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Essex House Ventures Ltd

Essex House Ventures Ltd is a dissolved company incorporated on 10 July 2019 with the registered office located in Cambridge, Cambridgeshire. Essex House Ventures Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 2 December 2023 (1 year 11 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12096180
Private limited company
Age
6 years
Incorporated 10 July 2019
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
Address
Pem
Salisbury House
Station Road
Cambridge
CB1 2LA
Address changed on 21 Mar 2022 (3 years ago)
Previous address was 3 Station Court Great Shelford Cambridge CB22 5NE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1961 • Property Developer
Director • British • Lives in England • Born in Oct 1980
Director • Italian • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Nov 1961
Dernford Holdings Ltd
PSC
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Mutual Companies
MPM Properties Limited
Richard Paul Mutty and Elisabetta Mutty are mutual people.
Active
MPM Property Holdings (VFS) Ltd
Richard Paul Mutty and Elisabetta Mutty are mutual people.
Active
MPM Properties (Fy) Ltd
Richard Paul Mutty and Elisabetta Mutty are mutual people.
Active
MPM Properties (TH) Ltd
Richard Paul Mutty and Elisabetta Mutty are mutual people.
Active
Station Court (Great Shelford) Limited
Richard Paul Mutty is a mutual person.
Active
Eh Development Limited
Richard Paul Mutty is a mutual person.
Active
161 Newmarket Road Limited
David James Foord is a mutual person.
Active
Dernford Blakeney Limited
David James Foord and Mr Jody January are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
£2.91K
Decreased by £2.2K (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.97K
Decreased by £38.41K (-93%)
Total Liabilities
-£6.41K
Decreased by £39.41K (-86%)
Net Assets
-£3.44K
Increased by £996 (-22%)
Debt Ratio (%)
216%
Increased by 105.39% (+95%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 2 Dec 2023
Registered Address Changed
3 Years Ago on 21 Mar 2022
Declaration of Solvency
3 Years Ago on 18 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 18 Mar 2022
Registered Address Changed
3 Years Ago on 18 Mar 2022
Full Accounts Submitted
3 Years Ago on 25 Feb 2022
Mr Jody January Appointed
4 Years Ago on 15 Jul 2021
Confirmation Submitted
4 Years Ago on 14 Jul 2021
Simon James Dazeley Resigned
4 Years Ago on 13 Jun 2021
Full Accounts Submitted
4 Years Ago on 12 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 2 Sep 2023
Registered office address changed from 3 Station Court Great Shelford Cambridge CB22 5NE to Pem Salisbury House Station Road Cambridge CB1 2LA on 21 March 2022
Submitted on 21 Mar 2022
Registered office address changed from 3 Station Court Great Shelford Cambridge CB22 5NE England to 3 Station Court Great Shelford Cambridge CB22 5NE on 18 March 2022
Submitted on 18 Mar 2022
Appointment of a voluntary liquidator
Submitted on 18 Mar 2022
Declaration of solvency
Submitted on 18 Mar 2022
Resolutions
Submitted on 18 Mar 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 25 Feb 2022
Appointment of Mr Jody January as a director on 15 July 2021
Submitted on 16 Jul 2021
Confirmation statement made on 9 July 2021 with no updates
Submitted on 14 Jul 2021
Repayment History
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