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S-Ventures Ltd

S-Ventures Ltd is a dissolved company incorporated on 29 October 2012 with the registered office located in London, Greater London. S-Ventures Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 31 March 2015 (10 years ago)
Was 2 years 5 months old at the time of dissolution
Via voluntary strike-off
Company No
08272106
Private limited company
Age
12 years
Incorporated 29 October 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
Contact
Address
Portland House 19th Floor
Bressenden Place
London
SW1E 5RS
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Executive • German • Lives in Germany • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Oct 2013
For period 31 Oct31 Oct 2013
Traded for 12 months
Cash in Bank
£1K
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
10 Years Ago on 31 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 16 Dec 2014
Registered Address Changed
10 Years Ago on 4 Dec 2014
Application To Strike Off
10 Years Ago on 2 Dec 2014
Mr Ulrich Stephan Schober Details Changed
10 Years Ago on 30 Nov 2014
Confirmation Submitted
10 Years Ago on 12 Nov 2014
Accounts Submitted
11 Years Ago on 23 Jul 2014
Ryan Mills Resigned
11 Years Ago on 1 Dec 2013
Mr Ryan Mills Appointed
11 Years Ago on 1 Dec 2013
Ryan Mills Resigned
11 Years Ago on 1 Nov 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 16 Dec 2014
Director's details changed for Mr Ulrich Stephan Schober on 30 November 2014
Submitted on 4 Dec 2014
Registered office address changed from 97 Regency Street Gladstone Court, Flat 8 London SW1P 4AL to Portland House 19th Floor Bressenden Place London SW1E 5RS on 4 December 2014
Submitted on 4 Dec 2014
Application to strike the company off the register
Submitted on 2 Dec 2014
Annual return made up to 29 October 2014 with full list of shareholders
Submitted on 12 Nov 2014
Termination of appointment of a director
Submitted on 12 Nov 2014
Termination of appointment of Ryan Mills as a director on 1 December 2013
Submitted on 12 Nov 2014
Accounts made up to 31 October 2013
Submitted on 23 Jul 2014
Appointment of Mr Ryan Mills as a director on 1 December 2013
Submitted on 8 Jan 2014
Repayment History
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