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Xstrata Ventures (UK) Limited

Xstrata Ventures (UK) Limited is a dissolved company incorporated on 21 June 2011 with the registered office located in London, Greater London. Xstrata Ventures (UK) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 20 January 2015 (10 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
07676386
Private limited company
Age
14 years
Incorporated 21 June 2011
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 Xstrata Ventures (UK) Limited
Contact Update Details
Address
50 Berkeley Street
London
W1J 8HD
Same address for the past 12 years
Telephone
02071125388
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Carlos Perezagua Marin
Director • Manager • Spanish • Lives in Switzerland • Born in Jul 1974
John William Burton
Director • Solicitor • British • Lives in Switzerland • Born in Jan 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Glencore Services (UK) Limited
John William Burton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£6.77K
Increased by £6.77K (%)
Turnover
£1.43M
Increased by £1.43M (%)
Employees
2
Increased by 2 (%)
Total Assets
£1.46M
Increased by £1.46M (+146014300%)
Total Liabilities
-£1.47M
Increased by £1.47M (%)
Net Assets
-£13.66K
Decreased by £13.66K (-1365700%)
Debt Ratio (%)
101%
Increased by 100.94% (%)
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 20 Jan 2015
Voluntary Gazette Notice
11 Years Ago on 7 Oct 2014
Application To Strike Off
11 Years Ago on 29 Sep 2014
Confirmation Submitted
11 Years Ago on 27 Jun 2014
Brian Keith Azzopardi Resigned
11 Years Ago on 27 Mar 2014
Mr Carlos Perezagua Marin Appointed
11 Years Ago on 27 Mar 2014
Full Accounts Submitted
12 Years Ago on 30 Sep 2013
Mr Brian Keith Azzopardi Appointed
12 Years Ago on 1 May 2013
Pim Kalisvaart Resigned
12 Years Ago on 1 May 2013
Mr John William Burton Appointed
12 Years Ago on 1 May 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2014
Application to strike the company off the register
Submitted on 29 Sep 2014
Annual return made up to 21 June 2014 with full list of shareholders
Submitted on 27 Jun 2014
Appointment of Mr Carlos Perezagua Marin as a director on 27 March 2014
Submitted on 27 Mar 2014
Termination of appointment of Brian Keith Azzopardi as a director on 27 March 2014
Submitted on 27 Mar 2014
Full accounts made up to 31 December 2012
Submitted on 30 Sep 2013
Appointment of Mr John William Burton as a director on 1 May 2013
Submitted on 18 Jul 2013
Termination of appointment of Pim Kalisvaart as a director on 1 May 2013
Submitted on 18 Jul 2013
Appointment of Mr Brian Keith Azzopardi as a director on 1 May 2013
Submitted on 18 Jul 2013
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Repayment History
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