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Freston Ventures Limited

Freston Ventures Limited is a dissolved company incorporated on 9 December 2011 with the registered office located in London, Greater London. Freston Ventures Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 27 February 2018 (7 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07877538
Private limited company
Age
13 years
Incorporated 9 December 2011
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
Contact
Address
146 Freston Road
London
W10 6TR
Same address since incorporation
Telephone
02077923023
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1964
Director • Accountant • British • Lives in England • Born in Nov 1964
Director • Banker • American • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Augusta 64 LLP
Sir Charles William Dunstone and Roger William Taylor are mutual people.
Active
Marrof Management Limited
Sir Charles William Dunstone is a mutual person.
Active
Five Guys European Holdings Limited
Roger William Taylor is a mutual person.
Active
Talktalk Holdings Limited
Roger William Taylor is a mutual person.
Active
Nattergal Limited
Roger William Taylor is a mutual person.
Active
TFP Telecoms Limited
Roger William Taylor is a mutual person.
Active
Freston Ventures Investments LLP
Roger William Taylor is a mutual person.
Active
Mod Pizza UK Limited
Sir Charles William Dunstone and Roger William Taylor are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £259K (-100%)
Total Liabilities
-£259K
Same as previous period
Net Assets
-£259K
Decreased by £259K (-8633300%)
Debt Ratio (%)
12949900%
Increased by 12949800% (+12949950%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 27 Feb 2018
Voluntary Strike-Off Suspended
7 Years Ago on 11 Nov 2017
Voluntary Gazette Notice
7 Years Ago on 17 Oct 2017
Application To Strike Off
7 Years Ago on 10 Oct 2017
Confirmation Submitted
8 Years Ago on 21 Dec 2016
Micro Accounts Submitted
8 Years Ago on 29 Sep 2016
Confirmation Submitted
9 Years Ago on 10 Dec 2015
Micro Accounts Submitted
10 Years Ago on 9 Sep 2015
Confirmation Submitted
10 Years Ago on 18 Dec 2014
Micro Accounts Submitted
10 Years Ago on 18 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2018
Voluntary strike-off action has been suspended
Submitted on 11 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2017
Application to strike the company off the register
Submitted on 10 Oct 2017
Statement of capital following an allotment of shares on 14 August 2017
Submitted on 30 Aug 2017
Confirmation statement made on 9 December 2016 with updates
Submitted on 21 Dec 2016
Micro company accounts made up to 31 December 2015
Submitted on 29 Sep 2016
Annual return made up to 9 December 2015 with full list of shareholders
Submitted on 10 Dec 2015
Micro company accounts made up to 31 December 2014
Submitted on 9 Sep 2015
Annual return made up to 9 December 2014 with full list of shareholders
Submitted on 18 Dec 2014
Repayment History
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