CONDUIT VENTURES (FOUNDER PARTNER) LIMITED
Overview
| Company Name | CONDUIT VENTURES (FOUNDER PARTNER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04338619 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONDUIT VENTURES (FOUNDER PARTNER) LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is CONDUIT VENTURES (FOUNDER PARTNER) LIMITED located?
| Registered Office Address | 3rd Floor 12 Gough Square EC4A 3DW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONDUIT VENTURES (FOUNDER PARTNER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CONDUIT VENTURES (FOUNDER PARTNER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Unit B 2nd Floor Colonial Buildings 59-61 Hatton Garden London EC1N 8LS to 3rd Floor 12 Gough Square London EC4A 3DW on Jul 14, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
Who are the officers of CONDUIT VENTURES (FOUNDER PARTNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZHENG, Linda | Secretary | Flat 6 Sutherland Avenue W9 2HQ London | British | 101780220002 | ||||||
| BUTT, John Ndoke | Director | 39 Sandringham Court Maida Vale W9 1UA London | England | British | Venture Capitalist | 76108660002 | ||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| GOODLAD, Magnus James | Secretary | 30 Fentiman Road SW8 1LF London | British | 66558870003 | ||||||
| SCARLETT, Sarah Elizabeth | Secretary | 104 Wodeland Avenue GU2 4LD Guildford Surrey | British | 73453900001 | ||||||
| DWYER, Daniel James | Director | Clovers End Patcham BN1 8PJ Brighton 2 East Sussex | United Kingdom | British | Company Registration Agent | 86094440001 | ||||
| DWYER, Daniel John | Director | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | United Kingdom | British | Company Registration Agent | 112335920001 | ||||
| FITZGIBBONS, Harry Edward | Director | 25 Phillimore Gardens W8 7QG London | United Kingdom | United States | Director | 79416620001 | ||||
| KNIGHT, John Nicolas | Director | Winterfold End Hound House Road GU5 9JJ Shere Surrey | United Kingdom | British | Consultant | 76603390003 |
Who are the persons with significant control of CONDUIT VENTURES (FOUNDER PARTNER) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Conduit Ventures Limited | Apr 06, 2016 | 3 Floor EC4A 3DW London 12 Gough Square England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0