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Business Venue Solutions Ltd

Business Venue Solutions Ltd is a liquidation company incorporated on 8 June 2004 with the registered office located in London, City of London. Business Venue Solutions Ltd was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
05148480
Private limited company
Age
21 years
Incorporated 8 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 830 days
Dated 8 June 2022 (3 years ago)
Next confirmation dated 8 June 2023
Was due on 22 June 2023 (2 years 3 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 547 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 6 months ago)
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 19 Jul 2023 (2 years 2 months ago)
Previous address was Britannia House 11 Glenthorne Road London W6 0LH England
Telephone
07789683270
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£23.55K
Decreased by £24.71K (-51%)
Total Liabilities
-£119.19K
Increased by £5.29K (+5%)
Net Assets
-£95.64K
Decreased by £30K (+46%)
Debt Ratio (%)
506%
Increased by 270.12% (+114%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 19 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 19 Jul 2023
Haydn Herbert James Fentum Resigned
2 Years 4 Months Ago on 26 May 2023
Haydn Herbert James Fentum Resigned
2 Years 4 Months Ago on 26 May 2023
Robin Michael Philpot Sheppard Resigned
2 Years 4 Months Ago on 26 May 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Micro Accounts Submitted
3 Years Ago on 31 Mar 2022
Haydn Herbert James Fentun (PSC) Resigned
9 Years Ago on 6 Apr 2016
Robin Michael Philpot Sheppard (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Sep 2025
Liquidators' statement of receipts and payments to 3 July 2025
Submitted on 17 Jul 2025
Liquidators' statement of receipts and payments to 3 July 2024
Submitted on 1 Oct 2024
Resolutions
Submitted on 24 Sep 2024
Termination of appointment of Haydn Herbert James Fentum as a secretary on 26 May 2023
Submitted on 9 Nov 2023
Termination of appointment of Haydn Herbert James Fentum as a director on 26 May 2023
Submitted on 19 Oct 2023
Termination of appointment of Robin Michael Philpot Sheppard as a director on 26 May 2023
Submitted on 2 Oct 2023
Statement of affairs
Submitted on 31 Jul 2023
Registered office address changed from Britannia House 11 Glenthorne Road London W6 0LH England to 2nd Floor 110 Cannon Street London EC4N 6EU on 19 July 2023
Submitted on 19 Jul 2023
Appointment of a voluntary liquidator
Submitted on 19 Jul 2023
Repayment History
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