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Ventra 1 Management Limited

Ventra 1 Management Limited is a dissolved company incorporated on 7 January 2003 with the registered office located in London, City of London. Ventra 1 Management Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 12 December 2014 (11 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04630097
Private limited company
Age
22 years
Incorporated 7 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Property Consultant • Sri Lankan • Lives in UK • Born in Aug 1966
Secretary • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Ventra Group Limited
Nishma Palasuntheram and Viswajit Palasuntheram are mutual people.
Active
Ventra 27 Limited
Nishma Palasuntheram and Viswajit Palasuntheram are mutual people.
Active
Ventra 36 Limited
Nishma Palasuntheram and Viswajit Palasuntheram are mutual people.
Active
Ventra 15 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 (2003–2010)
Period Ended
30 Jun 2010
For period 30 Jun30 Jun 2010
Traded for 12 months
Cash in Bank
£19.48K
Increased by £19.48K (%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£386.87K
Increased by £148.4K (+62%)
Total Liabilities
-£3.06M
Increased by £438.36K (+17%)
Net Assets
-£2.68M
Decreased by £289.96K (+12%)
Debt Ratio (%)
792%
Decreased by 308.8% (-28%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 12 Dec 2014
Mrs Nishma Palasuntheram Details Changed
14 Years Ago on 20 Oct 2011
Mr Viswajit Palasuntheram Details Changed
14 Years Ago on 20 Oct 2011
Voluntary Liquidator Appointed
14 Years Ago on 18 Jul 2011
Registered Address Changed
14 Years Ago on 18 Jul 2011
Full Accounts Submitted
14 Years Ago on 5 Apr 2011
Confirmation Submitted
14 Years Ago on 25 Jan 2011
Miss Nishma Palasuntheram Details Changed
15 Years Ago on 1 Oct 2010
Mr Viswajit Palasuntheram Details Changed
15 Years Ago on 1 Oct 2010
Full Accounts Submitted
15 Years Ago on 2 Jul 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Dec 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Sep 2014
Liquidators' statement of receipts and payments to 6 July 2013
Submitted on 10 Sep 2013
Liquidators' statement of receipts and payments to 6 July 2012
Submitted on 11 Sep 2012
Director's details changed for Mr Viswajit Palasuntheram on 20 October 2011
Submitted on 24 Oct 2011
Secretary's details changed for Mrs Nishma Palasuntheram on 20 October 2011
Submitted on 24 Oct 2011
Registered office address changed from Roxburgh House 273-287 Regent Street London W1B 2HA on 18 July 2011
Submitted on 18 Jul 2011
Statement of affairs with form 4.19
Submitted on 18 Jul 2011
Appointment of a voluntary liquidator
Submitted on 18 Jul 2011
Resolutions
Submitted on 18 Jul 2011
Repayment History
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