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Ventra Investments Limited

Ventra Investments Limited is a liquidation company incorporated on 20 March 1996 with the registered office located in Brighton, East Sussex. Ventra Investments Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
03175347
Private limited company
Age
29 years
Incorporated 20 March 1996
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 3144 days
Awaiting first confirmation statement
Dated 20 March 2017
Was due on 3 April 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4973 days
For period 1 Jul30 Jun 2010 (12 months)
Accounts type is Full
Next accounts for period 30 June 2011
Was due on 31 March 2012 (13 years ago)
Address
Quantuma Llp 3rd Floor
37 Frederick Place
Brighton
East Sussex
BN1 4EA
Address changed on 19 May 2022 (3 years ago)
Previous address was C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in UK • Born in Mar 1967
Director • Sri Lankan • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ventra Group Limited
Nishma Palasuntheram and are mutual people.
Active
Ventra 27 Limited
Nishma Palasuntheram and are mutual people.
Active
Ventra 36 Limited
Nishma Palasuntheram and are mutual people.
Active
Ventra 15 Limited
Nishma Palasuntheram and are mutual people.
Active
Swiss Investments Development Ventures Limited
Nishma Palasuntheram and Viswajit Palasuntheram are mutual people.
Active
Ventra Asset Management Limited
Nishma Palasuntheram and Viswajit Palasuntheram are mutual people.
Active
Swiss Management Limited
Nishma Palasuntheram and Viswajit Palasuntheram are mutual people.
Active
H.E.Webber & Sons(Accessories)Limited
Nishma Palasuntheram is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
30 Jun 2010
For period 30 Jun30 Jun 2010
Traded for 12 months
Cash in Bank
£2K
Decreased by £119K (-98%)
Turnover
£3.34M
Decreased by £1.15M (-26%)
Employees
Unreported
Same as previous period
Total Assets
£87.62M
Decreased by £2.16M (-2%)
Total Liabilities
-£59.75M
Decreased by £231K (-0%)
Net Assets
£27.87M
Decreased by £1.92M (-6%)
Debt Ratio (%)
68%
Increased by 1.38% (+2%)
Latest Activity
Liquidation Receiver Resigned
2 Years 11 Months Ago on 28 Nov 2022
Registered Address Changed
3 Years Ago on 19 May 2022
Registered Address Changed
4 Years Ago on 10 Nov 2021
Voluntary Liquidator Appointed
6 Years Ago on 7 Nov 2019
Registered Address Changed
9 Years Ago on 20 Apr 2016
Registered Address Changed
10 Years Ago on 31 Mar 2015
Voluntary Liquidator Appointed
10 Years Ago on 30 Mar 2015
Mr Viswajit Palasuntheram Details Changed
14 Years Ago on 20 Oct 2011
Mrs Nishma Palasuntheram Details Changed
14 Years Ago on 20 Oct 2011
Mrs Nishma Palasuntheram Details Changed
14 Years Ago on 20 Oct 2011
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Documents
Liquidators' statement of receipts and payments to 15 March 2025
Submitted on 20 May 2025
Liquidators' statement of receipts and payments to 15 March 2024
Submitted on 18 May 2024
Liquidators' statement of receipts and payments to 15 March 2023
Submitted on 20 May 2023
Notice of ceasing to act as receiver or manager
Submitted on 28 Nov 2022
Receiver's abstract of receipts and payments to 20 October 2022
Submitted on 4 Nov 2022
Receiver's abstract of receipts and payments to 15 May 2022
Submitted on 4 Nov 2022
Registered office address changed from C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH to Quantuma Llp 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 19 May 2022
Submitted on 19 May 2022
Liquidators' statement of receipts and payments to 15 March 2022
Submitted on 16 May 2022
Registered office address changed from 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA to 5 Temple Square Temple Street Liverpool L2 5RH on 10 November 2021
Submitted on 10 Nov 2021
Receiver's abstract of receipts and payments to 15 May 2021
Submitted on 14 Aug 2021
Repayment History
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