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Only Ventures Limited

Only Ventures Limited is a dissolved company incorporated on 5 September 2013 with the registered office located in London, City of London. Only Ventures Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 14 December 2021 (3 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08678215
Private limited company
Age
12 years
Incorporated 5 September 2013
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
77 Gracechurch Street Gracechurch Street
London
EC3V 0AS
England
Same address for the past 6 years
Telephone
03335776566
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Accountant • South African • Lives in England • Born in Mar 1976
Director • None • British • Lives in England • Born in Apr 1947
Mr Christopher Leyton Keey
PSC • British • Lives in UK • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
OPC Holdings Limited
Christopher Anthony Richard Bowen and Louis Francois Jacobus Nell are mutual people.
Active
Regency Lodge (Weybridge) Limited
Louis Francois Jacobus Nell is a mutual person.
Active
Only Pets Cover Limited
Louis Francois Jacobus Nell is a mutual person.
Active
Instech Ventures Limited
Louis Francois Jacobus Nell is a mutual person.
Active
Kelmscott Consultancy Limited
Christopher Anthony Richard Bowen is a mutual person.
Active
Boutique Investment Holdings Limited
Louis Francois Jacobus Nell is a mutual person.
Active
Westcor International Limited
Christopher Anthony Richard Bowen is a mutual person.
Active
Only Pets Claims Services Limited
Louis Francois Jacobus Nell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £53 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Decreased by £53 (-21%)
Total Liabilities
£0
Same as previous period
Net Assets
£200
Decreased by £53 (-21%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 14 Dec 2021
Voluntary Gazette Notice
3 Years Ago on 28 Sep 2021
Application To Strike Off
3 Years Ago on 17 Sep 2021
Full Accounts Submitted
3 Years Ago on 9 Sep 2021
Confirmation Submitted
4 Years Ago on 7 Sep 2021
Confirmation Submitted
5 Years Ago on 7 Sep 2020
Full Accounts Submitted
5 Years Ago on 29 May 2020
Confirmation Submitted
5 Years Ago on 10 Sep 2019
Full Accounts Submitted
6 Years Ago on 19 Aug 2019
Registered Address Changed
6 Years Ago on 10 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 28 Sep 2021
Application to strike the company off the register
Submitted on 17 Sep 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 9 Sep 2021
Confirmation statement made on 5 September 2021 with no updates
Submitted on 7 Sep 2021
Confirmation statement made on 5 September 2020 with no updates
Submitted on 7 Sep 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 29 May 2020
Confirmation statement made on 5 September 2019 with no updates
Submitted on 10 Sep 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 19 Aug 2019
Second filing of Confirmation Statement dated 05/09/2017
Submitted on 26 Feb 2019
Repayment History
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