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Venko Offshore Ltd

Venko Offshore Ltd is a dissolved company incorporated on 8 April 2013 with the registered office located in Leatherhead, Surrey. Venko Offshore Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (4 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
08476776
Private limited company
Age
12 years
Incorporated 8 April 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
BEIS UK LTD
Regent Park 299 Kingston Road
Leatherhead
Surrey
KT22 7SG
Same address for the past 6 years
Telephone
01493850622
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • VP Brand Energy • Irish • Lives in United States • Born in Jul 1964
Director • VP, Global Asset Management • British • Lives in England • Born in May 1962
Brand Energy & Infrastructure Services UK, Ltd
PSC
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Mutual Companies
Lyndon Scaffolding Limited
Michael Edward Herke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£251K
Increased by £67K (+36%)
Turnover
£5.68M
Decreased by £10.14M (-64%)
Employees
28
Decreased by 17 (-38%)
Total Assets
£12.41M
Decreased by £1.97M (-14%)
Total Liabilities
-£10.97M
Decreased by £2.42M (-18%)
Net Assets
£1.43M
Increased by £449K (+46%)
Debt Ratio (%)
88%
Decreased by 4.71% (-5%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Voluntary Strike-Off Suspended
5 Years Ago on 9 Nov 2019
Voluntary Gazette Notice
5 Years Ago on 24 Sep 2019
Application To Strike Off
5 Years Ago on 16 Sep 2019
Inspection Address Changed
6 Years Ago on 9 Apr 2019
Registers Moved To Inspection Address
6 Years Ago on 9 Apr 2019
Confirmation Submitted
6 Years Ago on 9 Apr 2019
Registered Address Changed
6 Years Ago on 5 Mar 2019
Donald J Gogel (PSC) Resigned
6 Years Ago on 4 Jan 2019
Brand Energy & Infrastructure Services Uk, Ltd (PSC) Appointed
6 Years Ago on 4 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
Voluntary strike-off action has been suspended
Submitted on 9 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2019
Application to strike the company off the register
Submitted on 16 Sep 2019
Confirmation statement made on 8 April 2019 with updates
Submitted on 9 Apr 2019
Register(s) moved to registered inspection location Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA
Submitted on 9 Apr 2019
Register inspection address has been changed to Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA
Submitted on 9 Apr 2019
Registered office address changed from Regent Park C/O Brand Energy & Infrastructure Services Uk, Ltd 299 Kingston Road Leatherhead Surrey England to Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 5 March 2019
Submitted on 5 Mar 2019
Notification of Brand Energy & Infrastructure Services Uk, Ltd as a person with significant control on 4 January 2019
Submitted on 4 Jan 2019
Cessation of Donald J Gogel as a person with significant control on 4 January 2019
Submitted on 4 Jan 2019
Repayment History
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