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Dianoia Ventures Limited

Dianoia Ventures Limited is a dissolved company incorporated on 4 February 2004 with the registered office located in Ashford, Kent. Dianoia Ventures Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 6 July 2022 (3 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05034608
Private limited company
Age
21 years
Incorporated 4 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Gateway House
Highpoint Business Village
Henwood
Ashford
TN24 8DH
Same address for the past 4 years
Telephone
02089778920
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1966
Director • British • Lives in UK • Born in Dec 1965
Mr Philip James Nunes Ross
PSC • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Unwired Ventures Limited
Catherine Sally Manuel and are mutual people.
Active
Cordless Consultants Limited
Catherine Sally Manuel and Philip James Nunes Ross are mutual people.
Active
Wagone Property Limited
Catherine Sally Manuel and Philip James Nunes Ross are mutual people.
Active
Polka Children's Theatre Limited
Catherine Sally Manuel is a mutual person.
Active
St Johns Mews (Hampton Wick) Ltd
Philip James Nunes Ross is a mutual person.
Active
Unwork.Com Limited
Philip James Nunes Ross is a mutual person.
Active
Ungroup Limited
Philip James Nunes Ross is a mutual person.
Active
Cordless Group Holdings Limited
Philip James Nunes Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.14M
Increased by £128.24K (+4%)
Total Liabilities
-£95.5K
Increased by £68.12K (+249%)
Net Assets
£3.04M
Increased by £60.12K (+2%)
Debt Ratio (%)
3%
Increased by 2.13% (+235%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 6 Jul 2022
Registered Address Changed
4 Years Ago on 14 May 2021
Registered Address Changed
5 Years Ago on 16 Sep 2020
Registered Address Changed
5 Years Ago on 3 Sep 2020
Registered Address Changed
6 Years Ago on 26 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 13 Apr 2019
Declaration of Solvency
6 Years Ago on 13 Apr 2019
Confirmation Submitted
6 Years Ago on 4 Feb 2019
Micro Accounts Submitted
7 Years Ago on 13 Aug 2018
Confirmation Submitted
7 Years Ago on 10 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jul 2022
Return of final meeting in a members' voluntary winding up
Submitted on 6 Apr 2022
Liquidators' statement of receipts and payments to 27 March 2021
Submitted on 14 May 2021
Registered office address changed from 73 Cornhill London EC3V 3QQ to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 14 May 2021
Submitted on 14 May 2021
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 73 Cornhill London EC3V 3QQ on 16 September 2020
Submitted on 16 Sep 2020
Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to 73 Cornhill London EC3V 3QQ on 3 September 2020
Submitted on 3 Sep 2020
Liquidators' statement of receipts and payments to 27 March 2020
Submitted on 20 May 2020
Registered office address changed from 7 st Johns Mews, 13 st Johns Road Hampton Wick Kingston upon Thames KT1 4AN United Kingdom to Edelman House 1238 High Road Whetstone London N20 0LH on 26 July 2019
Submitted on 26 Jul 2019
Declaration of solvency
Submitted on 13 Apr 2019
Appointment of a voluntary liquidator
Submitted on 13 Apr 2019
Repayment History
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