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Addison Ventures (UK) Limited

Addison Ventures (UK) Limited is a dissolved company incorporated on 25 July 2003 with the registered office located in Warrington, Cheshire. Addison Ventures (UK) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 17 September 2019 (6 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
04845640
Private limited company
Age
22 years
Incorporated 25 July 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
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Contact Update Details
Address
Morphany Old Hall West
Morphany Lane
Daresbury
Cheshire
WA4 4JR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
1
Controllers (PSC)
1
Sergey Artemov
PSC • Kazakh • Lives in Kazakhstan • Born in Mar 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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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
£47.7K
Increased by £11.74K (+33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£340.76K
Increased by £33.37K (+11%)
Total Liabilities
-£301.22K
Increased by £26.7K (+10%)
Net Assets
£39.54K
Increased by £6.67K (+20%)
Debt Ratio (%)
88%
Decreased by 0.91% (-1%)
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Latest Activity
Compulsory Dissolution
6 Years Ago on 17 Sep 2019
Compulsory Strike-Off Suspended
8 Years Ago on 12 Aug 2017
Compulsory Gazette Notice
8 Years Ago on 4 Jul 2017
Nicholas Andrew Roberts Resigned
8 Years Ago on 17 Jun 2017
Registered Address Changed
8 Years Ago on 4 Jan 2017
Registered Address Changed
8 Years Ago on 23 Dec 2016
Nicholas Andrew Roberts Appointed
8 Years Ago on 9 Dec 2016
Charlotte Dorothy Van Heerden Resigned
9 Years Ago on 14 Oct 2016
Confirmation Submitted
9 Years Ago on 27 Jul 2016
Registered Address Changed
9 Years Ago on 11 Jul 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Sep 2019
Compulsory strike-off action has been suspended
Submitted on 12 Aug 2017
First Gazette notice for compulsory strike-off
Submitted on 4 Jul 2017
Termination of appointment of Nicholas Andrew Roberts as a director on 17 June 2017
Submitted on 3 Jul 2017
Registered office address changed from Morphany Old Hall West Morphany Lane Daresbury Warrington Cheshire WA4 4JR to Morphany Old Hall West Morphany Lane Daresbury Cheshire WA4 4JR on 4 January 2017
Submitted on 4 Jan 2017
Appointment of Nicholas Andrew Roberts as a director on 9 December 2016
Submitted on 23 Dec 2016
Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom to Morphany Old Hall West Morphany Lane Daresbury Warrington Cheshire WA4 4JR on 23 December 2016
Submitted on 23 Dec 2016
Termination of appointment of Charlotte Dorothy Van Heerden as a director on 14 October 2016
Submitted on 28 Oct 2016
Miscellaneous
Submitted on 22 Sep 2016
Elect to keep the persons' with significant control register information on the public register
Submitted on 21 Sep 2016
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Repayment History
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