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Windrush Ventures No.1 Limited

Windrush Ventures No.1 Limited is a dissolved company incorporated on 27 June 2007 with the registered office located in London, City of London. Windrush Ventures No.1 Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 11 May 2022 (3 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06294226
Private limited company
Age
18 years
Incorporated 27 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Windrush Ventures No.1 Limited
Contact
Address
C/O Frp Advisory Trading 2nd Floor
110 Cannon Street
London
EC4N 6EU
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mrs Cherie Blair
Director • QC/Barrister • British • Lives in England • Born in Sep 1954
Mr Anthony Charles Lynton Blair
PSC • British • Lives in England • Born in May 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar ⟶ 31 Mar 2019
Traded for 12 months
Cash in Bank
£232K
Increased by £12K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.11M
Increased by £30K (+3%)
Total Liabilities
-£12K
Increased by £2K (+20%)
Net Assets
£1.1M
Increased by £28K (+3%)
Debt Ratio (%)
1%
Increased by 0.16% (+17%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 11 May 2022
Registered Address Changed
4 Years Ago on 10 Nov 2020
Declaration of Solvency
4 Years Ago on 2 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 2 Nov 2020
Confirmation Submitted
5 Years Ago on 6 Aug 2020
Registered Address Changed
5 Years Ago on 17 Feb 2020
Broadway Secretaries Limited Resigned
5 Years Ago on 17 Feb 2020
Full Accounts Submitted
5 Years Ago on 24 Dec 2019
Catherine Jane Rimmer Resigned
5 Years Ago on 26 Sep 2019
Mrs Cherie Blair Appointed
6 Years Ago on 1 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 May 2022
Return of final meeting in a members' voluntary winding up
Submitted on 11 Feb 2022
Liquidators' statement of receipts and payments to 11 October 2021
Submitted on 16 Dec 2021
Registered office address changed from 22 Chancery Lane London WC2A 1LS England to C/O Frp Advisory Trading 2nd Floor 110 Cannon Street London EC4N 6EU on 10 November 2020
Submitted on 10 Nov 2020
Resolutions
Submitted on 2 Nov 2020
Appointment of a voluntary liquidator
Submitted on 2 Nov 2020
Declaration of solvency
Submitted on 2 Nov 2020
Confirmation statement made on 27 June 2020 with no updates
Submitted on 6 Aug 2020
Termination of appointment of Broadway Secretaries Limited as a secretary on 17 February 2020
Submitted on 17 Feb 2020
Registered office address changed from 50 Broadway London SW1H 0BL to 22 Chancery Lane London WC2A 1LS on 17 February 2020
Submitted on 17 Feb 2020
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Repayment History
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