INKWELL VENTURES LIMITED

INKWELL VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINKWELL VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04344180
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INKWELL VENTURES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INKWELL VENTURES LIMITED located?

    Registered Office Address
    c/o G1
    25 Hill Street
    W1J 5LW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INKWELL VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for INKWELL VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Matteo Bodini as a director on Nov 20, 2017

    1 pagesTM01

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 10, 2016 with updates

    5 pagesCS01

    Appointment of Mr Matteo Bodini as a director on Nov 28, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of a director

    1 pagesTM01

    Appointment of Mr Giancarlo Giuseppe Bolondi as a director on Dec 23, 2015

    2 pagesAP01

    Termination of appointment of Kinga Kovacs as a director on Dec 23, 2015

    1 pagesTM01

    Termination of appointment of Tfo Nominee Services Ltd as a director on Dec 02, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of London Management Directors Limited as a director on Oct 10, 2014

    1 pagesTM01

    Appointment of Tfo Nominee Services Ltd as a director on Oct 10, 2014

    2 pagesAP02

    Appointment of Ms Kinga Kovacs as a director on Oct 10, 2014

    2 pagesAP01

    Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on Oct 10, 2014

    1 pagesTM01

    Who are the officers of INKWELL VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLONDI, Giancarlo Giuseppe
    c/o G1
    Hill Street
    W1J 5LW London
    25
    Director
    c/o G1
    Hill Street
    W1J 5LW London
    25
    ItalyItalianDirector203768200001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    WIGMORE SECRETARIES LIMITED
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Nominee Secretary
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03317170
    900030910001
    BODINI, Matteo, Mr.
    c/o G1
    Hill Street
    W1J 5LW London
    25
    Director
    c/o G1
    Hill Street
    W1J 5LW London
    25
    EnglandItalianDirector209267100002
    KOVACS, Kinga
    c/o G1
    Hill Street
    W1J 5LW London
    25
    England
    Director
    c/o G1
    Hill Street
    W1J 5LW London
    25
    England
    EnglandHungarianDirector166955480001
    LEWIS, Miriam Elizabeth Patricia
    108-110 Finchley Road
    NW3 5JJ London
    Charles House
    United Kingdom
    Director
    108-110 Finchley Road
    NW3 5JJ London
    Charles House
    United Kingdom
    United KingdomBritishCompany Director36369830005
    LONDON MANAGEMENT DIRECTORS LIMITED
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04503703
    84046110001
    MU DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    Nominee Director
    38 Wigmore Street
    W1U 2HA London
    900023350001
    TFO NOMINEE SERVICES LTD
    Hill Street
    W1J 5LW London
    25
    England
    Director
    Hill Street
    W1J 5LW London
    25
    England
    Identification TypeEuropean Economic Area
    Registration Number07834272
    191729700001

    Who are the persons with significant control of INKWELL VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ggb Consulting And Ventures Ltd
    Hill Street
    W1J 5LW London
    25
    England
    Apr 06, 2016
    Hill Street
    W1J 5LW London
    25
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08804074
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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