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Windrush Ventures Limited
Windrush Ventures Limited is a dissolved company incorporated on 12 October 2007 with the registered office located in London, City of London. Windrush Ventures Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 January 2023
(2 years 10 months ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
06397276
Private limited company
Age
18 years
Incorporated
12 October 2007
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Windrush Ventures Limited
Contact
Update Details
Address
C/O INTERPATH LTD
10 Fleet Place
London
EC4M 7RB
Address changed on
1 Jul 2022
(3 years ago)
Previous address was
10 Fleet Place London EC4M 7QS
Companies in EC4M 7RB
Telephone
Unreported
Email
Unreported
Website
Bdb-law.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Broadway Secretaries Limited
Secretary • Secretary
Catherine Jane Rimmer
Director • British • Lives in UK • Born in Mar 1967
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
Tbigc Limited
Broadway Secretaries Limited, Catherine Jane Rimmer, and 1 more are mutual people.
Active
Fellowship Of Postgraduate Medicine(The)
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
H.O.N. & V. Trustee Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Pier House (Cheyne Walk) Management Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Lincoln House (Basil Street) Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Helvar Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
DSWF Trading Company Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Advisory Committee On Protection Of The Sea
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
Traded for
12 months
Cash in Bank
£13.3M
Increased by £762K (+6%)
Turnover
£19.8M
Increased by £388K (+2%)
Employees
53
Increased by 5 (+10%)
Total Assets
£28.77M
Increased by £3.38M (+13%)
Total Liabilities
-£19.52M
Increased by £2.19M (+13%)
Net Assets
£9.26M
Increased by £1.19M (+15%)
Debt Ratio (%)
68%
Decreased by 0.41% (-1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 11 Jan 2023
Voluntary Liquidator Appointed
3 Years Ago on 7 Jul 2022
Liquidator Removed By Court
3 Years Ago on 7 Jul 2022
Registered Address Changed
3 Years Ago on 1 Jul 2022
Registered Address Changed
3 Years Ago on 10 Jan 2022
Voluntary Liquidator Appointed
4 Years Ago on 7 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Jan 2021
Registered Address Changed
7 Years Ago on 8 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 29 Dec 2017
Declaration of Solvency
7 Years Ago on 29 Dec 2017
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 11 Oct 2022
Removal of liquidator by court order
Submitted on 7 Jul 2022
Appointment of a voluntary liquidator
Submitted on 7 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 1 July 2022
Submitted on 1 Jul 2022
Liquidators' statement of receipts and payments to 3 December 2021
Submitted on 7 Feb 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 10 January 2022
Submitted on 10 Jan 2022
Appointment of a voluntary liquidator
Submitted on 7 Aug 2021
Resignation of a liquidator
Submitted on 7 Aug 2021
Liquidators' statement of receipts and payments to 3 December 2020
Submitted on 27 Jan 2021
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Repayment History
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