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Venture Construction (Southern) Limited

Venture Construction (Southern) Limited is a dissolved company incorporated on 4 January 2012 with the registered office located in London, Greater London. Venture Construction (Southern) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 8 December 2023 (1 year 11 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07897569
Private limited company
Age
13 years
Incorporated 4 January 2012
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
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
Same address for the past 6 years
Telephone
01438367055
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Venture Construction Southern Group Limited
Colin Peach is a mutual person.
Active
Just Claims Limited
Colin Peach is a mutual person.
Active
The Graffiti Removal Company (Southern) Ltd
Colin Peach is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Jan 2018
For period 31 Jan31 Jan 2018
Traded for 12 months
Cash in Bank
£43.01K
Decreased by £66.11K (-61%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£471.98K
Increased by £80.92K (+21%)
Total Liabilities
-£471.75K
Increased by £170.97K (+57%)
Net Assets
£229
Decreased by £90.04K (-100%)
Debt Ratio (%)
100%
Increased by 23.04% (+30%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 8 Dec 2023
Registered Address Changed
6 Years Ago on 22 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 19 Jul 2019
Confirmation Submitted
6 Years Ago on 19 Dec 2018
Full Accounts Submitted
7 Years Ago on 23 Oct 2018
Confirmation Submitted
7 Years Ago on 18 Dec 2017
Full Accounts Submitted
8 Years Ago on 20 Oct 2017
Confirmation Submitted
8 Years Ago on 20 Jan 2017
Full Accounts Submitted
8 Years Ago on 11 Nov 2016
Confirmation Submitted
9 Years Ago on 11 Feb 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Dec 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Sep 2023
Liquidators' statement of receipts and payments to 1 July 2022
Submitted on 1 Aug 2022
Liquidators' statement of receipts and payments to 1 July 2021
Submitted on 3 Sep 2021
Liquidators' statement of receipts and payments to 1 July 2020
Submitted on 15 Sep 2020
Registered office address changed from 8 Gateway 1000 Whittle Way Arlington Business Park Stevenage Herts SG1 2HH to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 22 July 2019
Submitted on 22 Jul 2019
Appointment of a voluntary liquidator
Submitted on 19 Jul 2019
Statement of affairs
Submitted on 19 Jul 2019
Resolutions
Submitted on 19 Jul 2019
Confirmation statement made on 18 December 2018 with no updates
Submitted on 19 Dec 2018
Repayment History
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