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Venetia Limited

Venetia Limited is a dissolved company incorporated on 4 September 2003 with the registered office located in Cirencester, Gloucestershire. Venetia Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 26 July 2022 (3 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
04888591
Private limited company
Age
22 years
Incorporated 4 September 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
Address
The Old Rectory
North Cerney
Cirencester
GL7 7BX
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Fund Manager • British • Lives in England • Born in May 1965
Director • Manager • British • Lives in England • Born in Apr 1961
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1955
Director • Chartered Accountant • British • Lives in England • Born in Jul 1969
Mr David Warwick Symondson
PSC • British • Lives in UK • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantil Agriculture Limited
David Warwick Symondson and Fiona Mary Symondson are mutual people.
Active
Alexander Square Partners Limited
Fiona Mary Symondson, Christopher Henry Collins, and 1 more are mutual people.
Active
Quantil Limited
David Warwick Symondson and Fiona Mary Symondson are mutual people.
Active
Alexander Square Garden Limited
Fiona Mary Symondson is a mutual person.
Active
Alexander Square Partners Nominees Limited
Helen Alexandra Catherine Kilsby is a mutual person.
Active
Epiris Managers LLP
David Warwick Symondson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£15.67K
Decreased by £39.94K (-72%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£44.82K
Decreased by £30.03K (-40%)
Total Liabilities
-£8.04K
Decreased by £9.06K (-53%)
Net Assets
£36.78K
Decreased by £20.98K (-36%)
Debt Ratio (%)
18%
Decreased by 4.9% (-21%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 26 Jul 2022
Voluntary Gazette Notice
3 Years Ago on 10 May 2022
Application To Strike Off
3 Years Ago on 28 Apr 2022
Full Accounts Submitted
3 Years Ago on 9 Dec 2021
Confirmation Submitted
4 Years Ago on 6 Sep 2021
Mrs Helen Alexandra Catherine Kilsby Appointed
4 Years Ago on 23 Feb 2021
Confirmation Submitted
5 Years Ago on 21 Sep 2020
Full Accounts Submitted
5 Years Ago on 28 Aug 2020
Registered Address Changed
5 Years Ago on 24 Jun 2020
Accounting Period Extended
5 Years Ago on 24 Jan 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jul 2022
First Gazette notice for voluntary strike-off
Submitted on 10 May 2022
Application to strike the company off the register
Submitted on 28 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 9 Dec 2021
Confirmation statement made on 4 September 2021 with no updates
Submitted on 6 Sep 2021
Appointment of Mrs Helen Alexandra Catherine Kilsby as a director on 23 February 2021
Submitted on 23 Feb 2021
Confirmation statement made on 4 September 2020 with no updates
Submitted on 21 Sep 2020
Total exemption full accounts made up to 31 March 2020
Submitted on 28 Aug 2020
Registered office address changed from Robinsons Farm Cranes Lane, Ormskirk Lancashire L40 5UJ to The Old Rectory North Cerney Cirencester GL7 7BX on 24 June 2020
Submitted on 24 Jun 2020
Current accounting period extended from 28 February 2020 to 31 March 2020
Submitted on 24 Jan 2020
Repayment History
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