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Regulated Ventures Ltd
Regulated Ventures Ltd is a dissolved company incorporated on 4 June 2018 with the registered office located in London, City of London. Regulated Ventures Ltd was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 March 2021
(4 years ago)
Was
2 years 9 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
11395472
Private limited company
Age
7 years
Incorporated
4 June 2018
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
Learn more about Regulated Ventures Ltd
Contact
Address
5 Fleet Place
London
EC4M 7RD
United Kingdom
Same address since
incorporation
Companies in EC4M 7RD
Telephone
Unreported
Email
Unreported
Website
Sturgeonventures.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ms Jocelyn Mary Kennard
Director • British • Lives in UK • Born in Feb 1954
Jason Simon Ferrando
Director • British • Lives in England • Born in Nov 1968
Mark Andrew Vully De Candole
Director • British • Lives in UK • Born in Apr 1953
E-Money Capital Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
E-Money Security Trustee Ltd
Jason Simon Ferrando, Ms Jocelyn Mary Kennard, and 1 more are mutual people.
Active
E-Money Ltd
Jason Simon Ferrando and Mark Andrew Vully De Candole are mutual people.
Active
E-Money Capital Ltd
Jason Simon Ferrando is a mutual person.
Active
Em113 Ltd
Mark Andrew Vully De Candole is a mutual person.
Active
E-Storage Worldwide Ltd
Mark Andrew Vully De Candole is a mutual person.
Active
Taxi Loans Limited
Jason Simon Ferrando is a mutual person.
Active
E-Money Global Ltd
Mark Andrew Vully De Candole is a mutual person.
Active
E-Money Digital Ltd
Mark Andrew Vully De Candole is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
30 Jun 2019
For period
30 Jun
⟶
30 Jun 2019
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 23 Mar 2021
Compulsory Gazette Notice
4 Years Ago on 17 Nov 2020
Dormant Accounts Submitted
5 Years Ago on 27 Apr 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 20 Oct 2019
Confirmation Submitted
5 Years Ago on 16 Oct 2019
Compulsory Gazette Notice
6 Years Ago on 20 Aug 2019
Incorporated
7 Years Ago on 4 Jun 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Mar 2021
First Gazette notice for compulsory strike-off
Submitted on 17 Nov 2020
Accounts for a dormant company made up to 30 June 2019
Submitted on 27 Apr 2020
Compulsory strike-off action has been discontinued
Submitted on 20 Oct 2019
Confirmation statement made on 3 June 2019 with no updates
Submitted on 16 Oct 2019
First Gazette notice for compulsory strike-off
Submitted on 20 Aug 2019
Incorporation
Submitted on 4 Jun 2018
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Repayment History
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See All Charges & CCJs