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Venturis Investments Limited
Venturis Investments Limited is a dissolved company incorporated on 16 June 2003 with the registered office located in London, Greater London. Venturis Investments Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 March 2018
(7 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04800304
Private limited company
Age
22 years
Incorporated
16 June 2003
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 Venturis Investments Limited
Contact
Update Details
Address
3rd Floor 24 Chiswell Street
London
EC1Y 4YX
Same address for the past
15 years
Companies in EC1Y 4YX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Robert Nigel Harris
Director • British • Lives in England • Born in Aug 1956
Hugh Grainger Williams
Secretary • British
Mr Daniel Marc Harris
PSC • British • Lives in United States • Born in Mar 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Heathgate Group Limited
Robert Nigel Harris is a mutual person.
Active
Cardinal Lysander Limited
Robert Nigel Harris is a mutual person.
Active
Tobias James Limited
Robert Nigel Harris is a mutual person.
Active
Praedia Investments Limited
Robert Nigel Harris is a mutual person.
Active
Praedia One Limited
Robert Nigel Harris is a mutual person.
Active
Cardinal One Limited
Robert Nigel Harris is a mutual person.
Active
Polysand Limited
Robert Nigel Harris is a mutual person.
Active
Cardia Group Limited
Robert Nigel Harris is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Nov 2016
For period
30 Jun
⟶
30 Nov 2016
Traded for
17 months
Cash in Bank
Unreported
Decreased by £5.11K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£121
Decreased by £5.11K (-98%)
Total Liabilities
-£26.28K
Decreased by £7.76K (-23%)
Net Assets
-£26.16K
Increased by £2.65K (-9%)
Debt Ratio (%)
21717%
Increased by 21066.84% (+3238%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 20 Mar 2018
Voluntary Gazette Notice
7 Years Ago on 2 Jan 2018
Application To Strike Off
7 Years Ago on 19 Dec 2017
Confirmation Submitted
8 Years Ago on 3 Jul 2017
Full Accounts Submitted
8 Years Ago on 31 Jan 2017
Accounting Period Extended
8 Years Ago on 23 Nov 2016
Confirmation Submitted
9 Years Ago on 13 Jul 2016
Daniel Harris (PSC) Appointed
9 Years Ago on 6 Apr 2016
Full Accounts Submitted
9 Years Ago on 1 Apr 2016
Confirmation Submitted
10 Years Ago on 14 Jul 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Mar 2018
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2018
Application to strike the company off the register
Submitted on 19 Dec 2017
Notification of Daniel Harris as a person with significant control on 6 April 2016
Submitted on 3 Jul 2017
Confirmation statement made on 16 June 2017 with updates
Submitted on 3 Jul 2017
Total exemption full accounts made up to 30 November 2016
Submitted on 31 Jan 2017
Current accounting period extended from 30 June 2016 to 30 November 2016
Submitted on 23 Nov 2016
Annual return made up to 16 June 2016 with full list of shareholders
Submitted on 13 Jul 2016
Total exemption full accounts made up to 30 June 2015
Submitted on 1 Apr 2016
Annual return made up to 16 June 2015 with full list of shareholders
Submitted on 14 Jul 2015
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Repayment History
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