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Ventures (Executives) No 2 Limited

Ventures (Executives) No 2 Limited is a dissolved company incorporated on 7 July 1999 with the registered office located in London, Greater London. Ventures (Executives) No 2 Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 11 April 2017 (8 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03801877
Private limited company
Age
26 years
Incorporated 7 July 1999
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 Ventures (Executives) No 2 Limited
Contact
Address
C/O Graphite Capital Management
Llp 4th Floor Berkeley Square
House Berkeley Square
London
W1J 6BQ
Same address for the past 24 years
Telephone
020 78255300
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Roderick Lamont Richards
Director • PSC • British • Lives in England • Born in Sep 1955
Simon Kenneth Ffitch
Director • Investment Manager • Lives in UK • Born in Jan 1964
Stephen Paul Cavell
Director • Investment Manager • British • Lives in England • Born in Dec 1962
Andrew John Kennedy Gray
Director • Investment Manager • British • Lives in England • Born in Nov 1963
Richard Martin Crayton
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Graphite Capital Management LLP
Simon Kenneth Ffitch and Andrew John Kennedy Gray are mutual people.
Active
Graphite Private Equity LLP
Simon Kenneth Ffitch and Andrew John Kennedy Gray are mutual people.
Active
Graphite Capital General Partner Viii LLP
Simon Kenneth Ffitch and Andrew John Kennedy Gray are mutual people.
Active
New River House Limited
Andrew John Kennedy Gray is a mutual person.
Active
Wickersley Partnership Trust
Stephen Paul Cavell is a mutual person.
Active
Morden Barn Limited
Andrew John Kennedy Gray is a mutual person.
Active
Sally Ffitch Garden Design Limited
Simon Kenneth Ffitch is a mutual person.
Active
Written OFF Productions Limited
Andrew John Kennedy Gray is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jul 2015
For period 31 Jul ⟶ 31 Jul 2015
Traded for 12 months
Cash in Bank
£531
Decreased by £30.97K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£739
Decreased by £33.71K (-98%)
Total Liabilities
£0
Decreased by £33.16K (-100%)
Net Assets
£739
Decreased by £542 (-42%)
Debt Ratio (%)
0%
Decreased by 96.28% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 11 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 24 Jan 2017
Application To Strike Off
8 Years Ago on 11 Jan 2017
Confirmation Submitted
9 Years Ago on 12 Jul 2016
Roderick Lamont Richards Details Changed
9 Years Ago on 1 Apr 2016
Full Accounts Submitted
9 Years Ago on 19 Oct 2015
Confirmation Submitted
10 Years Ago on 28 Jul 2015
Full Accounts Submitted
10 Years Ago on 26 Feb 2015
Confirmation Submitted
11 Years Ago on 23 Jul 2014
Roderick Lamont Richards Details Changed
11 Years Ago on 12 Feb 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 24 Jan 2017
Application to strike the company off the register
Submitted on 11 Jan 2017
Director's details changed for Roderick Lamont Richards on 1 April 2016
Submitted on 11 Aug 2016
Confirmation statement made on 6 July 2016 with updates
Submitted on 12 Jul 2016
Total exemption full accounts made up to 31 July 2015
Submitted on 19 Oct 2015
Annual return made up to 6 July 2015 with full list of shareholders
Submitted on 28 Jul 2015
Total exemption full accounts made up to 31 July 2014
Submitted on 26 Feb 2015
Annual return made up to 6 July 2014 with full list of shareholders
Submitted on 23 Jul 2014
Director's details changed for Roderick Lamont Richards on 12 February 2014
Submitted on 18 Feb 2014
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Repayment History
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