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Venture 2009 Limited
Venture 2009 Limited is a dissolved company incorporated on 10 August 2009 with the registered office located in London, Greater London. Venture 2009 Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 September 2017
(8 years ago)
Was
8 years old
at the time of dissolution
Company No
06986329
Private limited company
Age
16 years
Incorporated
10 August 2009
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Venture 2009 Limited
Contact
Address
15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past
10 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Skyventure.com
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Charles Henry Patrick Farmer
Director • Senior Vice-President • British • Lives in England • Born in Oct 1968
Mr Mark James Winterbottom
Director • Business Development Director • British • Lives in UK • Born in Jan 1967
Ben Porter
Director • Accountant • British • Lives in UK • Born in Mar 1975
Roma Khanna
Director • None • Canadian • Lives in United States Of America • Born in Sep 1963
Christopher Jon Taylor
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
DTV Services Limited
Mr Mark James Winterbottom is a mutual person.
Active
Odeon And Sky Filmworks Limited
Mr Mark James Winterbottom is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
30 Jun 2013
For period
30 Jun
⟶
30 Jun 2013
Traded for
12 months
Cash in Bank
£664K
Increased by £485K (+271%)
Turnover
£2.08M
Increased by £517K (+33%)
Employees
10
Decreased by 1 (-9%)
Total Assets
£1.17M
Increased by £537K (+85%)
Total Liabilities
-£1.86M
Increased by £147K (+9%)
Net Assets
-£689K
Increased by £390K (-36%)
Debt Ratio (%)
159%
Decreased by 112.01% (-41%)
See 10 Year Full Financials
Latest Activity
Insolvency Filed
8 Years Ago on 6 Mar 2017
Voluntary Liquidator Resigned
8 Years Ago on 27 Oct 2016
Insolvency Court Order
8 Years Ago on 27 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 27 Oct 2016
Registered Address Changed
10 Years Ago on 26 Apr 2015
Declaration of Solvency
10 Years Ago on 14 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 14 Apr 2015
Confirmation Submitted
10 Years Ago on 26 Feb 2015
Christine Brand Resigned
11 Years Ago on 11 Jul 2014
Ian Lewis Resigned
11 Years Ago on 11 Jul 2014
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Documents
Submitted on 8 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jun 2017
Insolvency filing
Submitted on 6 Mar 2017
Appointment of a voluntary liquidator
Submitted on 27 Oct 2016
Insolvency court order
Submitted on 27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 27 Oct 2016
Liquidators' statement of receipts and payments to 17 March 2016
Submitted on 1 Jun 2016
Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD to 15 Canada Square Canary Wharf London E14 5GL on 26 April 2015
Submitted on 26 Apr 2015
Appointment of a voluntary liquidator
Submitted on 14 Apr 2015
Declaration of solvency
Submitted on 14 Apr 2015
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Repayment History
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