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Venice Retail Limited

Venice Retail Limited is a dissolved company incorporated on 21 September 2005 with the registered office located in London, Greater London. Venice Retail Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 20 July 2016 (9 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05569719
Private limited company
Age
20 years
Incorporated 21 September 2005
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
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Contact Update Details
Address
Lynton House 7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Nicholas Andrew Harris
Director • British • Lives in UK • Born in Jul 1973
Mr Andrew Hanwell
Director • Operations Manager • British • Lives in England • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £39.88K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.94K
Decreased by £31.7K (-54%)
Total Liabilities
-£74.59K
Increased by £2.51K (+3%)
Net Assets
-£47.65K
Decreased by £34.21K (+254%)
Debt Ratio (%)
277%
Increased by 153.96% (+125%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 20 Jul 2016
Voluntary Liquidator Appointed
10 Years Ago on 6 Feb 2015
Registered Address Changed
12 Years Ago on 22 Oct 2013
Victoria Harris Resigned
12 Years Ago on 26 Sep 2013
Small Accounts Submitted
12 Years Ago on 14 Jun 2013
Confirmation Submitted
13 Years Ago on 1 Oct 2012
Small Accounts Submitted
13 Years Ago on 25 Sep 2012
Confirmation Submitted
14 Years Ago on 3 Oct 2011
Mr Andrew Hanwell Appointed
14 Years Ago on 14 Jun 2011
Small Accounts Submitted
14 Years Ago on 26 May 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Jul 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Apr 2016
Liquidators' statement of receipts and payments to 8 October 2015
Submitted on 14 Dec 2015
Liquidators' statement of receipts and payments to 8 October 2014
Submitted on 6 Feb 2015
Appointment of a voluntary liquidator
Submitted on 6 Feb 2015
Resolutions
Submitted on 6 Feb 2015
Registered office address changed from Middlesex House 29-45 Hgh Street Edgware Middlesex HA8 7LH on 22 October 2013
Submitted on 22 Oct 2013
Statement of affairs with form 4.19
Submitted on 21 Oct 2013
Termination of appointment of Victoria Harris as a secretary
Submitted on 26 Sep 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 14 Jun 2013
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Repayment History
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