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Venburg Limited

Venburg Limited is a dissolved company incorporated on 1 October 2007 with the registered office located in London, City of London. Venburg Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 18 July 2023 (2 years 3 months ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
06386186
Private limited company
Age
18 years
Incorporated 1 October 2007
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
Birchin Court
20 Birchin Lane
London
EC3V 9DJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Corporate Body
Director • Lawyer • British • Lives in England • Born in Oct 1979
Mr Roman Tikhonov
PSC • Russian • Lives in United Arab Emirates • Born in Apr 1994
Shareholders, PSCs & Group Structure
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City Secretaries Limited and Desire Thierry Rodney Hervet are mutual people.
Active
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City Secretaries Limited is a mutual person.
Active
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City Secretaries Limited is a mutual person.
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City Secretaries Limited is a mutual person.
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Megafish Limited
City Secretaries Limited is a mutual person.
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Sergent Major Company Limited
City Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£57.26K
Increased by £40.46K (+241%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.68M
Increased by £291.55K (+5%)
Total Liabilities
-£5.85M
Decreased by £27.52K (-0%)
Net Assets
-£167.07K
Increased by £319.07K (-66%)
Debt Ratio (%)
103%
Decreased by 6.08% (-6%)
Latest Activity
Compulsory Dissolution
2 Years 3 Months Ago on 18 Jul 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 28 Feb 2023
Gabriel Joseph Daniels Resigned
2 Years 8 Months Ago on 17 Feb 2023
Mr Desire Thierry Rodney Hervet Appointed
2 Years 8 Months Ago on 17 Feb 2023
Accounting Period Shortened
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Full Accounts Submitted
3 Years Ago on 17 Dec 2021
Accounting Period Shortened
4 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 31 Aug 2021
Full Accounts Submitted
4 Years Ago on 28 Dec 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Appointment of Mr Desire Thierry Rodney Hervet as a director on 17 February 2023
Submitted on 17 Feb 2023
Termination of appointment of Gabriel Joseph Daniels as a director on 17 February 2023
Submitted on 17 Feb 2023
Previous accounting period shortened from 28 December 2021 to 27 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 24 August 2022 with no updates
Submitted on 25 Aug 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 17 Dec 2021
Previous accounting period shortened from 29 December 2020 to 28 December 2020
Submitted on 28 Sep 2021
Confirmation statement made on 24 August 2021 with no updates
Submitted on 31 Aug 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 28 Dec 2020
Repayment History
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