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Culford Ventures Limited

Culford Ventures Limited is a dissolved company incorporated on 10 October 2007 with the registered office located in London, Greater London. Culford Ventures Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 29 July 2020 (5 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06395446
Private limited company
Age
18 years
Incorporated 10 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
3 Field Court
Grays Inn
London
WC1R 5EF
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Businessman • German • Lives in England • Born in Jul 1976
Mr Andreas Christian Lesniewicz
PSC • German • Lives in UK • Born in Jul 1976
Mrs Rubia Walewska Link
PSC • German • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Conren Services Limited
Andreas Christian Lesniewicz is a mutual person.
Active
Skilled Medical Limited
Alliotts Registrars Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£279.96K
Increased by £243.73K (+673%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 13 (-76%)
Total Assets
£464.1K
Decreased by £261.53K (-36%)
Total Liabilities
-£2.86M
Decreased by £54.68K (-2%)
Net Assets
-£2.4M
Decreased by £206.85K (+9%)
Debt Ratio (%)
616%
Increased by 214.65% (+53%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 29 Jul 2020
Registered Address Changed
6 Years Ago on 20 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 18 Jun 2019
Declaration of Solvency
6 Years Ago on 18 Jun 2019
Charge Satisfied
6 Years Ago on 6 Jun 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 9 Jan 2019
Compulsory Gazette Notice
6 Years Ago on 8 Jan 2019
Confirmation Submitted
6 Years Ago on 8 Jan 2019
Mr Andreas Christian Lesniewicz (PSC) Details Changed
8 Years Ago on 10 Oct 2017
Mrs Rubia Walewska Link (PSC) Details Changed
8 Years Ago on 10 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 29 Apr 2020
Registered office address changed from 154/155 Tottenham Court Road London W1T 7NQ to 3 Field Court Grays Inn London WC1R 5EF on 20 June 2019
Submitted on 20 Jun 2019
Declaration of solvency
Submitted on 18 Jun 2019
Appointment of a voluntary liquidator
Submitted on 18 Jun 2019
Resolutions
Submitted on 18 Jun 2019
Satisfaction of charge 063954460001 in full
Submitted on 6 Jun 2019
Compulsory strike-off action has been discontinued
Submitted on 9 Jan 2019
Confirmation statement made on 10 October 2018 with no updates
Submitted on 8 Jan 2019
Change of details for Mrs Rubia Walewska Link as a person with significant control on 10 October 2017
Submitted on 8 Jan 2019
Repayment History
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