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Wardsend Venture Management Limited

Wardsend Venture Management Limited is a dissolved company incorporated on 26 March 2004 with the registered office located in Oxford, Oxfordshire. Wardsend Venture Management Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05085986
Private limited company
Age
21 years
Incorporated 26 March 2004
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
MERCER LEWIN
41 Cornmarket Street
Oxford
OX1 3HA
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1978
Wardsend Services Limited
PSC
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Mutual Companies
Coombe Castle Fine Wines Limited
Hamish Alexander Laing is a mutual person.
Active
Wardsend Ltd
Hamish Alexander Laing is a mutual person.
Active
Wardsend Fidentia Limited
Hamish Alexander Laing is a mutual person.
Active
Cresta Run Limited
Hamish Alexander Laing is a mutual person.
Active
Wardsend Services Limited
Hamish Alexander Laing is a mutual person.
Active
Wardsend Holdings Limited
Hamish Alexander Laing is a mutual person.
Active
Roosevelt Drive Limited
Hamish Alexander Laing is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£447.61K
Increased by £25.11K (+6%)
Total Liabilities
-£19.66K
Increased by £15.55K (+378%)
Net Assets
£427.95K
Increased by £9.56K (+2%)
Debt Ratio (%)
4%
Increased by 3.42% (+351%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 15 Dec 2020
Application To Strike Off
4 Years Ago on 7 Dec 2020
Confirmation Submitted
5 Years Ago on 1 May 2020
Micro Accounts Submitted
6 Years Ago on 6 Jun 2019
Mr Hamish Alexander Laing Details Changed
6 Years Ago on 15 May 2019
Confirmation Submitted
6 Years Ago on 8 Apr 2019
Micro Accounts Submitted
7 Years Ago on 18 Sep 2018
Confirmation Submitted
7 Years Ago on 13 Apr 2018
Micro Accounts Submitted
8 Years Ago on 31 Oct 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 15 Dec 2020
Application to strike the company off the register
Submitted on 7 Dec 2020
Confirmation statement made on 31 March 2020 with updates
Submitted on 1 May 2020
Statement by Directors
Submitted on 16 Sep 2019
Statement of capital on 16 September 2019
Submitted on 16 Sep 2019
Solvency Statement dated 31/08/19
Submitted on 16 Sep 2019
Resolutions
Submitted on 16 Sep 2019
Micro company accounts made up to 31 December 2018
Submitted on 6 Jun 2019
Director's details changed for Mr Hamish Alexander Laing on 15 May 2019
Submitted on 17 May 2019
Repayment History
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