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One Palo Alto Deep Tech Ventures Limited

One Palo Alto Deep Tech Ventures Limited is a dissolved company incorporated on 14 November 2003 with the registered office located in Barnet, Greater London. One Palo Alto Deep Tech Ventures Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 6 June 2023 (2 years 3 months ago)
Was 19 years old at the time of dissolution
Via compulsory strike-off
Company No
04964229
Private limited company
Age
21 years
Incorporated 14 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Beauchamp Court
10 Victors Way
Barnet
Hertfordshire
EN5 5TZ
United Kingdom
Same address for the past 6 years
Telephone
02077180033
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Secretary • PSC • Investment Banker • Polish • Lives in Monaco • Born in May 1970
Director • British • Lives in England • Born in Oct 1985
Director • Private Equity Director • British • Lives in Poland • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Rahul Mehta is a mutual person.
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Rahul Mehta is a mutual person.
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Rahul Mehta is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Dec 2020
For period 30 Dec30 Dec 2020
Traded for 12 months
Cash in Bank
£6K
Increased by £3.2K (+114%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.96M
Increased by £7.14M (+394%)
Total Liabilities
-£1.44M
Decreased by £676 (-0%)
Net Assets
£7.52M
Increased by £7.14M (+1899%)
Debt Ratio (%)
16%
Decreased by 63.22% (-80%)
Latest Activity
Compulsory Dissolution
2 Years 3 Months Ago on 6 Jun 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Full Accounts Submitted
4 Years Ago on 20 Jul 2021
Confirmation Submitted
4 Years Ago on 15 Feb 2021
Rahul Mehta Appointed
4 Years Ago on 12 Feb 2021
Artur Piotr Jedrzejewski (PSC) Appointed
4 Years Ago on 28 Dec 2020
Carlson Ventures International Limited (PSC) Resigned
4 Years Ago on 28 Dec 2020
Confirmation Submitted
4 Years Ago on 14 Oct 2020
Dormant Accounts Submitted
4 Years Ago on 30 Sep 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Confirmation statement made on 13 February 2022 with no updates
Submitted on 28 Mar 2022
Total exemption full accounts made up to 30 December 2020
Submitted on 20 Jul 2021
Confirmation statement made on 13 February 2021 with updates
Submitted on 15 Feb 2021
Cessation of Carlson Ventures International Limited as a person with significant control on 28 December 2020
Submitted on 13 Feb 2021
Notification of Artur Piotr Jedrzejewski as a person with significant control on 28 December 2020
Submitted on 13 Feb 2021
Appointment of Rahul Mehta as a director on 12 February 2021
Submitted on 13 Feb 2021
Statement of capital following an allotment of shares on 28 December 2020
Submitted on 28 Dec 2020
Resolutions
Submitted on 9 Dec 2020
Repayment History
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