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Loudwater Ventures Limited

Loudwater Ventures Limited is a dissolved company incorporated on 14 November 2014 with the registered office located in London, Greater London. Loudwater Ventures Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 25 July 2023 (2 years 6 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09312513
Private limited company
Age
11 years
Incorporated 14 November 2014
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2-6 Boundary Row
London
SE1 8HP
England
Address changed on 1 Apr 2022 (3 years ago)
Previous address was 10 Brick Street Mayfair London W1J 7HQ
Telephone
020 37588166
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Sep 1983
Director • PSC • Belgian • Lives in Luxembourg • Born in Jan 1977
Director • PSC • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Account Technologies Holdings Limited
Mr Robert John Ashton and Mr Iain David McKenzie are mutual people.
Dissolved
Account Technologies Software Limited
Mr Robert John Ashton is a mutual person.
Dissolved
Indigo Michael Limited
Mr Robert John Ashton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
£24.92M
Increased by £1.97M (+9%)
Turnover
£92.21M
Decreased by £2.32M (-2%)
Employees
200
Decreased by 1 (-0%)
Total Assets
£83.45M
Decreased by £7.57M (-8%)
Total Liabilities
-£67.8M
Decreased by £10.19M (-13%)
Net Assets
£15.65M
Increased by £2.62M (+20%)
Debt Ratio (%)
81%
Decreased by 4.44% (-5%)
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 25 Jul 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 9 May 2023
Application To Strike Off
2 Years 9 Months Ago on 28 Apr 2023
Confirmation Submitted
3 Years Ago on 23 Nov 2022
John Scott Cameron (PSC) Resigned
3 Years Ago on 5 Nov 2022
John Scott Cameron Resigned
3 Years Ago on 5 Nov 2022
Group Accounts Submitted
3 Years Ago on 1 Jun 2022
Registered Address Changed
3 Years Ago on 1 Apr 2022
Mr John Scott Cameron Details Changed
3 Years Ago on 23 Feb 2022
Mr Rachid Quaich (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 9 May 2023
Application to strike the company off the register
Submitted on 28 Apr 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 23 Nov 2022
Change of details for Mr Rachid Quaich as a person with significant control on 6 April 2016
Submitted on 15 Nov 2022
Cessation of John Scott Cameron as a person with significant control on 5 November 2022
Submitted on 9 Nov 2022
Termination of appointment of John Scott Cameron as a secretary on 5 November 2022
Submitted on 7 Nov 2022
Group of companies' accounts made up to 31 August 2021
Submitted on 1 Jun 2022
Registered office address changed from 10 Brick Street Mayfair London W1J 7HQ to 2-6 Boundary Row London SE1 8HP on 1 April 2022
Submitted on 1 Apr 2022
Secretary's details changed for Mr John Scott Cameron on 23 February 2022
Submitted on 24 Feb 2022
Repayment History
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