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Asap Ventures Limited

Asap Ventures Limited is a dissolved company incorporated on 29 August 2001 with the registered office located in Birmingham, West Midlands. Asap Ventures Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 13 January 2021 (4 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04278063
Private limited company
Age
24 years
Incorporated 29 August 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6th Floor Bank House
Cherry Street
Birmingham
B2 5AL
Same address for the past 5 years
Telephone
01603727746
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • It Consultant • British • Lives in England • Born in Sep 1968
Director • Computing • British • Lives in UK • Born in Feb 1964
Mr Douglas Stuart Scott
PSC • English • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Potential Investments Limited
Douglas Stuart Scott and Andrew John Stevens are mutual people.
Active
Potential Syndicates Ltd
Douglas Stuart Scott and Andrew John Stevens are mutual people.
Active
Asap Compare Limited
Douglas Stuart Scott and Andrew John Stevens are mutual people.
Active
Mindco Limited
Douglas Stuart Scott and Andrew John Stevens are mutual people.
Active
Redbrain B Limited
Douglas Stuart Scott and Andrew John Stevens are mutual people.
Active
30M Limited
Douglas Stuart Scott and Andrew John Stevens are mutual people.
Active
Selfcatering.Co.UK Ltd
Douglas Stuart Scott and Andrew John Stevens are mutual people.
Active
Potential Asia Ltd
Douglas Stuart Scott and Andrew John Stevens are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jan 2019
For period 31 Jan31 Jan 2019
Traded for 12 months
Cash in Bank
£50.29K
Decreased by £596.62K (-92%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 3 (-30%)
Total Assets
£1.98M
Decreased by £658.04K (-25%)
Total Liabilities
-£208.67K
Decreased by £928K (-82%)
Net Assets
£1.77M
Increased by £269.96K (+18%)
Debt Ratio (%)
11%
Decreased by 32.52% (-76%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 13 Jan 2021
Registered Address Changed
5 Years Ago on 20 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 19 Dec 2019
Declaration of Solvency
5 Years Ago on 19 Dec 2019
Confirmation Submitted
6 Years Ago on 22 Aug 2019
Full Accounts Submitted
6 Years Ago on 15 Jul 2019
Own Shares Purchased
6 Years Ago on 19 Jun 2019
Shares Cancelled
6 Years Ago on 19 Jun 2019
Charge Satisfied
6 Years Ago on 14 Jan 2019
Full Accounts Submitted
7 Years Ago on 1 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 13 Oct 2020
Registered office address changed from First Floor Dorna House Two Guildford Road West End Surrey GU24 9PW England to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 20 December 2019
Submitted on 20 Dec 2019
Declaration of solvency
Submitted on 19 Dec 2019
Appointment of a voluntary liquidator
Submitted on 19 Dec 2019
Resolutions
Submitted on 19 Dec 2019
Confirmation statement made on 25 June 2019 with updates
Submitted on 22 Aug 2019
Total exemption full accounts made up to 31 January 2019
Submitted on 15 Jul 2019
Resolutions
Submitted on 19 Jun 2019
Cancellation of shares. Statement of capital on 13 May 2019
Submitted on 19 Jun 2019
Repayment History
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