets
£72.31K
Same as previous period
Debt Ratio (%)
88%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 24 May 2016
Voluntary Gazette Notice
9 Years Ago on 8 Mar 2016
Application To Strike Off
9 Years Ago on 26 Feb 2016
Terence Venables Appointed
10 Years Ago on 4 Aug 2015
Manchester Square Registrars Limited Resigned
10 Years Ago on 4 Aug 2015
Small Accounts Submitted
10 Years Ago on 30 Jul 2015
Confirmation Submitted
10 Years Ago on 17 Feb 2015
Small Accounts Submitted
11 Years Ago on 11 Aug 2014
Confirmation Submitted
11 Years Ago on 18 Feb 2014
Confirmation Submitted
12 Years Ago on 13 Mar 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 May 2016
First Gazette notice for voluntary strike-off
Submitted on 8 Mar 2016
Application to strike the company off the register
Submitted on 26 Feb 2016
Termination of appointment of Manchester Square Registrars Limited as a secretary on 4 August 2015
Submitted on 6 Dec 2015
Appointment of Terence Venables as a secretary on 4 August 2015
Submitted on 6 Dec 2015
Total exemption small company accounts made up to 30 October 2014
Submitted on 30 Jul 2015
Annual return made up to 22 January 2015 with full list of shareholders
Submitted on 17 Feb 2015
Total exemption small company accounts made up to 31 October 2013
Submitted on 11 Aug 2014
Annual return made up to 22 January 2014 with full list of shareholders
Submitted on 18 Feb 2014
Annual return made up to 22 January 2013 with full list of shareholders
Submitted on 13 Mar 2013
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Repayment History
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